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Utmost care required 2
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536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
Date of record: 05.05.2021
Record number: 1 005 851 1100 05005230
Economic operator’s status: ДР припинення ЮО в результаті ліквідації
PRIVATE COMPANY
Total for this NACE code: 37 202
22 709 – Legal entities
14 493 – IE
| Location of the legal entity: | Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира ** |
| Phone number: |
771342 776684
Date of update 02.03.2026
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. |
| Факс: |
771342
Date of update 02.03.2026
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. |
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): 327383116034
Date of cancellation of VAT payer registration: 14.12.2010
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 20.11.2003
Date of de-registration: 06.05.2021
ID code of body: 44057192
Information about institutional register: Реєстр платників податків
Date of registration: 25.11.2003
Registration number: 6939
Date of de-registration: 05.05.2021
De-registration number: 2116030200061
ID code of body: 44057192
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.11.2003
Registration number: 16294656/16294
Date of de-registration: 05.05.2021
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 16.10.2008 | Decision | Economic | 2468856 | 14/377 |
| Date | Event | Past | Present |
| Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "VYROBNYCHO-KOMERTSIYNE PIDPRYIEMSTVO "VINDOR"
|
||
| Change of a size of the authorized capital | 0 UAH | ||
| Change the address |
39600, Poltavska obl., misto Kremenchuk, VULYTSIA SHEVCHENKA, budynok **, kvartyra ** Phone: *******,* ******* Fax: ******* |
Get key facts about the "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" legal entity. Complete information about this legal entity will help managers in determining whether to work with this business. This data is contained in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32738310. 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, "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" is located in Kremenchuk according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Кременчук, ВУЛИЦЯ ШЕВЧЕНКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.
According to the latest available verification "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР", LLC has the following structure:
Authorised person — Главін Сергій Арнольдович, Главін Сергій Арнольдович, Главін Сергій Арнольдович;
Ultimate beneficial owner (controller) — Главін Сергій Арнольдович, Главін Сергій Арнольдович, Главін Сергій Арнольдович;
Founders/shareholders — Главін Сергій Арнольдович.
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 1 documents where "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" (32738310) is mentioned.
YouControl provides access to a visual map of "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" 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 "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР", including changes in owners, share capital, management, legal address, and other details.
For "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР", 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 "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР", 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 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 catalog.
The shareholders of "ВИРОБНИЧО-КОМЕРЦІЙНЕ ПІДПРИЄМСТВО "ВІНДОР" include its Главін Сергій Арнольдович, Главін Сергій Арнольдович, Главін Сергій Арнольдович, as well as Главін Сергій Арнольдович. With the full version of our site you can find 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 Kremenchuk 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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