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TOV LTSSH

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Profile
Date of update 30.05.2020
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Legal entity's full name
(as of 30.05.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР ЛІМФОХІРУРГІЇ ІМ М ШМАТКОВА
Legal entity's status
(as of 30.05.2020)
Not in the process of dissolution
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USREOU code
19383854
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Registration date
17.03.1993 (27 years 2 months)
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Authorised person
The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.10 Hospital activities
Other:
  • 86.21 General medical practice activities
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 72.11 Research and experimental development on biotechnology
All types of activities Hide
Contacts
Address: 86700, Donetska obl., misto KHartsyzk, PROVULOK ZHUKOVSKOHO, budynok 1
Phone number: 46670
41780
Date of update 26.05.2016
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: 46670
Date of update 26.05.2016
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 19383854

Date of update 30.05.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders
SHCHERBYNIN IHOR MYKOLAYOVYCH

Founder address: 86700, Donetska obl., misto KHartsyzk, VULYTSIA ANDRIIA CHUMAKA, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  5 925.00 UAH

Share (%): 25,0000%

SHCHERBYNINA IRYNA MYKOLAYIVNA

Founder address: 86700, Donetska obl., misto KHartsyzk, VULYTSIA ANDRIIA CHUMAKA, budynok 11, kvartyra 12

Amount of contribution to authorized capital:  5 925.00 UAH

Share (%): 25,0000%

SHMATKOV MYKOLA PAVLOVYCH

Founder address: 86700, Donetska obl., misto KHartsyzk, PROVULOK ZHUKOVSKOHO, budynok 2-H

Amount of contribution to authorized capital:  5 925.00 UAH

Share (%): 25,0000%

SHMATKOV ANDRIY MYKOLAYOVYCH

Founder address: 86700, Donetska obl., misto KHartsyzk, VULYTSIA PERVOMAYSKA, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  5 925.00 UAH

Share (%): 25,0000%

Всі Засновники Hide
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Financial scoring

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Ownership and permissions TOV LTSSH

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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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Tax and other state bodies
Sign of profitability
(as of 31.05.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.09.2018)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 21.09.2018)
05-54-04-0559
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.09.2018)
7
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.05.2020)
Taxpayer has outstanding taxes  10 568 UAH

State:  340 UAH

Local:  10 228 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
KHartsyzke miske upravlinnia iustytsiyi Donetskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 22.11.1994

DPI U M.KHARTSYZKU DONETSKOYI OBLASTI DPS

ID code of body: 23769921

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

Date of registration: 07.11.1992

Registration number: 430

DPI U M.KHARTSYZKU HU MINDOKHODIV U DONETSKIY OBLASTI

ID code of body: 38504257

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

Date of registration: 03.11.1997

Registration number: 05-54-04-0559

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.11.1997 Change of a type of activity 91512 - PROFILAKTYCHNI USTANOVY OKREMOHO TYPU
18.11.1997 Change of a size of the authorized capital 600 UAH
18.11.1997 Change the address DONETSKA OBL., M.KHARTSYZK, M.ZUHRES VUL. KALININA BUD. 16
Phone: 4-66-70
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Company Information TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA

Get complete information about the TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this contractor. This material is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 19383854. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA is located in Other cities according to our directory for the letter T, and the legal address of this legal entity is at 86700, CITY INSHI NASELENI PUNKTY, LANE ZHUKOVSKOHO, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of TSENTR LIMFOKHIRURHIYI IM M SHMATKOVA include its signatory Shcherbynin Ihor Mykolayovych, signatory Shcherbynina Iryna Mykolayivna, manager Shmatkov Mykola Pavlovych, as well as Shcherbynin Ihor Mykolayovych, Shcherbynina Iryna Mykolayivna, Shmatkov Mykola Pavlovych, Shmatkov Andriy Mykolayovych. With the full version of our service you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.