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Company profile
Code: 23393195
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INFORMATION

ПІІ "ВАЙТЕРРА УКРАЇНА"

23393195

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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

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Profile
Date of update 20.01.2025
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Legal entity's full name
(as of 20.01.2025)
ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ ВАЙТЕРРА УКРАЇНА
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Short name
EFI "VITERRA UKRAINE"
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Legal entity's status

(as of 20.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
23393195
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Registration date
21.04.1995 (29 years 8 months)
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Authorised person
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  • Москальчук Олександр Олександрович
  • Деркач Олексій Миколайович
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The size of the authorized capital
32 096 450.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 740

Active entities in Ukraine for this type of activity:

20 338 – Legal entities

3 402 – IE

Other:
  • 10.41 Виробництво олії та тваринних жирів
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **
Phone number: +380445905533
+380445905544
Date of update 20.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 23393195

Date of update 20.01.2025
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Information about legal entity’s governing body
OWNER; DIRECTORATE
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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
ПРИВАТНЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕНЕСКО Б.В."

Founder address: Нідерланди, 3011, РОТТЕРДАМ, ВУЛ. БЛААК, 31Нідерланди, 1112, РОТТЕРДАМ, ВУЛ. БЛААК, 31

Amount of contribution to authorized capital: 32 096 450.00 UAH

Share (%): 100,00%

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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 20.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.01.2025)
Valid VAT certificate

Taxpayer identification number: 233931926550

Registration Date: 01.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
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.
Register of Large Taxpayers
(as of 2023)
Information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
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: 21.11.1996

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників податків

Date of registration: 19.05.1995

Registration number: 1842 СП

ПІВДЕННЕ МІЖРЕГІОНАЛЬНЕ УПРАВЛІННЯ ДПС ПО РОБОТІ З ВЕЛИКИМИ ПЛАТНИКАМИ ПОДАТКІВ

ID code of body: 44104032

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.05.2011

Registration number: 03-58125*

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 20.01.2025
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.
06.01.2025 Court ruling Administrative 124241888 320/18987/23
10.12.2024 Court ruling Administrative 123658614 320/28054/23
09.12.2024 Court ruling Administrative 123656841 320/13637/23
06.12.2024 Court ruling Administrative 123630707 320/13785/23
05.12.2024 Court ruling Administrative 123555436 640/14669/22
04.11.2024 Decision Administrative 123114034 320/40110/23
31.10.2024 Decision Administrative 122710922 320/13785/23
25.10.2024 Court ruling Administrative 122611055 320/28054/23
17.10.2024 Decision Administrative 122409884 640/14669/22
17.10.2024 Decision Administrative 122739609 640/14669/22
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
21.11.1996 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
21.11.1996 Change of a size of the authorized capital 65,000 UAH
21.11.1996 Change the address M.KYYIV,PECHERSKYY R-N, UZVIZ PECHERSKYY, B.**
Phone: ****-***-***
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Related individuals
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EFI "VITERRA UKRAINE" information

Get full profile on legal entity EFI "VITERRA UKRAINE". EFI "VITERRA UKRAINE" was registered on 21.04.1995. Authorised person of legal entity is Москальчук Олександр Олександрович, Деркач Олексій Миколайович. The corporate seat of EFI "VITERRA UKRAINE" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ВАЙТЕРРА УКРАЇНА" Information

The main line of business is 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. The ownership form is ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. Company ПІДПРИЄМСТВО З ІНОЗЕМНИМИ ІНВЕСТИЦІЯМИ "ВАЙТЕРРА УКРАЇНА" is assigned EDRPOU code 23393195. The authorised capital of legal entity EFI "VITERRA UKRAINE" amounts to 32 096 450.00 UAH. EFI "VITERRA UKRAINE" is mentioned in > 100 judicial documents. Legal entity EFI "VITERRA UKRAINE" sanctions screening returned no information on the person or related persons found. More of essential details on EFI "VITERRA UKRAINE" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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Translated from Ukrainian