КПОЗ "АПТЕКА №39"

22678607

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Express Analysis module

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.

List of key due diligence factors identified by Express Analysis:

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 10.11.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.11.2026)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я АПТЕКА №39

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Legal entity's status
(as of 10.11.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

22678607

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Registration date

05.05.2003 (23 years 6 months)

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

08.03.2013

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 07.12.2017

Record number: 1 480 117 0008 029072

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

ШКАРУПА ІРИНА ГРИГОРІВНА kerivnyk
ШКАРУПА ІРИНА ГРИГОРІВНА pidpysant (Vidomosti vidsutni)

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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:

52.31.0 Роздрібна торгівля фармацевтичними товарами

Other:

51.46.0 Оптова торгівля фармацевтичними товарами

Contacts

Location of the legal entity:

Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ ВОЛОДАРСЬКОГО, будинок **

Participants and beneficiaries 22678607

Date of update 10.11.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ

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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

ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ

Founder’s USREOU code 23912956

Founder address: Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ СУМСЬКА, будинок **

Financial scoring

Market Score

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 11.11.2026)

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

(as of 14.02.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 226786020351

Date of cancellation of VAT payer registration: 31.10.2012

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.06.2020)

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

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 06.10.1994

Date of de-registration: 07.12.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 10.10.1994

Registration number: NНЕ_ПР

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 16 of documents

Date of update 10.11.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
30.11.2017	Court ruling	Economic	70715307	922/1488/16
09.10.2017	Court ruling	Economic	69719328	922/1488/16
25.08.2016	Court ruling	Economic	61106887	922/1488/16
25.08.2016	Court ruling	Economic	61106902	922/1488/16
11.07.2016	Court ruling	Economic	58900038	922/1488/16
04.07.2016	Court ruling	Economic	58899992	922/1488/16
07.06.2016		Economic	58273652	922/1488/16
26.05.2016	Court ruling	Economic	58273688	922/1488/16
16.05.2016	Court ruling	Economic	57984496	922/1488/16
26.04.2016	Court ruling	Economic	57465457	922/1165/16

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
11.11.1122	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO OKHORONY ZDOROVIA "APTEKA №39" ( KPOZ "APTEKA №39")
11.22.2112	Change of a size of the authorized capital		0 UAH
11.12.2121	Change the address		61039, KHarkivska obl., misto KHarkiv, VULYTSIA VOLODARSKOHO, budynok Phone: --**

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Related individuals

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The section contains information about the company's relations with individuals.

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КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" Information

Get legal information about the КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this supplier. This material is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 22678607. 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 city a given legal entity is located. For instance, КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **9, Харківська обл., місто Харків, ВУЛИЦЯ ВОЛОДАРСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39", USREOU 22678607?

According to the latest available verification КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39", LLC has the following structure:

Authorised person — Шкарупа Ірина Григорівна, Шкарупа Ірина Григорівна, ;
Ultimate beneficial owner (controller) — Шкарупа Ірина Григорівна, Шкарупа Ірина Григорівна, ;
Founders/shareholders — ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39"?

The Unified Register of Court Decisions contains 16 documents where КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" (22678607) is mentioned.

How to identify the corporate connections of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39"?

YouControl provides access to a visual map of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" with similar companies?

YouControl allows you to review КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" primary business activity — code 52.31.0 Dispensing chemist in specialised stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" LLC is compared to its competitors.

How to review the ownership structure of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" and changes in founders over recent years?

YouControl displays the history of registration changes for КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39", including changes in owners, share capital, management, legal address, and other details.

For КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39"?

YouControl allows you to view all authorised persons, founders, and managers of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.

The shareholders of КОМУНАЛЬНЕ ПІДПРИЄМСТВО ОХОРОНИ ЗДОРОВ'Я "АПТЕКА №39" include its Шкарупа Ірина Григорівна, Шкарупа Ірина Григорівна, , as well as ХАРКІВСЬКА ОБЛАСНА ДЕРЖАВНА АДМІНІСТРАЦІЯ. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in Kharkiv or under the letter K in our catalog.