АПТЕКА №27 — USREOU code 19028580

19028580

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536 factors verified

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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 19.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.07.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО АПТЕКА №27

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Legal entity's status
(as of 19.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

19028580

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Registration date

19.09.2000 (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: 16.03.2006

Record number: 1 074 112 0002 012131

Economic operator’s status: рішення щодо реорганізації

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Authorised person

СЕМЕНЮК ВОЛОДИМИР ВАСИЛЬОВИЧ kerivnyk
СЕМЕНЮК ВОЛОДИМИР ВАСИЛЬОВИЧ predstavnyk
[Прізвище] holova komisiyi z prypynennia

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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 Роздрібна торгівля; ремонт побутових виробів та предметів особистого вжитку

Other:

51 Оптова торгівля і посередництво в оптовій торгівлі

Contacts

Location of the legal entity:	Україна, 0, ВУЛ.БОГДАНА ХМЕЛЬНИЦЬКОГО, БУД., М.КИЇВ
Phone number:	2352321 Date of update 24.02.2021 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.
Факс:	2346022 Date of update 24.02.2021 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 19028580

Date of update 19.07.2025

Current data only in paid tariffs

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

List of legal entity founders/members

ТЕРИТОРІАЛЬНА ГРОМАДА МІСТА КИЄВА

Founder’s USREOU code 21487905

Founder address: Україна, **0, ВУЛ.АРТЕМА, **, М.КИЇВ

Financial scoring

Market Score

Affiliates and assigns 19028580

Date of update 19.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

Відомості відсутні

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 20.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 190285826597

Date of cancellation of VAT payer registration: 01.10.2003

Reason of cancellation: voluntary liquidation

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

(as of 21.02.2021)

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

Шевченківська 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

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO APTEKA №27 ( KP APTEKA №27)
15.10.2020	Change of a type of activity		52 - retail; repair of household goods and personal items
15.10.2020	Change of a size of the authorized capital		212 UAH

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АПТЕКА №27 background

Get full profile on legal entity АПТЕКА №27. АПТЕКА №27 was registered on 19.09.2000. Authorised person of legal entity is Семенюк Володимир Васильович, Семенюк Володимир Васильович, [прізвище]. The corporate seat of АПТЕКА №27 is Україна, **, ВУЛ.БОГДАНА ХМЕЛЬНИЦЬКОГО, БУД.**, М.КИЇВ.

АПТЕКА №27 Background

The main line of business is 52 Retail; repair of household goods and personal items. The ownership form is КОМУНАЛЬНЕ ПІДПРИЄМСТВО. Company АПТЕКА №27 is assigned EDRPOU code 19028580. The authorised capital of legal entity АПТЕКА №27 amounts to 0.00 UAH. АПТЕКА №27 is mentioned in 0 judicial documents. Legal entity АПТЕКА №27 sanctions screening returned no information on the person or related persons found. More of essential details on АПТЕКА №27 are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

КП АПТЕКА №27

19028580

Participants and beneficiaries 19028580

Affiliates and assigns 19028580

YouControl registered legal persons/individuals change log - 8

АПТЕКА №27 background

АПТЕКА №27 Background