TOV APTEKA № 393

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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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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APTEKA №393
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПТЕКА №393"
Legal entity's status
(as of 08.07.2019)
Dissolved
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USREOU code
24448165
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Registration date
31.01.1997 (22 years 5 months)
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Authorised person
  • HARKUSHA OLENA HRYHORIVNA
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The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.31 Dispensing chemist in specialised stores
Other:
  • 24.42 Aluminium production
  • 51.46 Wholesale of pharmaceutical goods
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, PROSPEKT HAHARINA, budynok 120

Participants and beneficiaries 24448165

Date of update 08.07.2019
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
KOVALOVA LARYSA VOLODYMYRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA KOMSOMOLSKA, budynok 22Y, kvartyra 11

Amount of contribution to authorized capital:  3 000.00 UAH

Share (%): 12,0000%

KALIUZHNA LILIIA VASYLIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 211, kvartyra 12

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 2,4000%

MAZUR LESIA VIKTORIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA TOPOLYNA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  600.00 UAH

Share (%): 2,4000%

SHUTSKA TAMARA LEONIDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, ZAPORIZKE SHOSE, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 1,6000%

LUTSYK VALENTYNA OLEKSANDRIVNA

Founder address: 49041, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, ZH/M TOPOLIA-3, budynok 2, korpus 2, kvartyra 11

Amount of contribution to authorized capital:  400.00 UAH

Share (%): 1,6000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPPA "APTEKAR"

Founder’s USREOU code 35043399

Founder address: 49027, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA VOROSHYLOVA, budynok 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 80,0000%

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Country and state authority
Company or related person found in lists
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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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Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 20.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.01.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
05.01.2012 Court decree Economic 20610906 б26/9-10
18.03.2010 Decree Economic 8350035 б26/9-10
11.02.2010 Court decree Economic 7841231 б26/9-10

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
25.02.1997 Change of a type of activity 71212 - APTECHNI ZAKLADY
25.02.1997 Change of a size of the authorized capital 25,000 UAH
25.02.1997 Change the address DNIPROPETROVSKA OBL.,M. DNIPROPETROVSK,BABUSHKINSKYY R-N, PR-T HAHARINA, B.120
Phone: 92-91-39
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "APTEKA №393"

Get complete information about the "APTEKA №393" company. A complete profile about this company will assist investors in deciding whether to work with this partner. This data is stored in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 24448165. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "APTEKA №393" is located in Dnipro according to our directory for the letter A, and the legal address of this company is at 49000, CITY DNIPRO, AVENUE HAHARINA, BUILDING 120. Furthermore, our tool can uncover even more in-depth information.

Company Data "APTEKA №393"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "APTEKA №393" include its signatory Harkusha Olena Hryhorivna, manager Harkusha Olena Hryhorivna, liquidator Tkachenko D V, as well as Kovalova Larysa Volodymyrivna, Kaliuzhna Liliia Vasylivna, Mazur Lesia Viktorivna, Shutska Tamara Leonidivna, Lutsyk Valentyna Oleksandrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HRUPPA "APTEKAR". With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter A in our catalog.