ПП "ВІНС-2006"

34412388

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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.

List of key due diligence factors identified by Express Analysis:

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 17.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 17.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ВІНС-2006

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Legal entity's status
(as of 17.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412388

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Registration date

01.06.2006 (20 years 1 month)

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Authorised person

СУКАЧ ІННА МИКОЛАЇВНА 22.02.2017, kerivnyk

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The size of the authorized capital

1 000 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

Total for this NACE code: 122 684

Other:

96.02 Надання послуг перукарнями та салонами краси
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ПРОЕКТНА-**, будинок **

Phone number:

0384925065
0

Date of update 02.01.2026

Participants and beneficiaries 34412388

Date of update 17.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

FOUNDER

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СУКАЧ ІННА МИКОЛАЇВНА

Founder address: Україна, 32300, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ПРОЕКТНА-2, будинок 2

Amount of contribution to authorized capital: 1 000 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Сукач Інна Миколаївна
Україна, 32300, Хмельницька обл., Кам'янець-Подільський р-н, місто Кам'янець-Подільський, вул.Проектна-2, будинок 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 18.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 12.06.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344123822098

Date of cancellation of VAT payer registration: 31.01.2012

Reason of cancellation: Volumes of supplies to VAT payers < 50%

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.12.2021)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Кам'янець-Подільська районна державна адміністрація Хмельницької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 03.06.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників податків

Date of registration: 01.06.2006

Registration number: 167610200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКА ДПІ (М.КАМ'ЯНЕЦЬ-ПОДІЛЬСЬКИЙ)

ID code of body: 44070171

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.07.2006

Registration number: 2256/22213

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
12.11.2112	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VINS-2006" ( PP "VINS-2006")
12.21.2222	Change of a size of the authorized capital		1,000,000 UAH
12.21.2211	Change the address		Ukrayina, 0, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA PROEKTNA-, budynok ** Phone: (***)***,

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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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"ВІНС-2006" Information

Get a complete profile about the "ВІНС-2006" legal entity. Legal information about this legal entity will assist managers in determining whether to work with this entrepreneur. This profile is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34412388. 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, "ВІНС-2006" is located in Kamianets-Podilskyi according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ПРОЕКТНА-**, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ВІНС-2006", USREOU 34412388?

According to the latest available verification "ВІНС-2006", LLC has the following structure:

Authorised person — Сукач Інна Миколаївна;
Ultimate beneficial owner (controller) — Сукач Інна Миколаївна;
Founders/shareholders — Сукач Інна Миколаївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ВІНС-2006"?

The Unified Register of Court Decisions contains 0 documents where "ВІНС-2006" (34412388) is mentioned.

How to identify the corporate connections of "ВІНС-2006"?

YouControl provides access to a visual map of "ВІНС-2006" 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.

How to compare "ВІНС-2006" with similar companies?

YouControl allows you to review "ВІНС-2006" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ВІНС-2006" LLC is compared to its competitors.

How to review the ownership structure of "ВІНС-2006" and changes in founders over recent years?

YouControl displays the history of registration changes for "ВІНС-2006", including changes in owners, share capital, management, legal address, and other details.

For "ВІНС-2006", 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.

How to identify affiliated individuals and companies with shared founders, such as "ВІНС-2006"?

YouControl allows you to view all authorised persons, founders, and managers of "ВІНС-2006", 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.

"ВІНС-2006" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "ВІНС-2006" include its Сукач Інна Миколаївна, as well as Сукач Інна Миколаївна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kamianets-Podilskyi or under the letter V in our catalog.