ПП "ВИМПЕЛ-ПЛЮС"

35306059

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Results of the check

What was checked

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 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ВИМПЕЛ-ПЛЮС

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Legal entity's status
(as of 15.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

35306059

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Registration date

02.08.2007 (17 years 11 months)

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Authorised person

СМОЛОВИК СЕРГІЙ ЮРІЙОВИЧ kerivnyk
СМОЛОВИК СЕРГІЙ ЮРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

2 500 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 62 767

Other:

43.31 Штукатурні роботи
43.32 Установлення столярних виробів
43.33 Покриття підлоги й облицювання стін

43.34 Малярні роботи та скління
43.39 Інші роботи із завершення будівництва
43.91 Покрівельні роботи
43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **3, Чернігівська обл., місто Чернігів, пр.Перемоги, будинок **А, квартира **

Phone number:

+380503136065

Date of update 24.08.2024

Participants and beneficiaries 35306059

Date of update 15.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

КОВАЛЬОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 14013, Чернігівська обл., місто Чернігів, пр.Перемоги, будинок 119А, квартира 212

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,00%

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

Ковальов Олександр Олександрович
Україна, 14013, Чернігівська обл., місто Чернігів, пр.Перемоги, будинок 119А, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions VYMPEL-PLIUS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 16.07.2025)

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

(as of 24.08.2024)

Valid VAT certificate

Taxpayer identification number: 353060525260

Registration Date: 14.11.2007

(as of 21.05.2021)

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

Управління адміністративних послуг Чернігівської міської ради

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: 02.08.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2007

Registration number: 9207

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ЧЕРНІГІВСЬКА ДПІ (М.ЧЕРНІГІВ)

ID code of body: 44094124

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2007

Registration number: 7268/25264

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023	2024
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	—	—
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ВИМПЕЛ-ПЛЮС

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Potochnyy remont sluzhbovoho kabinetu v adminprymishchenni chernihivskoyi oblasnoyi prokuratury; potochnyy remont sluzhbovoho kabinetu v adminprymishchenni chernihivskoyi oblasnoyi prokuratury 1 posluha	CHernihivska oblasna prokuratura	01.12.2023	72 162
Potochnyy remont korydoru chernihivskoyi okruzhnoyi prokuratury; potochnyy remont korydoru chernihivskoyi okruzhnoyi prokuratury 1 posluha	CHernihivska oblasna prokuratura	30.11.2023	10 292
Potochnyy remont sluzhbovykh kabinetiv chernihivskoyi oblasnoyi prokuratury; potochnyy remont sluzhbovykh kabinetiv chernihivskoyi oblasnoyi prokuratury 1 posluha	CHernihivska oblasna prokuratura	30.11.2023	11 501

Court Register — 2 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
08.12.2021		Cases of administrative offenses	101708145	750/13260/21
11.12.2009	Decision	Economic	9009234	15/144

YouControl registered legal persons/individuals change log - 27

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Date	Event	Past	Present
07.07.2022	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "VYMPEL-PLIUS" ( PP "VYMPEL-PLIUS")
07.07.2022	Change of a type of activity		41.20 - construction of residential and non-residential buildings
07.07.2022	Change of a size of the authorized capital		2,500,000 UAH

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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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"ВИМПЕЛ-ПЛЮС" Information

Get a complete profile about the "ВИМПЕЛ-ПЛЮС" legal entity. Key information about this legal entity will help directors in making decisions about whether to work with this counterparty. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 35306059. 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 city a given legal entity is located. For instance, "ВИМПЕЛ-ПЛЮС" is located in Chernihiv according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Чернігівська обл., місто Чернігів, пр.Перемоги, будинок **А, квартира **. Furthermore, our system can find even more in-depth information.

"ВИМПЕЛ-ПЛЮС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ВИМПЕЛ-ПЛЮС" include its Смоловик Сергій Юрійович, Смоловик Сергій Юрійович, as well as Ковальов Олександр Олександрович. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Chernihiv or under the letter V in our catalog.