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PRIVATE ENTERPRISE VIN DOM (PE VIN DOM)

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Profile
Date of update 25.01.2021
Access to current data
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Legal entity's full name
(as of 25.01.2021)
PRIVATE ENTERPRISE VIN DOM
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Short name
PE "VIN DOM"
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ВИН ДОМ"
Legal entity's status
(as of 25.01.2021)
Not in the process of dissolution
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USREOU code
36782248
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Registration date
15.09.2010 (10 years 4 months)
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The size of the authorized capital
40 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 73.20 Market research and public opinion polling
Contacts
Address: 19616, CHerkaska obl., CHerkaskyy rayon, selo IAsnoziria, VULYTSIA LENINA, budynok 84
Phone number: +380635840194
Date of update 23.01.2020
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 36782248

Date of update 25.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
MEETING OF FOUNDERS
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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
DIAKIN VOLODYMYR VIKTOROVYCH

Founder address: 19610, CHerkaska obl., CHerkaskyy rayon, selo Sofiyivka, VULYTSIA BUDONNOHO, budynok 1

Amount of contribution to authorized capital:  40 000.00 UAH

Share (%): 100,0000%

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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.

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 26.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.01.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
CHerkaska rayonna derzhavna administratsiia CHerkaskoyi oblasti
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: 20.09.2010

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(CHERKASKYY R-N)

ID code of body: 39392109

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

Date of registration: 17.09.2010

Registration number: 4447

HOLOVNE UPRAVLINNIA DFS U CHERKASKIY OBLASTI, CHERKASKE UPRAVLINNIA, CHERKASKA DPI(CHERKASKYY R-N)

ID code of body: 39392109

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

Date of registration: 15.09.2010

Registration number: 2323005735

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 25.01.2021
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.
24.07.2017 Court decree Administrative 68214997 815/1776/16
22.06.2017 Court decree Administrative 67407818 815/1776/16
15.03.2017 Court decree Administrative 65385225 815/1776/16
15.03.2017 Court decree Administrative 65385133 815/1776/16
15.03.2017 Court decree Administrative 65385471 815/1776/16
15.03.2017 Court decree Administrative 65385128 815/1776/16
22.02.2017 Court decree Administrative 64953317 815/1776/16
22.02.2017 Court decree Administrative 64953030 815/1776/16
15.02.2017 Court decree Administrative 64763109 815/1776/16
06.02.2017 Court decree Administrative 64563218 815/1776/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
14.09.2010 Change the address 19616, CHERKASKA OBL., CHERKASKYY RAYON, SELO IASNOZIRIA, VULYTSIA LENINA, BUDYNOK 84
15.09.2010 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VYN DOM"
20.09.2010 Change of a type of activity 51.39.0 - non-specialised wholesale of food, beverages and tobacco
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Часті запитання

Який ЕГРПОУ компанії ПП "ВИН ДОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "ВИН ДОМ" - 36782248.

Який стан компанії ПП "ВИН ДОМ" ?

На дату 25.01.2021 контрагент ПП "ВИН ДОМ" має статус - Not in the process of dissolution.

Яка повна назва ПП "ВИН ДОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36782248 на 25.01.2021 має такую повну офіційну назву PRIVATE ENTERPRISE VIN DOM.

Яка скорочена назва компанії 36782248 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36782248 на 25.01.2021 має таку офіційну скорочену назву ПП "ВИН ДОМ".

Який основний КВЕД у контрагента 36782248 ?

На дату 25.01.2021 у 36782248 основний вид економічної діяльності 69.10 Legal activities.

В якому регіоні зареєстрована PRIVATE ENTERPRISE VIN DOM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 25.01.2021 контрагент 36782248 зареєстрований в 19616, CHerkaska obl., CHerkaskyy rayon, selo IAsnoziria, VULYTSIA LENINA, budynok 84.

Company Information PRIVATE ENTERPRISE "VIN DOM"

Get legal information about the PRIVATE ENTERPRISE "VIN DOM" company. Complete information about this company will assist accounting departments in determining whether to work with this business. This data is stored in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 36782248. Based on a company’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 counterparty is located. For instance, PRIVATE ENTERPRISE "VIN DOM" is located in according to our catalog for the letter P, and the legal address of this company is at 19616, VILLAGE, STREET LENINA, BUILDING 84. Furthermore, our service can find even more in-depth records.

Company Data PRIVATE ENTERPRISE "VIN DOM"

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 PRIVATE ENTERPRISE "VIN DOM" include its manager Diakin Volodymyr Viktorovych, as well as Diakin Volodymyr Viktorovych. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in or under the letter P in our catalog.