АПТЕКА № 96 — USREOU code 19028515

19028515

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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

Registration Features of Quick Analysis

Profile

Date of update 10.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 10.07.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО АПТЕКА № 96

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Legal entity's status
(as of 10.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19028515

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Registration date

05.09.2000 (24 years 10 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.12.2005

Record number: 1 072 129 0000 005929

Economic operator’s status: ДР припинення ЮО в результаті реорганізації

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Authorised person

ПАСТЕРНАК ДАНИЛО СТЕПАНОВИЧ kerivnyk
ПАСТЕРНАК ДАНИЛО СТЕПАНОВИЧ pidpysant (Vidomosti vidsutni)
ПРИХОДЬКО ОЛЬГА МИХАЙЛІВНА holova komisiyi z prypynennia abo likvidator

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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:

52.32.0 Роздрібна торгівля медичними та ортопедичними товарами

Contacts

Location of the legal entity:

Україна, **2, ВУЛ.ДОБРОХОТОВА, **, МІСТО КИЇВ

Phone number:

4240319

Date of update 08.03.2024

Participants and beneficiaries 19028515

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТЕРИТОРІАЛЬГА ГРОМАДА МІСТА КИЄВА

Founder address: Україна, , КИЇВУкраїна, , КИЇВ

Financial scoring

Market Score

Affiliates and assigns 19028515

Date of update 10.07.2025

Current data only in paid tariffs

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 11.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 08.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 190285126066

Date of cancellation of VAT payer registration: 10.10.2003

Reason of cancellation: voluntary liquidation

Grounds for cancellation:

(as of 01.05.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Святошинська районна в місті Києві державна адміністрація

Indicators	2001	2002
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2001

2002

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

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Date	Event	Past	Present

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Related individuals

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The section contains information about the company's relations with individuals.

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АПТЕКА № 96 data

Get legal information on legal entity АПТЕКА № 96. АПТЕКА № 96 was registered on 05.09.2000. Authorised person of legal entity is Пастернак Данило Степанович, Пастернак Данило Степанович, Приходько Ольга Михайлівна. The corporate seat of АПТЕКА № 96 is Україна, **, ВУЛ.ДОБРОХОТОВА, **, МІСТО КИЇВ.

АПТЕКА № 96 Information

The main line of business is 52.32.0 Retail sale of medical and orthopaedic goods in specialised stores. The ownership form is КОМУНАЛЬНЕ ПІДПРИЄМСТВО. Organisation АПТЕКА № 96 is assigned EDRPOU code 19028515. The authorised capital of legal entity АПТЕКА № 96 amounts to 0.00 UAH. АПТЕКА № 96 is mentioned in 0 judicial documents. Legal entity АПТЕКА № 96 sanctions screening returned no information on the person or related persons found. More of essential details on АПТЕКА № 96 are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

КП АПТЕКА № 96

19028515

Participants and beneficiaries 19028515

Affiliates and assigns 19028515

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АПТЕКА № 96 data

АПТЕКА № 96 Information