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PROFSPILKOVA ORHANIZATSIIA KOMUNALNOHO PIDPRYIEMSTVA MISKSHLIAKHREMBUD

41435807

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 22.06.2024
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Legal entity's full name
(as of 22.06.2024)
ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА МІСЬКШЛЯХРЕМБУД
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
41435807
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Registration date
10.04.2000 (24 years 2 months)
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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

TRADE UNION

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Contacts
Location of the legal entity: Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МОНАСТИРСЬКОГО, будинок **
Phone number: +380674767895
+38035243649
Date of update 02.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41435807

Date of update 22.06.2024
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Information about legal entity’s governing body
SUPREME - MEETING; EXECUTIVE - TRADE UNION COMMITTEE.
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
УСТАНОВЧІ ЗБОРИ В КІЛЬКОСТІ 95 ЧОЛОВІК.
Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 23.02.2022)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1719184601235 from 08.08.2017
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Тернопільська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.07.2017

НЕ РЕЄСТР-СЯ, ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 23.10.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ТЕРНОПІЛЬСЬКІЙ ОБЛАСТІ, ТЕРНОПІЛЬСЬКЕ УПРАВЛІННЯ, ТЕРНОПІЛЬСЬКА ДПІ ( (М.ТЕРНОПІЛЬ)

ID code of body: 43142763

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 11.02.1997

Registration number: 19181344

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 22.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
05.06.2024 Court decree Criminal 119579281 607/6917/21
08.04.2024 Court decree Criminal 118260396 607/6917/21
09.02.2024 Court decree Criminal 116965782 607/6917/21
22.12.2023 Court decree Criminal 116089841 607/6917/21
27.10.2023 Court decree Criminal 114944717 607/6917/21
01.09.2023 Court decree Criminal 113159407 607/6917/21
01.09.2023 Court decree Criminal 113422824 607/6917/21
05.07.2023 Court decree Criminal 112025214 607/6917/21
05.07.2023 Court decree Criminal 112168886 607/6917/21
26.05.2023 Court decree Criminal 111157274 607/6917/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name PROFSPILKOVA ORHANIZATSIIA KOMUNALNOHO PIDPRYIEMSTVA "MISKSHLIAKHREMBUD"
( PO KP "MISKSHLIAKHREMBUD")
18.07.2017 Change of a type of activity 94.20 - activities of trade unions
18.07.2017 Change the address 46011, Ternopilska obl., misto Ternopil, VULYTSIA MONASTYRSKOHO, budynok **
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ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА "МІСЬКШЛЯХРЕМБУД" Information

Get key information about the ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА "МІСЬКШЛЯХРЕМБУД" legal entity. Complete information about this legal entity will assist entrepreneurs in determining whether to work with this business partner. This data is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 41435807. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА "МІСЬКШЛЯХРЕМБУД" is located in Ternopil according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **1, Тернопільська обл., місто Тернопіль, ВУЛИЦЯ МОНАСТИРСЬКОГО, будинок **. Furthermore, our system can reveal even more in-depth records.

ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА "МІСЬКШЛЯХРЕМБУД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОГО ПІДПРИЄМСТВА "МІСЬКШЛЯХРЕМБУД" include its Максимчук Олена Володимирівна, as well as УСТАНОВЧІ ЗБОРИ В КІЛЬКОСТІ 95 ЧОЛОВІК.. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in Ternopil or under the letter P in our catalog.