UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

APTEKA № 74

24609042

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

Sample analytics results

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

Profile
Date of update 15.04.2024
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
Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПТЕКА № 74
copy
copied
Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
24609042
copy
copied
Registration date
12.03.1997 (27 years 1 month)
copy
copied
The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах

Total for this NACE code: 8 250

Active entities in Ukraine for this type of activity:

3 899 – Legal entities

4 351 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.46 Оптова торгівля фармацевтичними товарами
  • 47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
Contacts
Location of the legal entity: Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДНІПРОПЕТРОВСЬКЕ ШОСЕ, будинок **
Phone number: 0975838131
Date of update 30.01.2024
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.

Looking for a partner in retail trade?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 24609042

Date of update 15.04.2024
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
MEETING OF SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
DONETS ANATOLIY HRYHOROVYCH

Founder address: UKRAYINA , DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, VULYTSIA MECHNIKOVA, BUDYNOK 2, KVARTYRA 11

List of legal entity founders/members
КОВАЛЕНКО ОЛЕНА ІВАНІВНА

Founder address: Україна, 50105, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДНІПРОПЕТРОВСЬКЕ ШОСЕ, будинок 11, квартира 11

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 0,83%

ЛЕЛЕНКО НАТАЛІЯ ІГНАТІВНА

Founder address: Україна, 50105, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДНІПРОПЕТРОВСЬКЕ ШОСЕ, будинок 22, квартира 21

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 0,83%

ЧАПЛИЦЬКА ТЕТЯНА ЮРІЇВНА

Founder address: Україна, 50008, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ТИНКА, будинок 12, квартира 21

Amount of contribution to authorized capital: 125.00 UAH

Share (%): 0,83%

БАБКОВА ІННА ВОЛОДИМИРІВНА

Founder address: Україна, 50038, Дніпропетровська обл., місто Кривий Ріг, БУЛЬВАР КІРОВА, будинок 22, квартира 12

Amount of contribution to authorized capital: 325.00 UAH

Share (%): 2,17%

БЕЗРУКАВА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ СУЧКОВА, будинок 12 А, квартира 22

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 4,00%

ШУКІС ЛЮДМИЛА ВІКТОРІВНА

Founder address: Україна, 50036, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МАНУЙЛОВА, будинок 11, квартира 11

Amount of contribution to authorized capital: 475.00 UAH

Share (%): 3,17%

САНДУЛ ЛАРИСА ВІКТОРІВНА

Founder address: Україна, 50069, Дніпропетровська обл., місто Кривий Ріг, ПРОСПЕКТ МИРУ, будинок 11, квартира 22

Amount of contribution to authorized capital: 325.00 UAH

Share (%): 2,17%

ДОНЕЦЬ АНАТОЛІЙ ГРИГОРОВИЧ

Founder address: Україна, 49027, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ МЕЧНІКОВА, будинок 1, квартира 12

Amount of contribution to authorized capital: 12 900.00 UAH

Share (%): 86,00%

Всі Засновники Hide
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.

Market Score

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
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 246090404816

Date of cancellation of VAT payer registration: 24.12.2012

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY TAX AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2019)
Registered with public authorities for revenues and duties
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
Виконавчий комітет Криворізької 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: 19.03.1997

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 08.04.1997

Registration number: 817(447)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, КРИВОРІЗЬКЕ ПІВНІЧНЕ УПРАВЛІННЯ, КРИВОРІЗЬКА ПІВНІЧНА ДПІ (ДОВГИНЦІВСЬКИЙ Р-Н М.КРИВИЙ РІГ)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.03.1997

Registration number: 0418046575

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 15.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
21.05.2012 Criminal 26561778 412/6710/2012
21.05.2012 Criminal 26561135 412/6674/2012
28.08.2009 Cases of administrative offenses 17316562 3-2211/2009
28.08.2009 Cases of administrative offenses 17316563 3-2213/2009
28.08.2009 Cases of administrative offenses 17316564 3-2212/2009

YouControl registered legal persons/individuals change log - 14

Only at paid licenses get your free trial
Date Event Past Present
19.03.1997 Change of a type of activity 71212 - APTECHNI ZAKLADY
19.03.1997 Change of a size of the authorized capital 15,000 UAH
19.03.1997 Change the address DNIPROPETROVSKA OBL.,M. KRYVYY RIH,DOVHYNTSIVSKYY R-N, SHOSE DNIPROPETROVSKE, B.**
Phone: ***-***-***
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "АПТЕКА № 74 "

Get key details about the "АПТЕКА № 74 " legal entity. Key information about this legal entity will help heads of departments in making decisions about whether to work with this counterparty. This profile is located in open government registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24609042. 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 firm is located. For instance, "АПТЕКА № 74 " is located in Kryvyi Rih according to our directory for the letter A, and the legal address of this legal entity is at Україна, **6, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ ДНІПРОПЕТРОВСЬКЕ ШОСЕ, будинок **. Furthermore, our tool can find even more in-depth information.

Company Data "АПТЕКА № 74 "

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "АПТЕКА № 74 " include its Шукіс Людмила Вікторівна, Шукіс Людмила Вікторівна, as well as Коваленко Олена Іванівна, Леленко Наталія Ігнатівна, Чаплицька Тетяна Юріївна, Бабкова Інна Володимирівна, Безрукава Наталія Володимирівна, Шукіс Людмила Вікторівна, Сандул Лариса Вікторівна, Донець Анатолій Григорович, Донець Анатолій Григорович. With the full version of our site you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kryvyi Rih or under the letter A in our catalog.