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PP VTF ZAKHIDBUDENERHO

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
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

Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
PRYVATNE PIDPRYIEMSTVO VTF ZAKHIDBUDENERHO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВТФ ЗАХІДБУДЕНЕРГО"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
36361860
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Registration date
23.02.2009 (12 years 10 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.52 Wholesale of electronic and telecommunications equipment and parts
Other:
  • 43.21 Electrical installation
  • 47.78 Other retail sale of new goods in specialised stores
Contacts
Location of the legal entity: 79019, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA S.KOVALEVSKOYI, budynok 9, kvartyra 5

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Participants and beneficiaries 36361860

Date of update 18.01.2022
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
KRIUKOV STANISLAV MYKOLAYOVYCH

Founder address: Ukrayina, 79019, Lvivska obl., misto Lviv, VULYTSIA S.KOVALEVSKOYI, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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.

Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 against the Russian Federation in connection with the events in Ukraine

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 19.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.12.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 363618613077

Date of cancellation of VAT payer registration: 04.01.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 24.02.2009

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 24.02.2009

Registration number: 35

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, LYCHAKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SHEVCHENKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 21.12.2012

Registration number: 10-26243

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 18.01.2022
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.02.2018 Decision Economic 72794675 910/11639/17
12.02.2018 Court decree Economic 72158404 910/11639/17
15.01.2018 Court decree Economic 71633128 910/11639/17
31.10.2017 Court decree Economic 69949128 910/11639/17
19.10.2017 Court decree Economic 69619115 910/11639/17
18.09.2017 Court decree Economic 69024687 910/11639/17
18.09.2017 Court decree Economic 69024881 910/11639/17
11.09.2017 Court decree Economic 68781241 910/11639/17
07.08.2017 Court decree Economic 68160339 910/11639/17
18.07.2017 Court decree Economic 67834899 910/11639/17

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
22.02.2009 Change the address 79019, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA S.KOVALEVSKOYI, BUDYNOK 9, KVARTYRA 5
23.02.2009 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VTF ZAKHIDBUDENERHO"
24.02.2009 Change of a type of activity 51.43.1 - wholesale of electrical household appliances
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Company Information "ВТФ ЗАХІДБУДЕНЕРГО"

Get key information about the "ВТФ ЗАХІДБУДЕНЕРГО" business. Legal information about this business will help security services in deciding whether to work with this partner. This profile is located in an open registry. This information can be accessed using the tax number for the business with registration number 36361860. 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 area a given firm is located. For instance, "ВТФ ЗАХІДБУДЕНЕРГО" is located in according to our catalog for the letter V, and the legal address of this business is at 79019, Львівська обл., місто Львів, Шевченківський район, ВУЛИЦЯ С.КОВАЛЕВСЬКОЇ, будинок 9, квартира 5. Furthermore, our system can find even more in-depth profiles.

Company Data "ВТФ ЗАХІДБУДЕНЕРГО"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "ВТФ ЗАХІДБУДЕНЕРГО" include its Климович Сергій Олександрович, Климович Сергій Олександрович, as well as Крюков Станіслав Миколайович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter V in our catalog.