VYNNYKIVSKA TIUTIUNOVA FABRYKA

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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

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.08.2022

Current data only in paid tariffs

Legal entity's full name
(as of 15.08.2022)

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VYNNYKIVSKA TIUTIUNOVA FABRYKA

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Ukrainian name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА"

Legal entity's status
(as of 15.08.2022)

Not in the process of dissolution

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USREOU code

37741731

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Registration date

31.05.2011 (11 years 2 months)

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Authorised person

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The size of the authorized capital

15 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership

Not state-owned property

Activities

Main:

12.00 Manufacture of tobacco products

Other:

11.01 Distilling, rectifying and blending of spirits
46.35 Wholesale of tobacco products
46.90 Non-specialised wholesale trade

47.26 Retail sale of tobacco products in specialised stores
68.20 Rental and operating of own or leased real estate

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Contacts

Location of the legal entity:

Ukrayina, **5, Lvivska obl., misto Lviv, VULYTSIA BUZKOVA, budynok **, kimnata **

Phone number:

***********

Date of update 15.08.2022

Participants and beneficiaries 37741731

Date of update 15.08.2022

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders

KOZLOVSKYY HRYHORIY PETROVYCH

Founder address: Ukrayina, 79008, Lvivska obl., misto Lviv, VULYTSIA STAROIEVREYSKA, budynok 1, kvartyra 2

Amount of contribution to authorized capital: 7 500 000.00 UAH

Share (%): 50,0000%

SVISHCHOV OLEKSANDR IURIYOVYCH

Founder address: Ukrayina, 79039, Lvivska obl., misto Lviv, VULYTSIA ZOLOTA, budynok 2, kvartyra 1

Amount of contribution to authorized capital: 7 500 000.00 UAH

Share (%): 50,0000%

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

KOZLOVSKYY HRYHORIY PETROVYCH
Ukrayina, 79008, Lvivska obl., misto Lviv, vul.Staroievreyska, budynok 1, kvartyra 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

SVISHCHOV OLEKSANDR IURIYOVYCH
Ukrayina, 79039, Lvivska obl., misto Lviv, vul.Zolota, budynok 19, kvartyra 3

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Financial scoring

Market Score

Ownership and permissions VYNNYKIVSKA TIUTIUNOVA FABRYKA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions list of Canada

Sanctions List of EU

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 16.08.2022)

No registration in the Register of non-profit institutions and organizations

(as of 20.05.2022)

Valid VAT certificate

Taxpayer identification number: 377417313075

Date of registration: 01.04.2015

(as of 11.06.2022)

Registered with public authorities for revenues and duties

Tax debt according to the register "Find out more about your business partner"

(as of 12.06.2022)

Taxpayer has no outstanding taxes

(as of 2021)

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

DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.06.2011

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.06.2011

Registration number: 128

PIVNICHNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44131658

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 02.06.2011

Registration number: 08.00-6626

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	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 — 23 of documents

Date of update 15.08.2022

Current data only in paid tariffs

Approval Date	Form of decision	Form of legal proceedings	Decision No.	Case No.
18.04.2022	Court decree	Administrative	103993616	380/4237/21
15.03.2022	Court decree	Administrative	103691951	380/9533/21
27.01.2022	Court decree	Administrative	103034448	380/4237/21
26.01.2022	Court decree	Criminal	102834549	462/6646/21
11.01.2022	Decision	Administrative	102484352	440/9058/21
05.01.2022	Decision	Administrative	102444759	440/9794/21
28.12.2021	Court decree	Administrative	102318032	340/619/21
24.12.2021	Decree	Cases of Administrative Offenses	102209274	461/6581/21
22.12.2021	Court decree	Administrative	102220554	380/4237/21
02.12.2021	Decision	Administrative	101798869	380/4282/21

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
30.05.2011	Change the address		79024, LVIVSKA OBL., MISTO LVIV, SHEVCHENKIVSKYY RAYON, VULYTSIA PROMYSLOVA, BUDYNOK /
31.05.2011	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VYNNYKIVSKA TIUTIUNOVA FABRYKA"
01.06.2011	Change of a type of activity		16.00.0 - manufacture of tobacco products

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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 "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА"

Get key facts about the "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА" firm. A complete profile about this firm will assist lawyers in deciding whether to work with this business. This information is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 37741731. Based on a company’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 business is located. For instance, "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА" is located in Lviv according to our directory for the letter V, and the legal address of this firm is at Україна, **, Львівська обл., місто Львів, ВУЛИЦЯ БУЗКОВА, будинок **, кімната **. Furthermore, our tool can find even more in-depth information.

Company Data "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ВИННИКІВСЬКА ТЮТЮНОВА ФАБРИКА" include its Козловський Григорій Петрович, Різник Олексій Романович, as well as Козловський Григорій Петрович, Свіщов Олександр Юрійович. With the full version of our site you can find 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Lviv or under the letter V in our catalog.