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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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.
PRIVATE COMPANY
| Location of the legal entity: | Україна, **4, ВУЛ.ЛЮТЕРАНСЬКА, **-**, К.**, М.КИЇВ |
| Phone number: |
4625197
Date of update 16.04.2025
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. |
| Факс: |
4625197
Date of update 16.04.2025
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. |
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.
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.
Taxpayer identification number (cancelled): 308557026556
Date of cancellation of VAT payer registration: 28.02.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 44116011
Date of registration: 13.07.2000
Registration number: 31424
ID code of body: 44116011
Date of registration: 07.05.2002
Registration number: 10-000824
| Date | Event | Past | Present |
| Change of the legal entity name |
"VIS"
( PP "VIS") |
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
Ukrayina, **4, VUL.LIUTERANSKA, **-**, K.**, M.KYYIV Phone: ******** Fax: ******** |
Get legal information on legal entity "ВІС". "ВІС" was registered on 03.07.2000. Authorised person of legal entity is Махніцький Сергій Петрович, Махніцький Сергій Петрович. The corporate seat of "ВІС" is Україна, **4, ВУЛ.ЛЮТЕРАНСЬКА, **-**, К.**, М.КИЇВ.
According to the latest available verification "ВІС", LLC has the following structure:
Authorised person — Махніцький Сергій Петрович, Махніцький Сергій Петрович;
Ultimate beneficial owner (controller) — Махніцький Сергій Петрович, Махніцький Сергій Петрович;
Founders/shareholders — Длігач Олександр Ілліч.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ВІС" (30855708) is mentioned.
YouControl provides access to a visual map of "ВІС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ВІС" primary business activity — code 51.70.0 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВІС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВІС", including changes in owners, share capital, management, legal address, and other details.
For "ВІС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ВІС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 51.70.0 Non-specialised wholesale trade. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Contracting party "ВІС" is assigned EDRPOU code 30855708. The authorised capital of legal entity "ВІС" amounts to 0.00 UAH. "ВІС" is mentioned in 0 judicial documents. Legal entity "ВІС" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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