ТОВ "ВІДЖЕЙМ"

43457434

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Results of the check

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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.

Sample analytics results

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 18.01.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.01.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІДЖЕЙМ

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Legal entity's status
(as of 18.01.2025)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

43457434

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Registration date

17.01.2020 (5 years)

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Authorised person

МИКИТЕНКО МАКСИМ ПЕТРОВИЧ

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The size of the authorized capital

1 200 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 466

Other:

49.41 Вантажний автомобільний транспорт
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **8, Одеська обл., місто Одеса, ВУЛИЦЯ МОТОРНА, будинок **-И

Phone number:

+380504162517

Date of update 19.12.2024

Participants and beneficiaries 43457434

Date of update 18.01.2025

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - 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

МИКИТЕНКО МАКСИМ ПЕТРОВИЧ

Founder address: Україна, 54025, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ЛАГЕРНА, будинок 2

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 50,00%

МИХАЙЛОВ ІГОР ВАСИЛЬОВИЧ

Founder address: Україна, 54025, Миколаївська обл., місто Миколаїв, пров.Зоряний, будинок 34А

Amount of contribution to authorized capital: 600 000.00 UAH

Share (%): 50,00%

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

Микитенко Максим Петрович
Україна, 54025, Миколаївська обл., місто Миколаїв, вул.Лагерна, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Михайлов Ігор Васильович
Україна, 54025, Миколаївська обл., місто Миколаїв, пров.Зоряний, будинок 34А

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

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 19.01.2025)

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

(as of 31.12.2024)

No information about the person found in the database

(as of 01.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 20.01.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 20.01.2020

Registration number: 155220012228

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.01.2020

Registration number: 10000001715520

Finance

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Financial indicators, thousand UAH

Indicators	2020	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 18.01.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
03.07.2024	Decision	Economic	120542625	916/30/24
13.06.2024	Court ruling	Economic	119740635	916/30/24
13.06.2024	Court ruling	Economic	119740634	916/30/24
29.05.2024	Court ruling	Economic	119387965	916/30/24
01.05.2024	Court ruling	Economic	118836685	916/30/24
25.04.2024	Court ruling	Economic	118626107	916/30/24
04.04.2024	Court ruling	Economic	118130517	916/30/24
27.03.2024	Court ruling	Economic	118002310	916/30/24
13.03.2024	Court ruling	Economic	117684165	916/30/24
05.03.2024	Court ruling	Economic	117472452	916/30/24

YouControl registered legal persons/individuals change log - 4

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Date	Event	Past	Present
20.01.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDZHEYM" ( TOV "VIDZHEYM")
20.01.2020	Change of a type of activity		46.34 - wholesale of beverages
20.01.2020	Change the address		65098, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA MOTORNA, budynok **-Y

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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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"ВІДЖЕЙМ" Information

Get complete information about the "ВІДЖЕЙМ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this entrepreneur. This data is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43457434. 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 area a given legal entity is located. For instance, "ВІДЖЕЙМ" is located in Odesa according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ВУЛИЦЯ МОТОРНА, будинок **-И. Furthermore, our service can locate even more in-depth profiles.

"ВІДЖЕЙМ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "ВІДЖЕЙМ" include its Микитенко Максим Петрович, as well as Микитенко Максим Петрович, Михайлов Ігор Васильович. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter V in our catalog.