PPAY-VILD

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Financial scoring

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.

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Market Score
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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.

Profile
Date of update 14.09.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 14.09.2019)
PRYVATNE PIDPRYIEMSTVO AY-VILD
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АЙ-ВІЛД"
Legal entity's status
(as of 14.09.2019)
In the process of dissolution
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USREOU code
32473119
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Registration date
22.04.2003 (16 years 4 months)
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Authorised person
  • DYKYY MAKSYM PAVLOVYCH
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.33.1 Plumbing, heat and air-conditioning installation
Other:
  • 51.65.0 Wholesale of other machinery and equipment
Contacts
Address: 21037, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VULYTSIA L.RATUSHNOYI , budynok 142

Participants and beneficiaries 32473119

Date of update 14.09.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
DYKYY PAVLO HRYHOROVYCH

Founder address: 21037, Vinnytska obl., misto Vinnytsia, Leninskyy rayon, VULYTSIA L.RATUSHNOYI , budynok 211

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Tax and other state bodies
Sign of profitability
(as of 15.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324731102289

Date of cancellation of VAT payer registration: 31.01.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
0231034589/02314
Register single tax payers
(as of 02.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.08.2019)
Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated
Tax debt according to the register "Find out more about your business partner"
(as of 29.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Vinnytskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.04.2003

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.04.2003

Registration number: 921

VINNYTSKA ODPI HU MINDOKHODIV U VINNYTSKIY OBLASTI

ID code of body: 38782999

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 30.04.2003

Registration number: 0231034589/02314

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 14.09.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.05.2014 Decree Administrative 39239747 802/1485/14-а
12.05.2014 Court decree Administrative 38734353 802/1485/14-а

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
24.04.2003 Change of a type of activity 61124 - MONTAZHNI ROBOTY
24.04.2003 Change of a size of the authorized capital 100 UAH
24.04.2003 Change the address M.VINNYTSIA, LENINSKYY R-N PR-T IUNOSTI BUD. 19, KB. 114
Phone: 44-23-83
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AY-VILD"

Get key facts about the "AY-VILD" legal entity. Legal information about this legal entity will help owners in deciding whether to work with this business. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32473119. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "AY-VILD" is located in Vinnytsia according to our catalog for the letter A, and the legal address of this legal entity is at 21037, CITY VINNYTSIA, STREET L.RATUSHNOYI, BUILDING 142. Furthermore, our service can reveal even more in-depth profiles.

Company Data "AY-VILD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "AY-VILD" include its signatory Dykyy Maksym Pavlovych, manager Dykyy Maksym Pavlovych, as well as Dykyy Pavlo Hryhorovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Vinnytsia or under the letter A in our catalog.