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Company profile
Code: 32537491
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INFORMATION

ПП "ВІЗИТ"

32537491

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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 28.04.2025
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Legal entity's full name
(as of 28.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІЗИТ
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Legal entity's status

(as of 28.04.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
32537491
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Registration date
25.07.2003 (21 year 9 months)
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Information about legal entity’s being in the process of dissolution
02.07.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про наявність в Єдиному державному реєстрі юридичних осіб та фізичних осіб-підприємців запису про відсутність юридичної особи за вказаним її місцезнаходженням №825/2030/13-а від 17.06.2013
Name of court: ЧЕРНІГІВСЬКІЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 27.06.2013
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Authorised person
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  • САМОЙЛЕНКО ВІРА ВОЛОДИМИРІВНА pidpysant
  • САМОЙЛЕНКО ВІРА ВОЛОДИМИРІВНА kerivnyk
  • САМОЙЛЕНКО ВІРА ВОЛОДИМИРІВНА holova komisiyi z prypynennia abo likvidator
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
93.02.0 Надання послуг перукарнями та салонами краси (основний)
Contacts
Location of the legal entity: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ КООПЕРАТИВНА, будинок **
Phone number: 80463145519
Date of update 27.05.2016
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 32537491

Date of update 28.04.2025
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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/members
САМОЙЛЕНКО ВІРА ВОЛОДИМИРІВНА

Founder address: 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ КООПЕРАТИВНА, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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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 29.04.2025)
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
Реєстраційна служба Ніжинського міськрайонного управління юстиції Чернігівської 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: 06.08.2003

НIЖИНСЬКА ОДПI ГУ МIНДОХОДIВ (М.НIЖИН)

ID code of body: 38765109

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 01.08.2003

Registration number: 593

Управління Пенсійного фонду України в м. Ніжині та Ніжинському районі

ID code of body: 37716087

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 31.07.2003

Registration number: 03-0836/25233

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
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 28.04.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.06.2013 Administrative 31880572 825/2030/13-а
24.05.2013 Court ruling Administrative 31380595 825/2030/13-а
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
26.05.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VIZYT"
( PP "VIZYT")
26.05.2016 Change of a type of activity 93.02.0 - hairdressing and other beauty treatment
26.05.2016 Change of a size of the authorized capital 100 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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"ВІЗИТ" Information

Get key facts about the "ВІЗИТ" legal entity. A complete profile about this legal entity will assist security services in making decisions about whether to work with this contractor. This data is available in an open registry. This collection of data 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 32537491. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВІЗИТ" is located in Nizhyn according to our directory for the letter P, and the legal address of this legal entity is at 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ КООПЕРАТИВНА, будинок **. Furthermore, our service can find even more in-depth profiles.

"ВІЗИТ" Data

Our database contains information about owners 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 catalog. The shareholders of "ВІЗИТ" include its Самойленко Віра Володимирівна, Самойленко Віра Володимирівна, Самойленко Віра Володимирівна, as well as Самойленко Віра Володимирівна. 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 Nizhyn or under the letter P in our catalog.
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Translated from Ukrainian