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Company profile
Code: 41475478
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INFORMATION

ПО КВЦ-130

41475478

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536 factors verified

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Profile
Date of update 22.03.2025
Access to current data
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Legal entity's full name
(as of 22.03.2025)
ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)
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Legal entity's status

(as of 22.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41475478
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Registration date
24.07.2017 (7 years 7 months)
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Authorised person
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  • ГОЛОВАЧ ЛЮДМИЛА ВІКТОРІВНА 11.07.2017, kerivnyk
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Type of business entity

TRADE UNION

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Activities
Main:
94.20 Діяльність професійних спілок

Total for this NACE code: 26 369

Active entities in Ukraine for this type of activity:

26 357 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **5, Сумська обл., місто Конотоп, ВУЛИЦЯ БАТУРИНСЬКА, будинок **
Phone number: +380975705020
Date of update 05.02.2025
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 41475478

Date of update 22.03.2025
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ГОЛОВАЧ ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 41605, Сумська обл., місто Конотоп, ВУЛИЦЯ БАТУРИНСЬКА, будинок 1

ДОРОШ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ

Founder address: Україна, 16500, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ЗАТИШНА, будинок 11

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions List of the United Kingdom

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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

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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 05.02.2025)
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. 1718204600124 from 01.09.2017
Register of VAT payers
(as of 05.02.2025)

No information about the person found in the database

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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
Конотопська районна державна адміністрація
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: 24.07.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКЕ УПРАВЛІННЯ (М. КОНОТОП)

ID code of body: 43144399

Information about institutional register: Реєстр платників податків

Date of registration: 24.07.2017

Registration number: 182017192716

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, КОНОТОПСЬКЕ УПРАВЛІННЯ (М. КОНОТОП)

ID code of body: 43144399

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.07.2017

Registration number: 10000000975789

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX — — —
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.08.2017 Change of the legal entity name PROFSPILKOVA ORHANIZATSIIA DERZHAVNOYI USTANOVY "KONOTOPSKYY VYPRAVNYY TSENTR (№ 130)"
( PO KVTS-130)
18.08.2017 Change the address 41605, Sumska obl., misto Konotop, VULYTSIA BATURYNSKA, budynok **
Phone: *+*************
18.08.2017 Сhange of legal entity founders (participants)

HOLOVACH LIUDMYLA VIKTORIVNA
Founder’s address : 41605, Sumska obl., misto Konotop, VULYTSIA BATURYNSKA, budynok **
Amount of contribution in the authorized capital: 0 UAH

DOROSH OLEKSANDR VOLODYMYROVYCH
Founder’s address : 16500, CHernihivska obl., Bakhmatskyy rayon, misto Bakhmach, VULYTSIA ZATYSHNA, budynok **
Amount of contribution in the authorized capital: 0 UAH

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Related individuals
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The section contains information about the company's relations with individuals.
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ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ "КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)" Information

Get a complete profile about the ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ "КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)" legal entity. Legal information about this legal entity will help legal departments in deciding whether to work with this business partner. This material is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41475478. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ "КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)" is located in Konotop according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **5, Сумська обл., місто Конотоп, ВУЛИЦЯ БАТУРИНСЬКА, будинок **. Furthermore, our service can find even more in-depth information.

ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ "КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ ДЕРЖАВНОЇ УСТАНОВИ "КОНОТОПСЬКИЙ ВИПРАВНИЙ ЦЕНТР (№ 130)" include its Головач Людмила Вікторівна, as well as Головач Людмила Вікторівна, Дорош Олександр Володимирович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРОФСПІЛКА. See other legal entities in Konotop or under the letter P in our catalog.
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Translated from Ukrainian