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APTEKA NTS

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Profile
Date of update 24.09.2020
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Legal entity's full name
(as of 24.09.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APTEKA NTS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПТЕКА НЦ"
Legal entity's status
(as of 24.09.2020)
Not in the process of dissolution
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USREOU code
20075951
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Registration date
20.10.1997 (22 years 11 months)
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Authorised person
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 82.20 Activities of call centres
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 03150, misto Kyyiv, VULYTSIA CHERVONOARMIYSKA, budynok 81
Phone number: +380445296221
Date of update 20.09.2020
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 20075951

Date of update 24.09.2020
Access to current data
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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
SPILNE UKRAYINSKO-ESTONSKE PIDPRYIEMSTVO U FORMI TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "OPTIMA-FARM, LTD"

Founder’s USREOU code 21642228

Founder address: 01103, misto Kyyiv, VULYTSIA KIKVIDZE, budynok 18-A

Amount of contribution to authorized capital:  190 187.00 UAH

Share (%): 95,0935%

KUBAR OLEKSANDR SAFRONOVYCH

Founder address: 01034, misto Kyyiv, IAROSLAVIV VAL, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  9 813.00 UAH

Share (%): 4,9065%

VYHODOODERZHUVACH-HUBSKYY ANDRIY IVANOVYCH,UKRAYINA,M.KYYIV,VULYTSIA PORYKA,BUD.93-A,KV.93,04208.
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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

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Ownership and permissions APTEKA NTS

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of Japan 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 25.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Valid VAT certificate

Taxpayer identification number: 200759526554

Date of registration: 25.02.1998

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  46 506 UAH

State:  46 506 UAH

Local:  0 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
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 28.10.1997

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 30.10.1997

Registration number: 28476

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 29.10.1997

Registration number: 10-032192

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APTEKA NTS

Description of lot Contracting entity Contract date Contract amount, UAH
Termometr bezkontaktnyy; termometr bezkontaktnyy 1 shtuky Halchynska silska rada 26.05.2020 1 091
Termometr bezkontaktnyy; likarski zasoby rizni 1 shtuky Andrushivskyy tsentr rozvytku dytyny №3 "Diuymovochka" 25.05.2020 1 091
Termometr bezkontaktnyy; likarski zasoby rizni 1 shtuky Andrushivskyy doshkilnyy navchalnyy zaklad №4 "Sonechko" 25.05.2020 1 091
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Court Register — 8 of documents

Date of update 24.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
10.09.2020 Court decree Criminal 91547735 640/4990/19
17.08.2020 Court decree Economic 91016995 910/8657/19
29.05.2020 Court decree Criminal 89559508 640/4990/19
14.05.2020 Court decree Economic 89212766 910/8657/19
21.04.2020 Court decree Criminal 88902002 640/4990/19
09.04.2020 Court decree Economic 88674215 910/8657/19
27.03.2020 Court decree Criminal 88466776 640/4990/19
19.02.2020 Decree Economic 87862737 910/8657/19
20.01.2020 Court decree Economic 86990580 910/8657/19
26.11.2019 Decision Economic 86074304 910/8657/19

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
20.01.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
20.01.1998 Change of a size of the authorized capital 200,000 UAH
20.01.1998 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. CHERVONOARMIYSKA BUD. 81
Phone: 269-11-13
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Contracting party "APTEKA NTS" data

Get legal information on contracting party "APTEKA NTS". "APTEKA NTS" was registered on 20.10.1997. Chief executive of firm is manager Shutiak Nataliia Volodymyrivna. The corporate seat of "APTEKA NTS" is 03150, CITY KYIV, STREET CHERVONOARMIYSKA, BUILDING 81.

Contracting party "APTEKA NTS" Information

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "APTEKA NTS" is assigned EDRPOU code 20075951. The authorised capital of contracting party "APTEKA NTS" amounts to 200 000.00 UAH. Contracting party "APTEKA NTS" is mentioned in 8 judicial documents. Contracting party "APTEKA NTS" sanctions screening returned no information on the person or related persons found. More of essential details on "APTEKA NTS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.