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Registration

ТЗОВ "ВІМАКС"

30963695

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Automatic verification of factors that may affect cooperation

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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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

Registration Features of Quick Analysis

Profile

Date of update 18.04.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.04.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІМАКС

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Legal entity's status
(as of 18.04.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

30963695

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Registration date

08.06.2000 (24 years 10 months)

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Authorised person

ПОДА СЕРГІЙ ВАСИЛЬОВИЧ kerivnyk
РАКОВЕЦЬКА ЛЮДМИЛА ВІТАЛІЇВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

9 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

51.39.0 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами

Other:

52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
63.21.2 Функціонування інфраструктури автомобільного та міського транспорту

51.90.0 Інші види оптової торгівлі

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Contacts

Location of the legal entity:

Україна, **0, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ЛИТВИНА, будинок **

Participants and beneficiaries 30963695

Date of update 18.04.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛІЩИНСЬКА ОКСАНА МИКОЛАЇВНА

Founder address: Україна, 77352, Івано-Франківська обл., Калуський р-н, село ПідмихайляУкраїна, 12212, Івано-Франківська обл., Калуський р-н, село Підмихайля

Amount of contribution to authorized capital: 450.00 UAH

Share (%): 5,00%

ПОДА СЕРГІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 77300, Івано-Франківська обл., місто Калуш, БУЛЬВАР НЕЗАЛЕЖНОСТІ, будинок 21, квартира 12

Amount of contribution to authorized capital: 8 550.00 UAH

Share (%): 95,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 19.04.2025)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.06.2020)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Калуська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.06.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКЕ УПРАВЛІННЯ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43142559

Information about institutional register: Реєстр платників податків

Date of registration: 14.06.2000

Registration number: 1358

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, КАЛУСЬКЕ УПРАВЛІННЯ, КАЛУСЬКА ДПІ (М.КАЛУШ)

ID code of body: 43142559

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.07.2000

Registration number: 16040531/09173

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 3 of documents

Date of update 18.04.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.07.2012		Administrative	25403261	2а-1948/12/0970
17.11.2009	Court ruling	Economic	7041885	б-25/67
28.09.2009	Court ruling	Economic	4873032

YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
11.06.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIMAKS" ( TZOV "VIMAKS")
11.06.2020	Change of a type of activity		51.39.0 - non-specialised wholesale of food, beverages and tobacco
11.06.2020	Change of a size of the authorized capital		9,000 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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"ВІМАКС" Information

Get key information about the "ВІМАКС" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this contractor. This profile is contained in open registries. This dataset 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 30963695. 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 city a given legal entity is located. For instance, "ВІМАКС" is located in Kalush according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Івано-Франківська обл., місто Калуш, ВУЛИЦЯ ЛИТВИНА, будинок **. Furthermore, our service can locate even more in-depth information.

"ВІМАКС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ВІМАКС" include its Пода Сергій Васильович, Раковецька Людмила Віталіївна, as well as Ліщинська Оксана Миколаївна, Пода Сергій Васильович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kalush or under the letter V in our catalog.