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Company profile
Code: 32456690
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INFORMATION

ДП " ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ"

32456690

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Express Analysis
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Results of the check
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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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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 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ДОЧІРНЄ ПІДПРИЄМСТВО ВІННІФРУТ- ІНВЕСТ ВАТ ВІННІФРУТ
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
32456690
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Registration date
19.05.2003 (21 year 10 months)
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Authorised person
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  • БЕЗРУЧКО ЛЕОНІД ВІКТОРОВИЧ 04.05.2011, kerivnyk
  • БЕЗРУЧКО ЛЕОНІД ВІКТОРОВИЧ 04.05.5011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
5 000 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 929

Active entities in Ukraine for this type of activity:

901 – Legal entities

28 – IE

Contacts
Location of the legal entity: Україна, **0, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ ФРУНЗЕ, будинок **
Phone number: 0433322132
Date of update 08.10.2024
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.

Participants and beneficiaries 32456690

Date of update 27.03.2025
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HONCHARUK ANATOLIY IVANOVYCH

Founder address: UKRAYINA , VINNYTSKA OBLAST, KALYNIVSKYY RAYON, MISTO KALYNIVKA, VULYTSIA ZHOVTNEVA, BUDYNOK 21, 22400

List of legal entity founders/members
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ВІННІФРУТ"

Founder’s USREOU code 30807701

Founder address: Україна, **0, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ ФРУНЗЕ, будинок **

Amount of contribution to authorized capital: 5 000 000.00 UAH

Share (%): 100,00%

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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324566902073

Date of cancellation of VAT payer registration: 21.02.2007

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2022)
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
Калинівська районна державна адміністрація Вінницької області
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: 19.05.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, КОЗЯТИНСЬКЕ УПРАВЛІННЯ, КАЛИНІВСЬКА ДПІ (КАЛИНІВСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників податків

Date of registration: 28.05.2003

Registration number: 24

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВІННИЦЬКІЙ ОБЛАСТІ, КОЗЯТИНСЬКЕ УПРАВЛІННЯ, КАЛИНІВСЬКА ДПІ (КАЛИНІВСЬКИЙ РАЙОН)

ID code of body: 43142454

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 26.06.2003

Registration number: 0207040648

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX — — — —
Liabilities — — — — —
Revenue — — — — —
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Court Register — 24 of documents

Date of update 27.03.2025
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.
13.06.2022 Economic 104825816 904/8164/21
17.02.2022 Decision Economic 103607200 904/8164/21
29.10.2021 Court ruling Economic 100702486 904/8667/21
28.10.2021 Administrative 100821660 160/8807/21
30.07.2021 Decision Administrative 98747612 160/8807/21
11.11.2020 Decision Civil 92827287 201/9599/20
24.04.2019 Economic 81435120 902/121/17
22.03.2019 Court ruling Economic 80632813 902/121/17
20.03.2019 Court ruling Economic 80591674 902/121/17
20.02.2019 Court ruling Economic 79990938 902/121/17
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YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
28.04.2022 Change of the legal entity name DOCHIRNIE PIDPRYIEMSTVO "VINNIFRUT- INVEST" VAT " VINNIFRUT"
( DP " VINNIFRUT- INVEST" VAT " VINNIFRUT")
28.04.2022 Change of a type of activity 66.12 - security and commodity contracts brokerage
28.04.2022 Change of a size of the authorized capital 5,000,000 UAH
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Related individuals
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"ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ" Information

Get complete information about the "ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ" legal entity. Key information about this legal entity will assist business founders in deciding whether to work with this supplier. This information is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32456690. 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, "ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Калинівський р-н, місто Калинівка, ВУЛИЦЯ ФРУНЗЕ, будинок **. Furthermore, our system can uncover even more in-depth records.

"ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ВІННІФРУТ- ІНВЕСТ" ВАТ " ВІННІФРУТ" include its Безручко Леонід Вікторович, Безручко Леонід Вікторович, as well as ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО " ВІННІФРУТ", Гончарук Анатолій Іванович. With the full version of our service you can unearth 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 ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter V in our catalog.
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Translated from Ukrainian