Company business reputation file
General characteristics from open sources
legal entity
PAT "VINNITSKE UMIAB" USREOU 05465488
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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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1
Full title
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ВІННИЦЬКЕ УПРАВЛІННЯ МЕХАНІЗАЦІЇ І АВТОТРАНСПОРТУ БУДІВНИЦТВА"
In a state of termination As of 14.02.2022
USREOU
05465488
Date of registration
31.03.1997
Data on the stay of a legal entity in the process of termination
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Record date
14.01.2021
Authorised person
-
ЗАХАРЧУК АНАТОЛІЙ ВІКТОРОВИЧSupervisor
-
БОЙКО ОЛЕГ ВАСИЛЬОВИЧRepresentative
-
ЗАХАРЧУК АНАТОЛІЙ ВІКТОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
507 200,00
АКЦІОНЕРИ ЗГІДНО РЕЄСТРУ
The amount of the contribution to the statutory fund:
507 200,00 UAH (100%)
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДРУГАК ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ВІННИЦЬКА ОБЛ. М. ВІННИЦЯ ВУЛ. ПИРОГОВА БУД.115А КВ.37"
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ДРУГАК ВОЛОДИМИР ІВАНОВИЧ, УКРАЇНА , ВІННИЦЬКА ОБЛ. М. ВІННИЦЯ ВУЛ. ПИРОГОВА БУД.115А КВ.37"
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 PAT "VINNITSKE UMIAB" 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
1537
Bankruptcy procedure
From 23.09.2020 Інформація про порушення справи про банкрутство
Case:
902/686/20
dated 23.09.2020
Інформація про визнання підприємства банкрутом
Case:
902/686/20
dated 05.01.2021
Внесення судового рішення про визнання юридичної особи банкрутом і відкриття ліквідаційної процедури
Case:
dated 14.01.2021
8
Financial statements: PAT "VINNITSKE UMIAB"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
1 866.5 thousand UAH
Liabilities
2 936.3 thousand UAH
Number of employees
4
Net profit
2 850.7 thousand UAH
Revenue
3 526.1 thousand UAH
9
Tax data: PAT "VINNITSKE UMIAB"
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’s certificate revoked Date of registration
16.07.1997
Date of cancellation of VAT payer registration
25.10.2019
Individual tax number
54654802033
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв подає таку декларацiю (податковий розрахунок), яка (який) свiдчить про вiдсутнiсть постачання/придбання товарiв, здiйснених з метою формування податкового зобов'язання чи податкового кредиту
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
28441755.92 UAH
The state budget
2443055.24 UAH
Local budget
25998700.68 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: PAT "VINNITSKE UMIAB"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: PAT "VINNITSKE UMIAB"
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: PAT "VINNITSKE UMIAB"
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.
13
Vehicles
14
Licenses: PAT "VINNITSKE UMIAB"
15
Information on enforcement proceedings: PAT "VINNITSKE UMIAB"
Verify firm/self-employed
