UAUAУкраїна
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РRIMARY TRADE UNION ORGANIZATION LUGANSK REGIONAL CENTER FOLKART

44125094

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Express Analysis
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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

Profile
Date of update 20.05.2024
Access to current data
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Legal entity's full name
(as of 20.05.2024)
ПЕРВИННА ПРОФСПІЛКОВА ОРГАНІЗАЦІЯ КОМУНАЛЬНОЇ УСТАНОВИ ЛУГАНСЬКИЙ ОБЛАСНИЙ ЦЕНТР НАРОДНОЇ ТВОРЧОСТІ
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Legal entity's status
(as of 20.05.2024)
Not in the process of dissolution
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USREOU code
44125094
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Registration date
08.12.2020 (3 years 5 months)
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Type of business entity

TRADE UNION

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Contacts
Location of the legal entity: Україна, **4, Луганська обл., місто Сєвєродонецьк(з), пр.Центральний, будинок **
Phone number: +380665374933
Date of update 31.01.2023
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 44125094

Date of update 20.05.2024
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
Information about legal entity’s governing body
MEETING (CONFERENCE); 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
ВЕРЕСКУН ГЕНАДІЙ ЯКОВИЧ

Founder address: Україна, 92801, Луганська обл., Біловодський р-н, селище міського типу Біловодськ(з), вул.Шкільна, будинок 1

ТОРБА АЛЛА ВІКТОРІВНА

Founder address: Україна, 93413, Луганська обл., місто Сєвєродонецьк(з), вул.Новікова, будинок 1, квартира 211

БАЛЬБУХ ОКСАНА ГЕННАДІЇВНА

Founder address: Україна, 92801, Луганська обл., Біловодський р-н, селище міського типу Біловодськ(з), вул.Центральна, будинок 220, квартира 18

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника


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.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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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 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

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. 2012144600060 from 16.12.2020
Register of VAT payers

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
Східне міжрегіональне управління Міністерства юстиції (м. Харків)
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: 09.12.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 08.12.2020

Registration number: 121420279581

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.12.2020

Registration number: 10000001943737

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

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
08.12.2020 Change of the legal entity name PERVYNNA PROFSPILKOVA ORHANIZATSIIA KOMUNALNOYI USTANOVY "LUHANSKYY OBLASNYY TSENTR NARODNOYI TVORCHOSTI"
( PPO KU "LOTSNT")
08.12.2020 Change the address Ukrayina, **4, Luhanska obl., misto Sievierodonetsk, pr.TSentralnyy, budynok **
Phone: *+***(****)*-****-***-***
08.12.2020 Сhange of legal entity founders (participants)

BALBUKH OKSANA HENNADIYIVNA
Founder’s address : Ukrayina, **1, Luhanska obl., Bilovodskyy r-n, selyshche miskoho typu Bilovodsk, vul.TSentralna, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

VERESKUN HENADIY IAKOVYCH
Founder’s address : Ukrayina, **1, Luhanska obl., Bilovodskyy r-n, selyshche miskoho typu Bilovodsk, vul.SHkilna, budynok **
Amount of contribution in the authorized capital: 0 UAH

TORBA ALLA VIKTORIVNA
Founder’s address : Ukrayina, **3, Luhanska obl., misto Sievierodonetsk, vul.Novikova, budynok **, kvartyra **
Amount of contribution in the authorized capital: 0 UAH

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