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Company profile
Code: 24219134
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INFORMATION

МП "ВОГНИК"

24219134

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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

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 25.04.2025
Access to current data
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Legal entity's full name
(as of 25.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО МАЛЕ ПІДПРИЄМСТВО ВОГНИК
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Legal entity's status

(as of 25.04.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
24219134
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Registration date
10.07.1996 (28 years 9 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 09.04.2010

Record number: 1 345 117 0010 000437

Economic operator’s status: судове рішення

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Authorised person
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  • ФАРТУШНЯК ВІКТОР ВАСИЛЬОВИЧ kerivnyk
  • ФАРТУШНЯК ВІКТОР ВАСИЛЬОВИЧ predstavnyk
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The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
01.11.0 Вирощування зернових та технічних культур (основний)
Contacts
Location of the legal entity: Україна, **2, Київська обл., Рокитнянський р-н, село Телешівка, ВУЛИЦЯ РАДЯНСЬКА, будинок **

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Participants and beneficiaries 24219134

Date of update 25.04.2025
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ОБЛСІЛЬКОМУНГОСП"

Founder’s USREOU code 01337475

Founder address: Україна, **8, Львівська обл., місто Львів, ПРОСПЕКТ В.ЧОРНОВОЛА, будинок **

СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА"

Founder’s USREOU code 03754426

Founder address: Україна, **2, Київська обл., Рокитнянський р-н, село Телешівка

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 26.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 242191310192

Date of cancellation of VAT payer registration: 27.09.2007

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
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
Рокитнянська районна державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2001 2002 2003 2004
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 25.04.2025
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.
01.04.2010 Court ruling Economic 9497803 б11/183-09
18.11.2009 Economic 8538738 б11/183-09
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.10.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO MALE PIDPRYIEMSTVO "VOHNYK"
( MP "VOHNYK")
15.10.2020 Change of a type of activity 01.11.0 - growing of cereals and industrial crops
15.10.2020 Change of a size of the authorized capital 0 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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МАЛЕ ПІДПРИЄМСТВО "ВОГНИК" Information

Get legal information about the МАЛЕ ПІДПРИЄМСТВО "ВОГНИК" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this business. This profile is contained in open registries. This information can be accessed using the tax number for the legal entity with registration number 24219134. 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 city a given legal entity is located. For instance, МАЛЕ ПІДПРИЄМСТВО "ВОГНИК" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **2, Київська обл., Рокитнянський р-н, село Телешівка, ВУЛИЦЯ РАДЯНСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.

МАЛЕ ПІДПРИЄМСТВО "ВОГНИК" 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 in our catalog. The shareholders of МАЛЕ ПІДПРИЄМСТВО "ВОГНИК" include its Фартушняк Віктор Васильович, Фартушняк Віктор Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "ОБЛСІЛЬКОМУНГОСП", СІЛЬСЬКОГОСПОДАРСЬКЕ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРАЇНА". With the full version of our system you can locate 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 or under the letter M in our catalog.
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Translated from Ukrainian