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Company profile
Code: 43457712
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INFORMATION

ППО "МАШМЕТАЛ" АТ "СМНВО-ІНЖИНІРИНГ"

43457712

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Registration Features of Quick Analysis
Profile
Date of update 27.04.2025
Access to current data
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Legal entity's full name
(as of 27.04.2025)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ МАШМЕТАЛ АТ СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ
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Legal entity's status

(as of 27.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43457712
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Registration date
20.01.2020 (5 years 3 months)
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Authorised person
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  • СОЦКОВ ВЛАДИСЛАВ АНАТОЛІЙОВИЧ 10.01.2020, 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: 26 365

Active entities in Ukraine for this type of activity:

26 353 – Legal entities

12 – IE

Contacts
Location of the legal entity: Україна, **4, Сумська обл., місто Суми, вул.Британська, будинок **

Participants and beneficiaries 43457712

Date of update 27.04.2025
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
ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ОРГАНІЗАЦІЇ
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score

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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 Canada

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Consolidated Sanctions List of Australia

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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 19.09.2024)
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. 2018194600012 from 04.02.2020
Register of VAT payers
(as of 19.09.2024)

No information about the person found in the database

Register "Find out more about your business partner"
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
Виконавчий комітет Сумської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників податків

Date of registration: 20.01.2020

Registration number: 181920012331

ГОЛОВНЕ УПРАВЛІННЯ ДПС У СУМСЬКІЙ ОБЛАСТІ, СУМСЬКА ДПІ (М. СУМИ)

ID code of body: 43995469

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.01.2020

Registration number: 10000001715612

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Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 28 of documents

Date of update 27.04.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.04.2025 Court ruling Economic 126833519 920/162/23
24.04.2025 Court ruling Economic 126833559 920/1471/24
24.04.2025 Court ruling Economic 126833547 920/604/23
23.04.2025 Court ruling Economic 126799698 920/604/23
23.04.2025 Court ruling Economic 126799699 920/162/23
22.04.2025 Court ruling Economic 126765003 920/1471/24
22.04.2025 Court ruling Economic 126765012 920/553/25
22.04.2025 Court ruling Economic 126765001 920/1471/24
22.04.2025 Court ruling Economic 126765007 920/1471/24
22.04.2025 Court ruling Economic 126764998 920/1471/24
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.04.2023 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA "MASHMETAL" AT "SUMSKE MASHYNOBUDIVNE NAUKOVO-VYROBNYCHE OBIEDNANNIA-INZHYNIRYNH"
( PPO "MASHMETAL" AT "SMNVO-INZHYNIRYNH")
20.04.2023 Change of a type of activity 94.20 - activities of trade unions
20.04.2023 Change the address Ukrayina, **4, Sumska obl., misto Sumy, vul.Brytanska, budynok **
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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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ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ "МАШМЕТАЛ" АТ "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ" Information

Get key information about the ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ "МАШМЕТАЛ" АТ "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this entrepreneur. This information is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 43457712. 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 city a given legal entity is located. For instance, ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ "МАШМЕТАЛ" АТ "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ" is located in Sumy according to our directory for the letter P, and the legal address of this legal entity is at Україна, **4, Сумська обл., місто Суми, вул.Британська, будинок **. Furthermore, our tool can locate even more in-depth records.

ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ "МАШМЕТАЛ" АТ "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ "МАШМЕТАЛ" АТ "СУМСЬКЕ МАШИНОБУДІВНЕ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ-ІНЖИНІРИНГ" include its Соцков Владислав Анатолійович, as well as ФІЗИЧНІ ОСОБИ-ЧЛЕНИ ОРГАНІЗАЦІЇ. With the full version of our system you can unearth 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 Sumy or under the letter P in our catalog.
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Translated from Ukrainian