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TOV ZDRAVNYTSI UKRAYINY

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Profile
Date of update 03.12.2020
Access to current data
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Legal entity's full name
(as of 03.12.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ZDRAVNYTSI UKRAYINY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЗДРАВНИЦІ УКРАЇНИ"
Legal entity's status
(as of 03.12.2020)
Not in the process of dissolution
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USREOU code
21518416
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Registration date
09.12.2009 (10 years 11 months)
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The size of the authorized capital
2 100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.90 Other human health activities
Other:
  • 79.90 Other reservation service and related activities
  • 55.90 Other accommodation
Contacts
Address: 01054, misto Kyyiv, VULYTSIA HOHOLIVSKA, budynok 15
E-mail: zdrav.urk@gmail.com
Date of update 23.10.2020
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.
Phone number: +380961858930
Date of update 23.10.2020
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 21518416

Date of update 03.12.2020
Access to current data
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Information about legal entity’s governing body
Вищий: ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ. Виконавчий: ДИРЕКТОР.
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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
OMELCHENKO LEONID OLEKSIYOVYCH

Founder address: Ukrayina, 03055, misto Kyyiv, PROVULOK POLITEKHNICHNYY, budynok 2/11, kvartyra 11

Amount of contribution to authorized capital:  525 000.00 UAH

Share (%): 25,0000%

KRYSIUK OLEKSANDR OLEKSIYOVYCH

Founder address: Ukrayina, 01135, misto Kyyiv, VULYTSIA ANDRIUSHCHENKA, budynok 2-B, kvartyra 22

Amount of contribution to authorized capital:  1 575 000.00 UAH

Share (%): 75,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

OMELCHENKO LEONID OLEKSIYOVYCH
Ukrayina, 03055, misto Kyyiv, prov.Politekhnichnyy, budynok 1/12, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 25

KRYSIUK OLEKSANDR OLEKSIYOVYCH
Ukrayina, 01135, misto Kyyiv, vul.Andriushchenka Hryhoriia, budynok 2-Y, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 75

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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.

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Affiliates and assigns 21518416

Date of update 03.12.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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 04.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 215184126599

Date of cancellation of VAT payer registration: 29.08.2018

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 12.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  10 007 UAH

State:  170 UAH

Local:  9 837 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 01.02.1995

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 15.12.2009

Registration number: 15252

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.12.2001

Registration number: 03-24595*

Finance
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Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 1 of documents

Date of update 03.12.2020
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
28.09.2011 Decision Economic 18691535 3131-2011

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
16.06.1997 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
16.06.1997 Change of a size of the authorized capital 2,640 UAH
16.06.1997 Change the address M.KYYIV, ZHOVTNEVYY R-N PROV. CHUHUYIVSKYY BUD. 13A, KB. 66
Phone: 212-34-67
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Organisation "ZDRAVNYTSI UKRAYINY" data

Get legal information on organisation "ZDRAVNYTSI UKRAYINY". "ZDRAVNYTSI UKRAYINY" was registered on 09.12.2009. Chief executive of firm is manager Vasylchenko Oleh Anatoliyovych. The corporate seat of "ZDRAVNYTSI UKRAYINY" is 01054, CITY KYIV, STREET HOHOLIVSKA, BUILDING 15.

Organisation "ZDRAVNYTSI UKRAYINY" Data

The main line of business is 86.90 Other human health activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "ZDRAVNYTSI UKRAYINY" is assigned EDRPOU code 21518416. The authorised capital of organisation "ZDRAVNYTSI UKRAYINY" amounts to 2 100 000.00 UAH. Organisation "ZDRAVNYTSI UKRAYINY" is mentioned in 1 judicial documents. Organisation "ZDRAVNYTSI UKRAYINY" sanctions screening returned no information on the person or related persons found. More of essential details on "ZDRAVNYTSI UKRAYINY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter Z.