ТОВ "КОМПАНІЯ "ВІН ГРУП"

40887668

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 03.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ ВІН ГРУП

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Short name

"VGC", LLC

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Legal entity's status
(as of 03.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40887668

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Registration date

10.10.2016 (9 years 7 months)

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Authorised person

ВІНІЧУК ДМИТРО СЕРГІЙОВИЧ 10.10.2016, kerivnyk

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The size of the authorized capital

100.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

22.29 Виробництво інших виробів із пластмас

Total for this NACE code: 2 492

Other:

20.16 Виробництво пластмас у первинних формах
23.69 Виробництво інших виробів із бетону, гіпсу та цементу
96.09 Надання інших індивідуальних послуг, н.в.і.у.

41.20 Будівництво житлових і нежитлових будівель

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Contacts

Location of the legal entity:

Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЛІСЕРНА, будинок **

Participants and beneficiaries 40887668

Date of update 03.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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

List of legal entity founders/members

ВІНІЧУК ДМИТРО СЕРГІЙОВИЧ

Founder address: Україна, 69027, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ТОПОЛІНА, будинок 21, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 04.06.2026)

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

(as of 14.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 408876608269

Date of cancellation of VAT payer registration: 12.08.2024

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.01.2022)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг Запорізької міської ради

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: 10.10.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.2016

Registration number: 082616196598

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2018	2019	2020	2021	2022
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 2 of documents

Date of update 03.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.05.2024	Court order	Economic	119067408	908/2459/23
16.05.2024	Court order	Economic	119067407	908/2459/23
07.05.2024	Court ruling	Economic	118863353	908/2459/23
25.04.2024	Court ruling	Economic	118618502	908/2459/23
12.04.2024	Court ruling	Economic	118318924	908/2459/23
11.03.2024	Decision	Economic	117910073	908/2459/23
16.01.2024	Court ruling	Economic	116415223	908/2459/23
22.12.2023	Court ruling	Economic	115969104	908/2459/23
07.12.2023	Court ruling	Economic	115486758	908/2459/23
15.11.2023	Court order	Economic	114922285	908/2450/23

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.22.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "VIN HRUP" ( TOV "KOMPANIIA "VIN HRUP")
12.21.2212	Change of a size of the authorized capital		100 UAH
12.12.1211	Change the address		Ukrayina, 3, Zaporizka obl., misto Zaporizhzhia, VULYTSIA HLISERNA, budynok

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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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"КОМПАНІЯ "ВІН ГРУП" Information

Get legal information about the "КОМПАНІЯ "ВІН ГРУП" legal entity. Legal information about this legal entity will assist managers in deciding whether to work with this counterparty. This information is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40887668. Based on a legal entity’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, "КОМПАНІЯ "ВІН ГРУП" is located in Zaporizhzhia according to our directory for the letter V, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ГЛІСЕРНА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "КОМПАНІЯ "ВІН ГРУП", USREOU 40887668?

According to the latest available verification "VGC", LLC, LLC has the following structure:

Authorised person — Вінічук Дмитро Сергійович;
Ultimate beneficial owner (controller) — Вінічук Дмитро Сергійович;
Founders/shareholders — Вінічук Дмитро Сергійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КОМПАНІЯ "ВІН ГРУП"?

The Unified Register of Court Decisions contains 2 documents where "VGC", LLC (40887668) is mentioned.

How to identify the corporate connections of "КОМПАНІЯ "ВІН ГРУП"?

YouControl provides access to a visual map of "КОМПАНІЯ "ВІН ГРУП" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КОМПАНІЯ "ВІН ГРУП" with similar companies?

YouControl allows you to review "КОМПАНІЯ "ВІН ГРУП" primary business activity — code 22.29 Manufacture of other plastic products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "VGC", LLC LLC is compared to its competitors.

How to review the ownership structure of "КОМПАНІЯ "ВІН ГРУП" and changes in founders over recent years?

YouControl displays the history of registration changes for "КОМПАНІЯ "ВІН ГРУП", including changes in owners, share capital, management, legal address, and other details.

For "КОМПАНІЯ "ВІН ГРУП", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КОМПАНІЯ "ВІН ГРУП"?

YouControl allows you to view all authorised persons, founders, and managers of "КОМПАНІЯ "ВІН ГРУП", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КОМПАНІЯ "ВІН ГРУП" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "КОМПАНІЯ "ВІН ГРУП" include its Вінічук Дмитро Сергійович, as well as Вінічук Дмитро Сергійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter V in our catalog.