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Company profile
Code: 31637356
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INFORMATION

ПП "ВІКАРТ"

31637356

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Express Analysis
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Need to be careful 2

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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 26.03.2025
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Legal entity's full name
(as of 26.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІКАРТ
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
31637356
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Registration date
07.09.2001 (23 years 6 months)
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Authorised person
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  • МОЛОДІНА ГАЛИНА ВАСИЛІВНА kerivnyk
  • МОЛОДІНА ГАЛИНА ВАСИЛІВНА pidpysant
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Type of business entity

PRIVATE COMPANY

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Activities
Main:
51.21.0 Оптова торгівля зерном, насінням та кормами для тварин (основний)
Other:
  • 51.11.0 Посередництво в торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 52.11.0 Роздрібна торгівля в неспеціалізованих магазинах з перевагою продовольчого асортименту
  • 15.61.0 Виробництво продуктів борошномельно-круп'яної промисловості
  • 51.38.0 Оптова торгівля іншими продуктами харчування
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Contacts
Location of the legal entity: 25006, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ГОГОЛЯ, будинок **, квартира **
Phone number: 80990262529
Date of update 14.06.2016
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 31637356

Date of update 26.03.2025
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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
МОЛОДІНА ГАЛИНА ВАСИЛІВНА

Founder address: 25006, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ ГОГОЛЯ, будинок 12, квартира 2

Financial scoring

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

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

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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

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Кіровоградська міська рада
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 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 — 8 of documents

Date of update 26.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
10.12.2014 Court ruling Administrative 42201091 1170/2а-1058/11
02.02.2012 Court ruling Administrative 21823895 9101/71655/2011
28.11.2011 Administrative 57643747 1170/2а-4331/11
25.11.2011 Decision Economic 19890902 5013/1856/11
03.11.2011 Court ruling Economic 19161741 5013/1856/11
19.10.2011 Court ruling Economic 18763201 5013/1856/11
21.04.2011 Administrative 57256775 1170/2а-1058/11
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
13.06.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VIKART"
( PP "VIKART")
13.06.2016 Change of a type of activity 51.21.0 - wholesale of grain, unmanufactured tobacco, seeds and animal feeds
13.06.2016 Change the address 25006, Kirovohradska obl., misto Kirovohrad, VULYTSIA HOHOLIA, budynok **, kvartyra **
Phone: ************
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Related individuals
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"ВІКАРТ" Information

Get a complete profile about the "ВІКАРТ" legal entity. Legal information about this legal entity will help company founders in determining whether to work with this counterparty. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 31637356. 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, "ВІКАРТ" is located in Kropyvnytskyy according to our directory for the letter P, and the legal address of this legal entity is at 25006, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ ГОГОЛЯ, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

"ВІКАРТ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВІКАРТ" include its Молодіна Галина Василівна, Молодіна Галина Василівна, as well as Молодіна Галина Василівна. With the full version of our system you can discover 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 Kropyvnytskyy or under the letter P in our catalog.
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Translated from Ukrainian