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Company profile
Code: 35542326
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INFORMATION

VINASTERISK

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What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Registration Features of Quick Analysis
Profile
Date of update 17.08.2022
Access to current data
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Legal entity's full name
(as of 17.08.2022)
PRYVATNE PIDPRYIEMSTVO VINASTERISK
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВІНАСТЕРІСК"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
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USREOU code
35542326
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Registration date
17.01.2008 (14 years 7 months)
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Authorised person
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The size of the authorized capital
1 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 43.21 Electrical installation
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 61.20 Wireless telecommunications activities
  • 61.90 Other telecommunications activities
  • 62.01 Computer programming activities
  • 62.02 Computer consultancy activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.99 Other specialised construction activities n.e.c.
  • 49.41 Freight transport by road
  • 77.12 Rental and leasing of trucks
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
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Contacts
Location of the legal entity: Ukrayina, **0, Vinnytska obl., misto KHmilnyk, VULYTSIA ** TRAVNIA, budynok **
Phone number: *+*************
*+*************
Date of update 21.07.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35542326

Date of update 17.08.2022
Access to current data
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Information about legal entity’s governing body
OWNER; DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHYNDER MARIIA SERHIYIVNA

Founder address: Ukrayina, 12000, Vinnytska obl., misto KHmilnyk(z), vul.Novomiska, budynok 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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

SHynder Mariia Serhiyivna
Ukrayina, 12000, Vinnytska obl., misto KHmilnyk(z), vul.Novomiska, budynok 2

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

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Ownership and permissions VINASTERISK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
8 licenсes
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.05.2022)
Valid VAT certificate

Taxpayer identification number: 355423202234

Date of registration: 29.11.2011

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.05.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
KHmilnytska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 22.01.2008

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KHMILNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.KHMILNYK )

ID code of body: 44069150

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 18.01.2008

Registration number: 1929

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, KHMILNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.KHMILNYK )

ID code of body: 44069150

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 17.01.2008

Registration number: 0228033067/02283

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO VINASTERISK

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy pidkliuchennia ta dostupu do merezhi internet; posluhy pidkliuchennia ta dostupu do merezhi internet(s.kryzhanivka,vul.pryvokzalna, bud.1) 1 posluha
ULANIVSKA SILSKA RADA 11.08.2022 1 200
Abonentska plata za robotu v merezhi internet; abonentska plata za robotu v merezhi internet 1 posluha
KHmilnytska mizhrayonna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 10.06.2022 2 020
Posluhy pidkliuchennia do merezhi internetu; posluhy pidkliuchennia do merezhi internetu 1 posluha
KHmilnytska mizhrayonna derzhavna laboratoriia Derzhavnoyi sluzhby Ukrayiny z pytan bezpechnosti kharchovykh produktiv ta zakhystu spozhyvachiv 02.06.2022 1 200
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Court Register — 12 of documents

Date of update 17.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2021 Court decree Criminal 99020032 127/9543/21
04.08.2021 Court decree Criminal 98812777 127/9543/21
15.06.2021 Court decree Criminal 97842189 127/9543/21
25.03.2021 Court decree Criminal 95831056 127/6515/21
25.03.2021 Court decree Criminal 95932340 127/6515/21
28.04.2020 Court decree Economic 88954538 902/67/19
27.02.2020 Court decree Economic 87891212 902/67/19
27.01.2020 Court decree Economic 87204385 902/67/19
22.10.2019 Court order Economic 85143354 902/67/19
22.10.2019 Court order Economic 85143521 902/67/19
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YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.01.2008 Change the address 22000, VINNYTSKA OBL., MISTO KHMILNYK, VULYTSIA ** TRAVNIA, BUDYNOK **
17.01.2008 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VINASTERISK"
22.01.2008 Change of a type of activity 64.20.0 - radio broadcasting
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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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Company Information "ВІНАСТЕРІСК"

Get a complete profile about the "ВІНАСТЕРІСК" enterprise. A complete profile about this enterprise will help owners in making decisions about whether to work with this business. This information is contained in open registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 35542326. 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 legal entity is located. For instance, "ВІНАСТЕРІСК" is located in Other cities according to our catalog for the letter V, and the legal address of this enterprise is at Україна, **0, Вінницька обл., місто Хмільник, ВУЛИЦЯ ** ТРАВНЯ, будинок **. Furthermore, our system can find even more in-depth records.

Company Data "ВІНАСТЕРІСК"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВІНАСТЕРІСК" include its Поліщук Олександр Володимирович, Поліщук Олександр Володимирович, as well as Шиндер Марія Сергіївна. With the full version of our system you can unearth 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter V in our catalog.
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