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Profile
Date of update 27.01.2020
Access to current data
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Legal entity's full name
(as of 27.01.2020)
VIDKRYTE AKTSIONERNE TOVARYSTVO CHERNIHIVFARMATSIIA
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Ukrainian name
ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ЧЕРНІГІВФАРМАЦІЯ"
Legal entity's status
(as of 27.01.2020)
Dissolved
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USREOU code
24555062
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Registration date
31.10.1996 (23 years 2 months)
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The size of the authorized capital
5 773 230.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.31.0 Dispensing chemist in specialised stores
Other:
  • 52.46.0 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 09013, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HORKOHO, budynok 115, ofis 7
Phone number: 670062
670054
Дата оновлення 03.07.2019
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.
Факс: 670062
Дата оновлення 03.07.2019
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 24555062

Date of update 27.01.2020
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
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
zhidno reiestru 361 aktsioner

Amount of contribution to authorized capital:  5 773 230.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2010 року
APELFO"Wfyumjzz ltvzltorhoqlxk"TVW XKI"Hlhhfarwmn qxcfozbjwt", 121211, KNK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11111121

Від загальної кількості (%): 12.2211

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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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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

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 the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 28.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.07.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 245550625263

Date of cancellation of VAT payer registration: 30.06.2010

Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.07.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 01.07.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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
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Court Register — 7 of documents

Date of update 27.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.01.2011 Court decree Economic 13700270 2/20
04.08.2010 Court decree Economic 10671126 4/136
04.08.2010 Court decree Economic 10671128 4/135
26.07.2010 Court decree Civil 51622908 6-18/10
30.06.2010 Court decree Economic 11796157 26/136/10
19.05.2010 Decision Economic 10475623 26/146/10
18.05.2010 Decision Economic 10019998 4/135
18.05.2010 Decision Economic 10020000 4/136
23.04.2010 Decree Economic 9421474 26/136/10
19.04.2010 Court decree Economic 50653416 26/136/10

YouControl registered legal persons/individuals change log - 26

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Date Event Past Present
07.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.04.1998 Change the address M.CHERNIHIV, NOVOZAVODSKYY R-N PR-T ZHOVTNEVOYI REVOLIUTSIYI BUD. 18
Phone: 7-19-38
07.04.1998 Change of a director TSYPKO OLEKSANDR OLEKSIYOVYCH
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Related individuals
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Company Information "CHERNIHIVFARMATSIIA"

Get key facts about the "CHERNIHIVFARMATSIIA" company. A complete profile about this company will help heads of departments in making decisions about whether to work with this counterparty. This data is contained in open registries. This dataset can be accessed based on the tax number for the company with registration number 24555062. Based on an enterprise’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, "CHERNIHIVFARMATSIIA" is located in Zaporizhzhia according to our directory for the letter C, and the legal address of this company is at 09013, CITY ZAPORIZHZHIA, STREET HORKOHO, BUILDING 115, APT 7. Furthermore, our service can reveal even more in-depth information.

Company Data "CHERNIHIVFARMATSIIA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "CHERNIHIVFARMATSIIA" include its manager Danilieva Olena Viktorivna, signatory Danilieva Olena Viktorivna, liquidator Klymenko Oleksandr Iuriyovych, as well as zhidno reiestru 361 aktsioner. 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 starting capital. This company is registered legally as either a VIDKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Zaporizhzhia or under the letter C in our catalog.