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Company profile
Code: 14179592
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INFORMATION

МП "ВІДІКОН"

14179592

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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

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 18.01.2025
Access to current data
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Legal entity's full name
(as of 18.01.2025)
МАЛЕ ПІДПРИЄМСТВО ВІДІКОН
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Legal entity's status

(as of 18.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
14179592
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Registration date
18.12.1991 (33 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.10.2011

Record number: 1 026 117 0005 001027

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • МЕДВЕДЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ
  • МЕДВЕДЕНКО ВІТАЛІЙ МИХАЙЛОВИЧ
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The size of the authorized capital
1 201.20 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
Other:
  • 51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 51.70.0 Інші види оптової торгівлі
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Contacts
Location of the legal entity: Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок **

Participants and beneficiaries 14179592

Date of update 18.01.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ЗУЄВ ІГОР ЄВГЕНОВИЧ

Founder address: Україна, 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЖОВТНЕВА, будинок 212, квартира 22

Amount of contribution to authorized capital: 367.00 UAH

Share (%): 30,55%

ДРІНЯСОВ СЕРГІЙ ВОЛОДИМИРОВИЧ

Founder address: Україна, 29645, Черкаська обл., Черкаський р-н, село Чубівка, ВУЛИЦЯ МИРА, будинок 1

Amount of contribution to authorized capital: 297.20 UAH

Share (%): 24,74%

КУПАВЦЕВ ВІКТОР ПЕТРОВИЧ

Founder address: Україна, 01011, місто Київ, ПЕЧЕРСЬКИЙ УЗВІЗ, будинок 11, квартира 11

Amount of contribution to authorized capital: 537.00 UAH

Share (%): 44,71%

Financial scoring

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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 19.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 141795923018

Date of cancellation of VAT payer registration: 28.03.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 01.02.2022)
Dissolved
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
Департамент організаційного забезпечення Черкаської міської ради
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 18.01.2025
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.
03.10.2011 Court ruling Economic 18591046 14/3058
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.10.1996 Change of a type of activity 86020 - REMONT POBUTOVOYI RADIOELEKTRONNOYI APARATURY, POBUTOVYKH MASHYN, PRYLADIV TA METALOVYROBIV ZA ZAMOVLENNIAM NASELENNIA
21.10.1996 Change of a size of the authorized capital 1,201 UAH
21.10.1996 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, VUL. ZHOVTNEVA, B.**
Phone: ***-***-***
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Related individuals
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МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН" Information

Get key facts about the МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this partner. This profile is contained in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 14179592. 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, МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН" is located in Cherkasy according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **6, Черкаська обл., місто Черкаси, ВУЛИЦЯ БЛАГОВІСНА, будинок **. Furthermore, our tool can find even more in-depth information.

МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of МАЛЕ ПІДПРИЄМСТВО "ВІДІКОН" include its Медведенко Віталій Михайлович, Медведенко Віталій Михайлович, as well as Зуєв Ігор Євгенович, Дрінясов Сергій Володимирович, Купавцев Віктор Петрович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other legal entities in Cherkasy or under the letter M in our catalog.
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Translated from Ukrainian