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JOINT STOCK COMPANY FARMAK (JSC FARMAK)

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
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Profile
Date of update 01.12.2021
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Legal entity's full name
(as of 01.12.2021)
JOINT STOCK COMPANY FARMAK
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Short name
JSC "FARMAK"
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРМАК"
Legal entity's status
(as of 01.12.2021)
Not in the process of dissolution
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USREOU code
00481198
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Registration date
27.06.1994 (27 years 5 months)
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Authorised person
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The size of the authorized capital
36 366 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
21.20 Manufacture of pharmaceutical preparations
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 36.00 Water collection, treatment and supply
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 04080, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok 63
Web page: rjx.fzudxi.sm
Date of update 01.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
E-mail: info@farmak.ua,
Date of update 01.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380442391940
Date of update 01.12.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00481198

Date of update 01.12.2021
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Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
STANOM NAR. KILKIST AKTSIONERIV ZHIDNO REIESTRU STANOVYT 1327 OSIB.

Amount of contribution to authorized capital: 36 366 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2021 року
LRDKVV HDGM VIYPCTK, Jjudiuvaij Jqif

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 1112122

Від загальної кількості (%): 22.21

Btbilp Gvdrtzaslorfb Nrsumfv RagT, Twcrwumaynm Iromolysyq

The share is a simple, non-documentary registered

Номінальна вартість: 5.00

Кількість: 221211

Від загальної кількості (%): 1.21

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

ZHebrovska Filia Ivanivna
Ukrayina, 04084, misto Kyyiv, vul.Starytskoho, budynok 1.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 60.15

ZHebrovska Filia Ivanivna
Ukrayina, 04084, misto Kyyiv, vul.Starytskoho, budynok 2.

Тип бенефіціарного володіння: Непрямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 1.28

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 00481198

Date of update 01.12.2021
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Data on legal entity's separated divisions
PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "FARMAK" (UKRAYINA) U RESPUBLITSI UZBEKYSTAN

Separate subdivision’s registered office: Uzbekystan, 100000, misto Tashkent, vulytsia A. Kodyriy, budynok 39 (2-y poverkh).

PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "FARMAK" (UKRAYINA) U RESPUBLITSI BILORUS

Separate subdivision’s registered office: Bilorus, 220020, misto Minsk, prospekt Pobediteley, budynok 103, ofis 1203.

PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "FARMAK" (UKRAYINA) U KYRHYZKIY RESPUBLITSI

Separate subdivision’s registered office: Kyrhyzstan, 720001, misto Bishkek, vulytsia Ryskulova, budynok 79-B

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PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "FARMAK" (UKRAYINA) U RESPUBLITSI KAZAKHSTAN

Separate subdivision’s registered office: Kazakhstan, 050051, misto Almaty, vulytsia Fonvizina, budynok 22.

PREDSTAVNYTSTVO AKTSIONERNOHO TOVARYSTVA "FARMAK" V MISTI KHOSHYMIN

Separate subdivision’s registered office: Vietnam, 704, misto KHoshymin, Nhuen Tay Bin Vord, Rayon 1, Vulytsia Nhuen Konh Tru 180-192, budivlia TNR, kimnata 28.

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Ownership and permissions JSC "FARMAK"

Trademarks
Vehicles
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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
Sign of profitability
(as of 02.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.12.2021)
Valid VAT certificate

Taxpayer identification number: 004811926650

Date of registration: 28.06.1997

Canceled VAT certificate

Taxpayer identification number (cancelled): 004811926114

Date of cancellation of VAT payer registration: 10.05.2002

Reason of cancellation: inclusion in the category of large taxpayers — suspended

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register "Find out more about your business partner"
(as of 21.11.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 30.11.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
Information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.06.1996

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 26.07.1994

Registration number: 579

TSENTRALNE MIZHREHIONALNE UPRAVLINNIA DPS PO ROBOTI Z VELYKYMY PLATNYKAMY PODATKIV

ID code of body: 44082145

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.06.1994

Registration number: 05-0118

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders JOINT STOCK COMPANY FARMAK

Description of lot Contracting entity Contract date Contract amount, UAH
Dk 021:2015 kod 33600000-6-farmatsevtychna produktsiia (omeprazol (omeprazole)) ; omeprazol-farmak, poroshok dlia rozchynu dlia infuziy, 40 mh, №1 2000 upakovka
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "CHERNIHIVSKA OBLASNA LIKARNIA" CHERNIHIVSKOYI OBLASNOYI RADY 29.11.2021 190 120
KHimichna produktsiia rizna (yodovmisni zasoby); tomoheksol®, r-n dlia iniektsiy 350 mh yodu/ml, fl. 100 ml, №1 84 shtuky
Viyskova chastyna A2923 29.11.2021 49 434
Dk 021: 2015 - 33600000-6 " farmatsevtychna produktsiia" ( frelsi( fondaparinux); frelsi( fondaparinux) 200 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "UMANSKA TSENTRALNA RAYONNA LIKARNIA" PALANSKOYI SILSKOYI RADY 26.11.2021 327 860
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Court Register — > 100 of documents

Date of update 01.12.2021
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.11.2021 Court decree Economic 101423629 917/92/21
29.11.2021 Court decree Civil 101458659 127/32009/21
24.11.2021 Court decree Economic 101360210 917/92/21
22.11.2021 Court decree Economic 101279323 917/92/21
17.11.2021 Court decree Economic 101178515 917/92/21
17.11.2021 Court decree Economic 101178509 917/92/21
16.11.2021 Court decree Economic 101176648 910/17792/17
15.11.2021 Court decree Economic 101063569 917/92/21
11.11.2021 Court decree Civil 101011719 686/23417/21
08.11.2021 Court decree Economic 100884135 917/92/21

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
20.08.1997 Change of a type of activity 19310 - KHIMIKO - FARMATSEVTYCHNA PROMYSLOVIST
20.08.1997 Change of a size of the authorized capital 4,773,200 UAH
20.08.1997 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 74
Phone: 417-95-23
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Contracting party JSC "FARMAK" background

Get key details on company JSC "FARMAK". JSC "FARMAK" was registered on 27.06.1994. Chief executive of company is Костюк Володимир Григорович, Костюк Володимир Григорович. The corporate seat of JSC "FARMAK" is Україна, 04080, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок 63.

Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРМАК" Background

The main line of business is 21.20 Manufacture of pharmaceutical preparations. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Contracting party АКЦІОНЕРНЕ ТОВАРИСТВО "ФАРМАК" is assigned EDRPOU code 00481198. The authorised capital of company JSC "FARMAK" amounts to 36 366 000.00 UAH. Contracting party JSC "FARMAK" is mentioned in > 100 judicial documents. Contracting party JSC "FARMAK" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "FARMAK" are available in the full version of the system. See more companies in Kyiv or in the directory by letter J.