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VISTA

23427051

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Express Analysis
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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

Profile
Date of update 12.07.2024
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
Legal entity's full name
(as of 12.07.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІСТА
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Legal entity's status
(as of 12.07.2024)
Dissolved
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USREOU code
23427051
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Registration date
31.05.2005 (19 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: 26.05.2021

Record number: 1 010 021 7200 08002053

Economic operator’s status: спрощена процедура припинення

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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **7, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок **

Participants and beneficiaries 23427051

Date of update 12.07.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЖИРКОВ ДМИТРО ОЛЕКСАНДРОВИЧ

Founder address: Україна, 87547, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок 112

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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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Consolidated Sanctions List of Australia

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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 13.07.2024)
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
Департамент по роботі з активами Маріупольської міської ради
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: 09.06.1995

Date of de-registration: 27.05.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

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

Date of registration: 15.03.1994

Registration number: 131Г

Date of de-registration: 26.05.2021

De-registration number: 2105810200223

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 44070187

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

Date of registration: 29.03.1994

Registration number: 05-40-03-1603

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
15.10.1997 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
15.10.1997 Change the address DONETSKA OBL., M.MARIUPOL, ZHOVTNEVYY R-N B-R SHEVCHENKA BUD. **
Phone: ***-***-***
15.10.1997 Change of a director ZHYRKOV DMYTRYY ALEKSANDROVYCH
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"ВІСТА" Information

Get key facts about the "ВІСТА" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This data is contained in an open registry. This collection of data 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 23427051. 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 area a given legal entity is located. For instance, "ВІСТА" is located in Mariupol according to our directory for the letter V, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Маріуполь, БУЛЬВАР ШЕВЧЕНКА, будинок **. Furthermore, our service can locate even more in-depth records.

"ВІСТА" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВІСТА" include its Жирков Дмитро Олександрович, as well as Жирков Дмитро Олександрович. With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Mariupol or under the letter V in our catalog.