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TSENTRALNA RAYONNA APTEKA №31 LOKACHYNSKOHO RAYONU

01975235

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536 factors verified

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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

Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ
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Legal entity's status
(as of 15.04.2024)
Dissolved
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USREOU code
01975235
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Registration date
09.11.1995 (28 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.01.2013

Record number: 1 186 111 0017 000171

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
0.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
52.31.0 Роздрібна торгівля фармацевтичними товарами (основний)
Contacts
Location of the legal entity: 45500, Волинська обл., Локачинський район, селище міського типу Локачі, ВУЛИЦЯ ** ТРАВНЯ, будинок **
Phone number: 21247
Date of update 16.07.2020
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 01975235

Date of update 15.04.2024
Access to current data
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Information about legal entity’s governing body
MANAGER
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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/members
ЛОКАЧИНСЬКА РАЙОННА РАДА

Founder’s USREOU code 25743699

Founder address: 45500, Волинська обл., Локачинський район, селище міського типу Локачі, ВУЛИЦЯ МИРУ , будинок **

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.07.2020)
Dissolved
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Локачинська районна державна адміністрація Волинської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.05.1994

Date of de-registration: 21.01.2013

ВОЛОДИМИР-ВОЛИНСЬКА ОБ'ЄДНАНА ДПI (ЛОКАЧИНСЬКЕ ВIД-НЯ)

ID code of body: 21732724

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 14.06.2004

Registration number: 113;

Date of de-registration: 21.01.2013

Управління ПФУ в Локачинському районі Волинської області

ID code of body: 20124951

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 09.11.1996

Registration number: 0307020041;

Date of de-registration: 18.01.2013

De-registration number: 100000005204195

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
03.03.1997 Change of a type of activity 71212 - APTECHNI ZAKLADY
03.03.1997 Change the address VOLYNSKA OBL.,LOKACHYNSKYY R-N,SMT LOKACHI, VUL. ** TRAVNIA, B.**
Phone: **-***-***
03.03.1997 Change of a director LYSA TETIANA MYKOLAYIVNA
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Company Information ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ

Get complete information about the ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ enterprise. A complete profile about this enterprise will help business founders in making decisions about whether to work with this contractor. This information can be found in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 01975235. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ is located in according to our directory for the letter T, and the legal address of this enterprise is at 45500, Волинська обл., Локачинський район, селище міського типу Локачі, ВУЛИЦЯ ** ТРАВНЯ, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №31 ЛОКАЧИНСЬКОГО РАЙОНУ include its Гольчук Олексій Михайлович, Гольчук Олексій Михайлович, Процюк Раїса Євгенівна, as well as ЛОКАЧИНСЬКА РАЙОННА РАДА. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other companies in or under the letter T in our catalog.