Company business reputation file
General characteristics from open sources
legal entity
TOV "BYURO VIN" USREOU 34817341
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО ВИН"
Registered Current as of 24.12.2025.
Last updated on 11.06.2024
USREOU
34817341
Date of registration
13.12.2006
Authorised person
-
ШАПОВАЛОВ ВОЛОДИМИР ІВАНОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
23 000 000,00
ШАПОВАЛОВ ВОЛОДИМИР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
14 264 600,00 UAH (62.02%)
КРИМСЬКИЙ ДМИТРО ЄВГЕНІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
3 980 150,00 UAH (17.31%)
БАРНЯК ОКСАНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 150 000,00 UAH (5%)
ВАСИЛЕВИЧ МАКСИМ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 060 875,00 UAH (4.61%)
П'ЄХ ІГОР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
991 875,00 UAH (4.31%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БЮРО ВИН ХОЛДИНГ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
402 500,00 UAH (1.75%)
ДАНІЛОВ ОЛЕКСІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287 500,00 UAH (1.25%)
МАКІЄВСЬКА ГАННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287 500,00 UAH (1.25%)
САВЕНКОВА НАДІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287 500,00 UAH (1.25%)
ФЕСОВЕЦЬ ЮЛІЯ ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
287 500,00 UAH (1.25%)
Beneficiaries
ШАПОВАЛОВ ВОЛОДИМИР ІВАНОВИЧ
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 - 62.02
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
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Related persons
3
Credit history TOV "BYURO VIN" 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.
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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
1997
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "BYURO VIN"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
2 628 431 thousand UAH
Liabilities
800 250 thousand UAH
Number of employees
710
Net profit
374 252 thousand UAH
Revenue
4 544 139 thousand UAH
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Tax data: TOV "BYURO VIN"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
26.01.2007
Individual tax number
348173426564
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "BYURO VIN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "BYURO VIN"
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Encumbrances of movable property: TOV "BYURO VIN"
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.
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Real estate objects: TOV "BYURO VIN"
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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Licenses: TOV "BYURO VIN"
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