Company business reputation file
General characteristics from open sources
legal entity
TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR" USREOU 00383679
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІННИЦЬКИЙ ЗАВОД ПАКУВАЛЬНИХ ВИРОБІВ"ВІНТАР"
Registered Current as of 17.12.2025.
Last updated on 28.09.2024
USREOU
00383679
Date of registration
11.08.1993
Authorised person
-
МАРИНОК СЕРГІЙ МИКОЛАЙОВИЧSupervisor
-
МАРИНОК СЕРГІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
1 826 990,00
Суздалов Кирило Миколайович
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 769 322,25 UAH (96.84%)
ВАЙСЕРМАН СОФІЯ
Country of citizenship: Germany
The amount of the contribution to the statutory fund:
14 372,47 UAH (0.79%)
ДЕМБІЦЬКИЙ МИКОЛА ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
12 769,00 UAH (0.7%)
УМАНЕЦЬ ЛЮДВИНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
11 208,20 UAH (0.61%)
ПІДПРИГОРЩУК ВАЛЕНТИНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 567,29 UAH (0.41%)
БАЛАГУРАК ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
4 366,62 UAH (0.24%)
ДОБРОШТАН ГЕННАДІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 723,45 UAH (0.2%)
ТАНЕВСЬКА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 660,72 UAH (0.2%)
Beneficiaries
СУЗДАЛОВ КИРИЛО МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 96.8
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1397
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
23 677 thousand UAH
Liabilities
9 540 thousand UAH
Number of employees
42
Net profit
138 thousand UAH
Revenue
43 349 thousand UAH
9
Tax data: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer Date of registration
08.08.1997
Individual tax number
3836702288
Tax debt as of 28.01.2022
18093.71 UAH
Local budget
18093.71 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
Salary debt 335118.51 UAH 10
Judges: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
15
Information on enforcement proceedings: TOV "VINNITSKIY ZAVOD PAKUVALNIH VIROBIV "VINTAR"
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