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Company profile
Code: 35537232
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INFORMATION

ПП "ФІРМА "ВІНТАЖ"

35537232

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Registration Features of Quick Analysis
Profile
Date of update 18.04.2025
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Legal entity's full name
(as of 18.04.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ФІРМА ВІНТАЖ
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Legal entity's status

(as of 18.04.2025)
Not in the process of dissolution
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Статус з ЄДР
Registered
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USREOU code
35537232
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Registration date
03.12.2007 (17 years 4 months)
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Authorised person
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  • БЕНЧАК ЯН ВАЛЕРІЙОВИЧ kerivnyk
  • БЕНЧАК ЯН ВАЛЕРІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
45.31.0 Електромонтажні роботи
Other:
  • 45.33.1 Монтаж систем опалення, вентиляції та кондиціонування повітря
  • 45.33.2 Водопровідні, каналізаційні та протипожежні роботи
  • 45.41.0 Штукатурні роботи
  • 45.45.0 Інші роботи з завершення будівництва
  • 45.34.0 Інші монтажні роботи
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Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ Л.УКРАЇНКИ, будинок **
Phone number: +380638531520
Date of update 01.08.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 35537232

Date of update 18.04.2025
Access to current data
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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
БЕНЧАК ЯН ВАЛЕРІЙОВИЧ

Founder address: Україна, 53204, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ Л.УКРАЇНКИ, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 19.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 355372304070

Date of cancellation of VAT payer registration: 20.01.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.04.2022)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Нікопольська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.12.2007

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, НIКОПОЛЬСЬКЕ УПРАВЛIННЯ, НIКОПОЛЬСЬКА ДПI (М.НIКОПОЛЬ)

ID code of body: 39394856

Information about institutional register: Реєстр платників податків

Date of registration: 04.12.2007

Registration number: 2274

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, НIКОПОЛЬСЬКЕ УПРАВЛIННЯ, НIКОПОЛЬСЬКА ДПI (М.НIКОПОЛЬ)

ID code of body: 39394856

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.12.2007

Registration number: 04220315276/04223

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Court Register — 1 of documents

Date of update 18.04.2025
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.10.2011 Administrative 21069150 2а/0470/9289/11
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "FIRMA "VINTAZH"
( PP "FIRMA "VINTAZH")
24.11.2020 Change of a type of activity 45.31.0 - electrical installation
24.11.2020 Change of a size of the authorized capital 100 UAH
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"ФІРМА "ВІНТАЖ" Information

Get key facts about the "ФІРМА "ВІНТАЖ" legal entity. Legal information about this legal entity will help directors in deciding whether to work with this counterparty. This data can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35537232. 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, "ФІРМА "ВІНТАЖ" is located in Nikopol according to our directory for the letter F, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ Л.УКРАЇНКИ, будинок **. Furthermore, our service can reveal even more in-depth information.

"ФІРМА "ВІНТАЖ" Data

Our database contains information about owners and signatories, 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 "ФІРМА "ВІНТАЖ" include its Бенчак Ян Валерійович, Бенчак Ян Валерійович, as well as Бенчак Ян Валерійович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Nikopol or under the letter F in our catalog.
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Translated from Ukrainian