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VYROBNYCHO-TORHIVELNE PIDPRYIEMSTVO OKULIST

21949398

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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

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Signs of us location

Profile
Date of update 20.04.2024
Access to current data
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Legal entity's full name
(as of 20.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО ОКУЛІСТ
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Legal entity's status
(as of 20.04.2024)
Not in the process of dissolution
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USREOU code
21949398
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Registration date
16.05.1994 (29 years 11 months)
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The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах

Total for this NACE code: 3 010

Active entities in Ukraine for this type of activity:

589 – Legal entities

2 421 – IE

Other:
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 21.20 Виробництво фармацевтичних препаратів і матеріалів
  • 46.90 Неспеціалізована оптова торгівля
  • 26.70 Виробництво оптичних приладів і фотографічного устатковання
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Contacts
Location of the legal entity: Україна, **6, Донецька обл., місто Маріуполь, ПРОСПЕКТ ПЕРЕМОГИ, будинок **
Phone number: 80629348145
80629222426
Date of update 15.09.2023
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.

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Participants and beneficiaries 21949398

Date of update 20.04.2024
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/members
МАРГУЛІС ЛАРИСА АНДРІЇВНА

Founder address: Україна, 87515, Донецька обл., місто Маріуполь, ВУЛИЦЯ АРТЕМА, будинок 12, квартира 12

Amount of contribution to authorized capital: 51 500.00 UAH

Share (%): 100,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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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 21.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 219493905839

Date of cancellation of VAT payer registration: 06.04.2000

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників податків

Date of registration: 06.06.1994

Registration number: 0506

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЛІВОБЕРЕЖНА ДПІ(ЛІВОБЕРЕЖНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.06.1994

Registration number: 05-42-04-0788

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.07.1997 Change of a type of activity 19320 - PROMYSLOVIST MEDYCHNOYI TEKHNIKY
14.07.1997 Change of a size of the authorized capital 400 UAH
14.07.1997 Change the address DONETSKA OBL., M.MARIUPOL, ORDZHONIKIDZEVSKYY R-N PR-T PEREMOHY BUD. **
Phone: ***-***-***
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Company Information "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ОКУЛІСТ"

Get legal information about the "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ОКУЛІСТ" enterprise. A complete profile about this enterprise will assist sales and distribution managers in determining whether to work with this business. This information is available in open registries. This information can be accessed based on the tax number for the enterprise with registration number 21949398. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ОКУЛІСТ" is located in Mariupol according to our directory for the letter T, and the legal address of this enterprise is at Україна, **6, Донецька обл., місто Маріуполь, ПРОСПЕКТ ПЕРЕМОГИ, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ОКУЛІСТ"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ВИРОБНИЧО-ТОРГІВЕЛЬНЕ ПІДПРИЄМСТВО "ОКУЛІСТ" include its Маргуліс Лариса Андріївна, Маргуліс Лариса Андріївна, as well as Маргуліс Лариса Андріївна. With the full version of our system you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter T in our catalog.