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FIRMA VNIKO

13929045

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Express Analysis
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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 20.04.2024
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФІРМА ВНІКО
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Legal entity's status
(as of 20.04.2024)
Dissolved
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USREOU code
13929045
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Registration date
14.01.1992 (32 years 3 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.09.2018

Record number: 1 588 172 0004 014312

Economic operator’s status: спрощена процедура припинення

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Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля (основний)

Total for this NACE code: 128 251

Active entities in Ukraine for this type of activity:

98 252 – Legal entities

29 999 – IE

Contacts
Location of the legal entity: 36037, Полтавська обл., місто Полтава, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, квартира **

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Participants and beneficiaries 13929045

Date of update 20.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
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
Виконавчий комітет Полтавської міської ради
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: 17.06.1994

Date of de-registration: 17.09.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

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

Date of registration: 13.05.1991

Registration number: 145

Date of de-registration: 14.09.2018

De-registration number: 1816010200920

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У М. ПОЛТАВI ГОЛОВНОГО УПРАВЛIННЯ ДФС У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 39680655

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

Date of registration: 13.05.2003

Registration number: 1627030565

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 20.04.2024
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.
03.12.2014 Administrative 41708583 816/4064/14
16.10.2014 Court decree Administrative 40938465 816/4064/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
16.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
16.04.1998 Change of a size of the authorized capital 54,000 UAH
16.04.1998 Change the address M.POLTAVA, OKTIABRSKYY R-N VUL. LIAKHOVA BUD. **, KB. **
Phone: **-***-***
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Company Information ФІРМА "ВНІКО"

Get a complete profile about the ФІРМА "ВНІКО" legal entity. Legal information about this legal entity will help owners in determining whether to work with this partner. This profile is stored in open government registries. This information can be accessed using the tax number for the legal entity with registration number 13929045. Based on a company’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 company is located. For instance, ФІРМА "ВНІКО" is located in Poltava according to our directory for the letter F, and the legal address of this legal entity is at 36037, Полтавська обл., місто Полтава, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

Company Data ФІРМА "ВНІКО"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of ФІРМА "ВНІКО" include its Власенко Микола Сергійович, Власенко Микола Сергійович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Poltava or under the letter F in our catalog.