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Company profile
Code: 37628022
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INFORMATION

ПП "ВАЙЗЕН Ц"

37628022

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Express Analysis
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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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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

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Profile
Date of update 25.03.2025
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Legal entity's full name
(as of 25.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ВАЙЗЕН Ц
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Legal entity's status

(as of 25.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37628022
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Registration date
02.08.2011 (13 years 7 months)
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Authorised person
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  • ШЕРШЕНЮК СЕРГІЙ КОСТЯНТИНОВИЧ 22.07.2011, kerivnyk
  • ШЕРШЕНЮК СЕРГІЙ КОСТЯНТИНОВИЧ 22.07.2011, pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
450 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами

Total for this NACE code: 4 762

Active entities in Ukraine for this type of activity:

2 869 – Legal entities

1 893 – IE

Other:
  • 01.61 Допоміжна діяльність у рослинництві
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.61 Оптова торгівля сільськогосподарськими машинами й устаткованням
  • 46.75 Оптова торгівля хімічними продуктами
  • 46.90 Неспеціалізована оптова торгівля
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА КРИМСЬКОГО , будинок **-А
Phone number: 0505205279
Date of update 29.10.2024
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.

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Participants and beneficiaries 37628022

Date of update 25.03.2025
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
ШЕРШЕНЮК СЕРГІЙ КОСТЯНТИНОВИЧ

Founder address: Україна, 26006, Кіровоградська обл., місто Кіровоград(п), ВУЛИЦЯ ПРЕОБРАЖЕНСЬКА, будинок 22, квартира 2

Amount of contribution to authorized capital: 450 000.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 26.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.12.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 376280211087

Date of cancellation of VAT payer registration: 31.01.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.12.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Святошинська районна в місті Києві 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: 03.08.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 03.08.2011

Registration number: 34808

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СВЯТОШИНСЬКОМУ РАЙОНІ (СВЯТОШИНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2011

Registration number: 11.12-3469

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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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Court Register — 36 of documents

Date of update 25.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.09.2020 Court ruling Administrative 91377665 826/9638/18
07.09.2020 Court ruling Administrative 91377669 826/9638/18
17.07.2020 Court ruling Administrative 90457917 826/9638/18
16.03.2020 Decision Administrative 88236682 826/9638/18
08.02.2019 Court ruling Criminal 79732114 405/691/19
08.02.2019 Court ruling Criminal 79731518 405/690/19
26.06.2018 Court ruling Administrative 74977944 826/9638/18
12.06.2018 Court ruling Criminal 74838930 757/39230/16-к
23.02.2018 Court ruling Civil 72391515 405/3626/17
02.11.2017 Court ruling Civil 70064966 405/3626/17
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
24.11.2020 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "VAYZEN TS"
( PP "VAYZEN TS")
24.11.2020 Change of a type of activity 46.33 - wholesale of dairy products, eggs and edible oils and fats
24.11.2020 Change of a size of the authorized capital 450,000 UAH
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Related individuals
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"ВАЙЗЕН Ц" background

Get legal information on legal entity "ВАЙЗЕН Ц". "ВАЙЗЕН Ц" was registered on 02.08.2011. Authorised person of legal entity is Шершенюк Сергій Костянтинович, Шершенюк Сергій Костянтинович. The corporate seat of "ВАЙЗЕН Ц" is Україна, **2, місто Київ, ВУЛИЦЯ АКАДЕМІКА КРИМСЬКОГО , будинок **-А.

"ВАЙЗЕН Ц" Background

The main line of business is 46.33 Wholesale of dairy products, eggs and edible oils and fats. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Company "ВАЙЗЕН Ц" is assigned EDRPOU code 37628022. The authorised capital of legal entity "ВАЙЗЕН Ц" amounts to 450 000.00 UAH. "ВАЙЗЕН Ц" is mentioned in 36 judicial documents. Legal entity "ВАЙЗЕН Ц" sanctions screening returned no information on the person or related persons found. More of essential details on "ВАЙЗЕН Ц" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian