АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО ВІННИЦЯ-АУДИТ

23057126

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Need to be careful 2

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 16.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 16.07.2025)

АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО ВІННИЦЯ-АУДИТ

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Legal entity's status
(as of 16.07.2025)

Registered, invalid state registration certificate

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Статус з ЄДР

Registered, invalid state registration certificate

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USREOU code

23057126

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Registration date

30.11.1995 (29 years 7 months)

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Authorised person

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Type of business entity

PRIVATE COMPANY

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Contacts

Location of the legal entity:

Україна, **0, Вінницька обл., місто Вінниця, ВУЛ. СТАХУРСЬКОГО, будинок **, квартира **

Participants and beneficiaries 23057126

Date of update 16.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 17.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 27.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 230571202286

Date of cancellation of VAT payer registration: 13.04.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

(as of 11.10.2020)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Вінницької 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: 12.01.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, ВІННИЦЬКЕ УПРАВЛІННЯ, ВІННИЦЬКА ДПІ (М.ВІННИЦЯ)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 14.04.2014

Registration number: 10000000176771

Indicators	2001	2002	2003
Assets	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX

Indicators

2001

2002

2003

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
27.05.2016	Change of the legal entity name		AUDYTORSKE PRYVATNE PIDPRYIEMSTVO "VINNYTSIA-AUDYT"
27.05.2016	Change of a type of activity		74.12.0 - accounting, bookkeeping and auditing activities; tax consultancy
27.05.2016	Change of a size of the authorized capital		10 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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АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" Information

Get complete information about the АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" legal entity. Complete information about this legal entity will help company founders in deciding whether to work with this supplier. This information is contained in open registries. 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 23057126. 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, АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Вінницька обл., місто Вінниця, ВУЛ. СТАХУРСЬКОГО, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth information.

АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" include its , as well as "дані не вказано". With the full version of our site you can find 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Vinnytsia or under the letter A in our catalog.

AUDYTORSKE PRYVATNE PIDPRYIEMSTVO VINNYTSIA-AUDYT

23057126

Participants and beneficiaries 23057126

YouControl registered legal persons/individuals change log - 7

АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" Information

АУДИТОРСЬКЕ ПРИВАТНЕ ПІДПРИЄМСТВО "ВІННИЦЯ-АУДИТ" Data