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VDM

31523996

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВДМ
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
31523996
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Registration date
22.06.2001 (23 years)
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The size of the authorized capital
25 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 16 798

Active entities in Ukraine for this type of activity:

8 477 – Legal entities

8 321 – IE

Contacts
Location of the legal entity: Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ КРАЙКІВСЬКОГО, будинок **
Phone number: +380503733873
0994753956
Date of update 29.04.2024
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.

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Participants and beneficiaries 31523996

Date of update 23.06.2024
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Information about legal entity’s governing body
FOUNDER
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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/members
ЧОПЕЙ ВАСИЛЬ ДМИТРОВИЧ

Founder address: Україна, 77644, Івано-Франківська обл., Калуський р-н, село Дуба, вул.Іванишина Володимира, будинок 12

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ЧОПЕЙ ВАСИЛЬ ДМИТРОВИЧ
Україна, 77644, Івано-Франківська обл., Калуський р-н, село Дуба, вул.Іванишина Володимира, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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

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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.04.2024)
Valid VAT certificate

Taxpayer identification number: 315239909156

Registration Date: 04.07.2001

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Івано-Франківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 25.06.2001

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників податків

Date of registration: 27.06.2001

Registration number: 9347

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ІВАНО-ФРАНКІВСЬКІЙ ОБЛАСТІ, ІВАНО-ФРАНКІВСЬКА ДПІ (М.ІВАНО-ФРАНКІВСЬК)

ID code of body: 43968084

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.06.2001

Registration number: 7495

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ВДМ

Description of lot Contracting entity Contract date Contract amount, UAH
Strichka pakuvalna; strichka pakuvalna 7.8 km
Derzhavne pidpryiemstvo Kaluske lisove hospodarstvo 20.04.2021 20 000
Plastmasovi vyroby; plastmasovi vyroby 1 sht.
Derzhavne pidpryiemstvo "Broshnivske lisove hospodarstvo" 04.03.2021 90 000
Kripylni detali; kripylni detali 1 sht.
Derzhavne pidpryiemstvo "Broshnivske lisove hospodarstvo" 04.03.2021 50 000
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
25.06.2001 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
25.06.2001 Change the address M.IVANO-FRANKIVSK VUL. KOBYLIANSKOYI BUD. **A
Phone: **-***-***
25.06.2001 Change of a director CHOPEY VASYL DMYTROVYCH
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"ВДМ" Information

Get complete information about the "ВДМ" legal entity. A complete profile about this legal entity will assist investors in making decisions about whether to work with this entrepreneur. This information is available in an open registry. 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 31523996. Based on a legal entity’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 legal entity is located. For instance, "ВДМ" is located in Ivano-Frankivsk according to our directory for the letter V, and the legal address of this legal entity is at Україна, **8, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ КРАЙКІВСЬКОГО, будинок **. Furthermore, our tool can uncover even more in-depth records.

"ВДМ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВДМ" include its Чопей Василь Дмитрович, Чопей Василь Дмитрович, as well as Чопей Василь Дмитрович. With the full version of our service 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 Ivano-Frankivsk or under the letter V in our catalog.