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VIHOLD

32813057

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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

Profile
Date of update 22.04.2024
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
Legal entity's full name
(as of 22.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІГОЛЬД
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Legal entity's status
(as of 22.04.2024)
In the process of dissolution
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USREOU code
32813057
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Registration date
23.01.2004 (20 years 3 months)
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Information about legal entity’s being in the process of dissolution
08.12.2008 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-16/18148-2006 від 04.12.2006
Name of court: господарський суд арк
Effective date: 14.12.2006
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Authorised person
The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)
Contacts
Location of the legal entity: 95047, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ УЗЛОВА, будинок **

Participants and beneficiaries 32813057

Date of update 22.04.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВІІРЄС АНТС ВЛАДИСЛАВОВИЧ

Founder address: 96000, Автономна Республіка Крим, Сімферопольський район, село Чистеньке, ВУЛИЦЯ СОВЕТСЬКА, будинок 22, квартира 11

Amount of contribution to authorized capital: 10 455.00 UAH

Share (%): 51,00%

ЄГОРОВ ВОЛОДИМИР ВСЕВОЛОДОВИЧ

Founder address: 95000, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛИЦЯ САМОКІША, будинок 12, квартира 2

Amount of contribution to authorized capital: 615.00 UAH

Share (%): 3,00%

ТАМБУЛАТОВ ОЛЕГ ЄВГЕНОВИЧ

Founder address: 95013, Автономна Республіка Крим, місто Сімферополь, Центральний район, ВУЛ. КРИМСЬКИХ ПАРТИЗАН, будинок 2, ГУРТ

Amount of contribution to authorized capital: 9 430.00 UAH

Share (%): 46,00%

Financial scoring

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Market Score

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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

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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 328130501273

Date of cancellation of VAT payer registration: 17.03.2006

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.04.2019)
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
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 Сімферопольського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 29.01.2004

Registration number: 1219-Ж

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

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

Date of registration: 27.01.2004

Registration number: 13023401

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.01.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
26.01.2004 Change of a size of the authorized capital 20,500 UAH
26.01.2004 Change the address M.SIMFEROPOL, ZALIZNYCHNYY R-N VUL. VUZLOVA BUD. **
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Company Information "ВІГОЛЬД"

Get key information about the "ВІГОЛЬД" company. A complete profile about this company will help accountants in making decisions about whether to work with this supplier. This information can be found in open registries. This information can be accessed based on the tax number for the company with registration number 32813057. Based on a business’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 counterparty is located. For instance, "ВІГОЛЬД" is located in Other cities according to our catalog for the letter T, and the legal address of this company is at 95047, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ УЗЛОВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "ВІГОЛЬД"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ВІГОЛЬД" include its Тамбулатов Олег Євгенович, as well as Віірєс Антс Владиславович, Єгоров Володимир Всеволодович, Тамбулатов Олег Євгенович. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter T in our catalog.