АГРАРНА ФІРМА ВВ ДЖЕРЕЛО БУКОВИНИ

34537603

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Express Analysis

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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

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.

Sample analytics results

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 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АГРАРНА ФІРМА ВВ ДЖЕРЕЛО БУКОВИНИ

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Legal entity's status
(as of 10.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

34537603

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Registration date

15.09.2006 (18 years 9 months)

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Authorised person

ВІЗНЮК МИКОЛА ВАСИЛЬОВИЧ 01.06.2020, kerivnyk
ВІЗНЮК ВАСИЛЬ ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

50 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

05.01.0 Рибальство; надання послуг у рибальстві

Other:

15.98.0 Виробництво мінеральних вод та інших безалкогольних напоїв
20.30.0 Виробництво дерев'яних будівельних конструкцій та столярних виробів
51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами

55.30.1 Діяльність ресторанів

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **0, Чернівецька обл., Кіцманський р-н, селище міського типу Неполоківці, ВУЛИЦЯ ЗАЛІЗНИЧА, будинок ** А

Phone number:

35544
80505194795

Date of update 29.05.2024

Participants and beneficiaries 34537603

Date of update 10.07.2025

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

Final beneficiary owner (controller)

VIZNIUK MYKOLA VASYLOVYCH

Founder address: UKRAYINA , UKRAYINA, 59313, CHERNIVETSKA OBLAST, KITSMANSKYY RAYON, S. IUZHYNETS KHARAKTER VOLODINNIA PRIAMYYUKRAYINA , UKRAYINA, 11121, CHERNIVETSKA OBLAST, KITSMANSKYY RAYON, S. IUZHYNETS KHARAKTER VOLODINNIA PRIAMYY

List of legal entity founders/members

ВІЗНЮК МИКОЛА ВАСИЛЬОВИЧ

Founder address: Україна, 59313, Чернівецька обл., Кіцманський р-н, село ЮжинецьУкраїна, 11222, Чернівецька обл., Кіцманський р-н, село Южинець

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,00%

ВІЗНЮК ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: Україна, 59341, Чернівецька обл., Кіцманський р-н, сільрада ШипинецькаУкраїна, 12112, Чернівецька обл., Кіцманський р-н, сільрада Шипинецька

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 50,00%

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 11.07.2025)

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

(as of 29.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 345376024064

Date of cancellation of VAT payer registration: 31.12.2009

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.01.2020)

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

Кіцманська районна державна адміністрація

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: 22.09.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, КІЦМАНСЬКЕ УПРАВЛІННЯ, КІЦМАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КІЦМАНСЬКИЙ Р-Н)

ID code of body: 43143196

Information about institutional register: Реєстр платників податків

Date of registration: 19.09.2006

Registration number: 71

ID code of body: 43143196

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.09.2006

Registration number: 2406020122

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2006

2007

2008

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AHRARNA FIRMA "VV DZHERELO BUKOVYNY" ( PP "VV DZHERELO BUKOVYNY")
20.05.2021	Change of a type of activity		05.01.0 - fishing
20.05.2021	Change of a size of the authorized capital		50,000 UAH

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"АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" Information

Get key facts about the "АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this contractor. This information is contained in an open registry. This information can be accessed using the tax number for the legal entity with registration number 34537603. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Чернівецька обл., Кіцманський р-н, селище міського типу Неполоківці, ВУЛИЦЯ ЗАЛІЗНИЧА, будинок ** А. Furthermore, our service can uncover even more in-depth information.

"АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" Data

Our database contains information about founders 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 "АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" include its Візнюк Микола Васильович, Візнюк Василь Васильович, as well as Візнюк Микола Васильович, Візнюк Василь Васильович, Візнюк Микола Васильович. 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 or under the letter A in our catalog.

ПП "ВВ ДЖЕРЕЛО БУКОВИНИ"

34537603

Participants and beneficiaries 34537603

YouControl registered legal persons/individuals change log - 19

"АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" Information

"АГРАРНА ФІРМА "ВВ ДЖЕРЕЛО БУКОВИНИ" Data