UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

VIRNIST

30168798

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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.

Sample analytics results

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

Profile
Date of update 17.05.2024
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 17.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІРНІСТЬ
copy
copied
Legal entity's status
(as of 17.05.2024)
In the process of dissolution
copy
copied
USREOU code
30168798
copy
copied
Registration date
08.09.1998 (25 years 8 months)
copy
copied
Information about legal entity’s being in the process of dissolution
20.04.2011 - в стані припинення
12231130001004583
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
51.90.0 Інші види оптової торгівлі
Contacts
Location of the legal entity: Україна, **9, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ МЕНДЕЛЄЄВА, будинок **
Phone number: 0569272444
Date of update 13.03.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 30168798

Date of update 17.05.2024
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
ВИШНЕВСЬКА ГАНА ІВАНІВНА

Founder address: Україна, 51928, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ ІНТЕРНАЦІОНАЛІСТІВ, будинок 11Г, квартира 12

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301687904710

Date of cancellation of VAT payer registration: 16.11.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
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
Кам'янська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, КАМ'ЯНСЬКЕ УПРАВЛIННЯ, КАМ'ЯНСЬКА ДПI (М.КАМ'ЯНСЬКЕ)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 22.09.1998

Registration number: 395

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, КАМ'ЯНСЬКЕ УПРАВЛIННЯ, КАМ'ЯНСЬКА ДПI (М.КАМ'ЯНСЬКЕ)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.04.2000

Registration number: 0409030672

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 1 of documents

Date of update 17.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
29.11.2010 Administrative 12602443 2а-13488/10/0470

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
14.09.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
14.09.1998 Change of a size of the authorized capital 100 UAH
14.09.1998 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, BAHLIYSKYY R-N VUL. MENDELIEIEVA BUD. **
Phone: **-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "ВІРНІСТЬ"

Get complete information about the "ВІРНІСТЬ" company. Legal information about this company will help managers in deciding whether to work with this entrepreneur. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 30168798. Based on an enterprise’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 business is located. For instance, "ВІРНІСТЬ" is located in Other cities according to our directory for the letter V, and the legal address of this company is at Україна, **9, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ МЕНДЕЛЄЄВА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ВІРНІСТЬ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "ВІРНІСТЬ" include its Вишневська Ганна Іванівна, Вишневська Ганна Іванівна, as well as Вишневська Гана Іванівна. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter V in our catalog.