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Profile
Date of update 25.01.2020
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Legal entity's full name
(as of 25.01.2020)
PRYVATNE PIDPRYIEMSTVO VIHNAS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІГНАС"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
30231361
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Registration date
17.11.1998 (21 year 2 months)
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The size of the authorized capital
25 200.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.61 Manufacture of grain mill products
Other:
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.29 Other retail sale of food in specialised stores
All types of activities Hide
Contacts
Address: 50069, Dnipropetrovska obl., misto Kryvyy Rih, Saksahanskyy rayon, VULYTSIA VOLHOHRADSKA, budynok 4

Participants and beneficiaries 30231361

Date of update 25.01.2020
Access to current data
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Information about legal entity’s governing body
RESOLUTION OF OWNER
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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
PUZKO MAKSYM VOLODYMYROVYCH

Founder address: 93300, Luhanska obl., Popasnianskyy rayon, misto Popasna, VULYTSIA LENINA, budynok 112, kvartyra 22

Amount of contribution to authorized capital:  25 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 302313604832

Date of cancellation of VAT payer registration: 27.09.2011

Reason of cancellation: a record on no confirmation was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 14.11.2019)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 14.11.2019)
04180313814
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.11.2019)
33
Register "Find out more about your business partner"
(as of 11.11.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 26.11.1998

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 07.12.1998

Registration number: 46502

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKE PIVNICHNE UPRAVLINNIA, KRYVORIZKA PIVNICHNA DPI (SAKSAHANSKYY R-N M.KRYVYY RIH)

ID code of body: 39394856

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.07.2011

Registration number: 04180313814

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO VIHNAS

Description of lot Contracting entity Contract date Contract amount, UAH
Krupa hrechana i sortu, host 5550-74; krupa hrechana i sortu, host 5550-74 10000 kh krupa hrechana i sortu, host 5550-74 2000 kh krupa hrechana i sortu, host 5550-74 10000 kh krupa hrechana i sortu, host 5550-74 2000 kh krupa hrechana i sortu, host 5550-74 6000 kh Viyskova chastyna 1471 07.08.2017 149 940
Krupa hrechana i sortu, host 5550-74; krupa hrechana i sortu, host 5550-74 16000 kh krupa hrechana i sortu, host 5550-74 5000 kh krupa hrechana i sortu, host 5550-74 6000 kh krupa hrechana i sortu, host 5550-74 20000 kh krupa hrechana i sortu, host 5550-74 1000 kh krupa hrechana i sortu, host 5550-74 17200 kh krupa hrechana i sortu, host 5550-74 3800 kh krupa hrechana i sortu, host 5550-74 3300 kh krupa hrechana i sortu, host 5550-74 6000 kh Viyskova chastyna 1471 24.03.2017 531 050
Krupa hrechana i sortu, host 5550-74; krupa hrechana i sortu, host 5550-74 16000 kh krupa hrechana i sortu, host 5550-74 5000 kh krupa hrechana i sortu, host 5550-74 6000 kh krupa hrechana i sortu, host 5550-74 20000 kh krupa hrechana i sortu, host 5550-74 1000 kh krupa hrechana i sortu, host 5550-74 17200 kh krupa hrechana i sortu, host 5550-74 3800 kh krupa hrechana i sortu, host 5550-74 3300 kh krupa hrechana i sortu, host 5550-74 6000 kh Viyskova chastyna 1471 24.03.2017 461 175
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Court Register — 1 of documents

Date of update 25.01.2020
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.04.2019 Court decree Criminal 80931461 216/163/18
11.12.2018 Court decree Criminal 79091527 216/163/18
02.07.2018 Court decree Criminal 75348751 216/163/18
02.07.2018 Court decree Criminal 75348729 216/163/18
08.05.2018 Court decree Criminal 74520127 216/163/18
23.04.2018 Court decree Criminal 74202996 216/163/18
15.03.2018 Court decree Criminal 72798168 216/163/18
12.01.2018 Court decree Criminal 71706659 216/163/18
12.01.2018 Court decree Criminal 71706520 216/163/18
12.01.2018 Court decree Criminal 71706507 216/163/18

YouControl registered legal persons/individuals change log - 32

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Date Event Past Present
26.11.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
26.11.1998 Change of a size of the authorized capital 100 UAH
26.11.1998 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, ZHOVTNEVYY R-N VUL. KREMLIVSKA BUD. 25, KB. 13
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Company Information "VIHNAS"

Get key details about the "VIHNAS" firm. Legal information about this firm will assist owners in determining whether to work with this partner. This information is available in a government registry. This information can be accessed based on the tax number for the firm with registration number 30231361. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "VIHNAS" is located in Kryvyi Rih according to our directory for the letter V, and the legal address of this firm is at 50069, CITY KRYVYI RIH, STREET VOLHOHRADSKA, BUILDING 4. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "VIHNAS"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "VIHNAS" include its manager Puzko Maksym Volodymyrovych, as well as Puzko Maksym Volodymyrovych. With the full version of our site you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Kryvyi Rih or under the letter V in our catalog.