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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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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 13 145
7 493 – Legal entities
5 652 – IE
| Location of the legal entity: | Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок ** |
| Phone number: |
+380612395555
Date of update 22.06.2026
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. |
Founder address: Україна, 69118, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ НАГНИБІДИ, будинок 11-Б, квартира 11
Amount of contribution to authorized capital: 20 000.00 UAH
Share (%): 44.4464%
Founder address: Україна, 69104, Запорізька обл., Запорізький р-н, селище міського типу Балабине, ВУЛ. ТРАКТОРНА, будинок 21
Amount of contribution to authorized capital: 20 000.00 UAH
Share (%): 44.4464%
Founder address: Україна, 69063, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 21
Amount of contribution to authorized capital: 4 998.00 UAH
Share (%): 11.1071%
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.
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.
Taxpayer identification number (cancelled): 326497008261
Date of cancellation of VAT payer registration: 13.05.2013
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 08.09.2003
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 09.09.2003
Registration number: 6281
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Lot 1 - 796 od.; lot 3 - 169 od.; lot 6 - 234 od.
|
PAT DTEK DNIPROENERHO | 15.11.2011 | 77 356 |
|
Kod 34.30.2 - vuzly ta detali dlia avtomobiliv: lot 1 - 796 od.; lot 3 - 169 od.; lot 6 - 234 od.
|
PAT DTEK DNIPROENERHO | 15.11.2011 | 39 136 |
|
Vuzly ta detali do avtomobiliv: lot 1 - 351 od., lot 2 - 620 od., lot 3 - 37 od., lot 4 - 132 od., lot 5 - 2 od., lot 6 - 231 od., lot 7 - 503 od., lot 8 - 19 od., lot 9 - 67 od., lot 10 - 382 od., lot 11 - 8 od., lot 12 - 136 od., lot 13 - 74 od.
|
PAT DTEK DNIPROENERHO | 21.01.2011 | 113 200 |
|
Vuzly ta detali do avtomobiliv - 2501 od. (10 lotiv)
|
PAT DTEK DNIPROENERHO | 22.09.2010 | 100 224 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIK PLIUS"
( TOV "VIK PLIUS") |
||
| Change of a size of the authorized capital | 44,998 UAH | ||
| Change the address |
Ukrayina, **3, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZALIZNYCHNA, budynok ** Phone: *+************* |
Get key details about the "ВІК ПЛЮС" legal entity. Key information about this legal entity will help accounting departments in deciding whether to work with this supplier. This material is located in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32649708. 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, "ВІК ПЛЮС" is located in Zaporizhzhia according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок **. Furthermore, our system can find even more in-depth profiles.
According to the latest available verification "ВІК ПЛЮС", LLC has the following structure:
Authorised person — Креймер Дмитро Моїсейович;
Ultimate beneficial owner (controller) — Креймер Дмитро Моїсейович;
Founders/shareholders — Зубов Вадим Олексійович, Шмаль Костянтин Юрійович, Креймер Мосій Майорович, Шмаль Костянтин Юрійович, Зубов Вадим Олексійович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where "ВІК ПЛЮС" (32649708) is mentioned.
YouControl provides access to a visual map of "ВІК ПЛЮС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "ВІК ПЛЮС" primary business activity — code 45.31 Wholesale trade of motor vehicle parts and accessories — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ВІК ПЛЮС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВІК ПЛЮС", including changes in owners, share capital, management, legal address, and other details.
For "ВІК ПЛЮС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "ВІК ПЛЮС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "ВІК ПЛЮС" include its Креймер Дмитро Моїсейович, as well as Зубов Вадим Олексійович, Шмаль Костянтин Юрійович, Креймер Мосій Майорович, Шмаль Костянтин Юрійович, Зубов Вадим Олексійович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter V in our catalog.
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YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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