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LIUDMYLA-FARM KO

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Profile
Date of update 01.07.2022
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Legal entity's full name
(as of 01.07.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUDMYLA-FARM KO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛЮДМИЛА-ФАРМ КО"
Legal entity's status
(as of 01.07.2022)
Not in the process of dissolution
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USREOU code
25271289
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Registration date
13.10.1997 (24 years 8 months)
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The size of the authorized capital
170 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 10.83 Processing of tea and coffee
  • 10.86 Manufacture of homogenised food preparations and dietetic food
  • 10.89 Manufacture of other food products n.e.c.
  • 20.42 Manufacture of perfumes and toilet preparations
  • 21.10 Manufacture of basic pharmaceutical products
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 82.92 Packaging activities
  • 86.21 General medical practice activities
  • 86.22 Specialist medical practice activities
  • 46.90 Non-specialised wholesale trade
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 32.50 Manufacture of medical and dental instruments and supplies
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.22 Treatment and disposal of hazardous waste
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Contacts
Location of the legal entity: Ukrayina, 03127, misto Kyyiv, VULYTSIA POLKOVNYKA POTIEKHINA, budynok 2
Phone number: 0445289237
Date of update 29.06.2022
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: 5289237
Date of update 29.06.2022
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 25271289

Date of update 01.07.2022
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
KRUKOVSKYY VALENTYN MYKOLAYOVYCH

Founder address: Ukrayina, 03055, misto Kyyiv, VULYTSIA TYMOFEIEVOYI, budynok 2, kvartyra 21

Final beneficiary owner (controller)
KRUKOVSKYY VALENTYN MYKOLAYOVYCH

Founder address: Ukrayina, 03055, misto Kyyiv, VULYTSIA TYMOFEIEVOYI, budynok 1, kvartyra 22

RYZHEY VOLODYMYR STANISLAVOVYCH

Founder address: Ukrayina, 04112, misto Kyyiv, VULYTSIA TYMOFIIA SHAMRYLO, budynok 12-P, kvartyra 12

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Krukovskyy Valentyn Mykolayovych
Ukrayina, 03055, misto Kyyiv, vul.Proviantska, budynok 2, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

Ryzhey Volodymyr Stanislavovych
Ukrayina, 04112, misto Kyyiv, vul.Parkovo-Syretska, budynok 22-C, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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.

Affiliates and assigns 25271289

Date of update 01.07.2022
Access to current data
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Data on legal entity's separated divisions
FILIIA APTECHNYY KIOSK №3

Separate subdivision’s USREOU code: 25290192

Separate subdivision’s registered office: Ukrayina, 04091, misto Kyyiv, VULYTSIA REVUTSKOHO, budynok 12/1

FILIIA APTECHNYY KIOSK №2

Separate subdivision’s USREOU code: 25290186

Separate subdivision’s registered office: Ukrayina, 03115, misto Kyyiv, ST. M. SVIATOSHYN

FILIIA APTEKA №1

Separate subdivision’s USREOU code: 25290177

Separate subdivision’s registered office: Ukrayina, 01133, misto Kyyiv, VULYTSIA SHCHORSA, budynok 18

Ownership and permissions LIUDMYLA-FARM KO

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 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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Sanctions list of Canada

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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

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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
Sign of profitability
(as of 02.07.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.05.2022)
Valid VAT certificate

Taxpayer identification number: 252712826507

Date of registration: 01.12.1997

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 20.10.1997

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 03.10.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 21.10.1997

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU LIUDMYLA-FARM KO

Description of lot Contracting entity Contract date Contract amount, UAH
Nitrohlitseryn.; nitrohlitseryn kontsentrat - 1 up. 1 upakovka
ZHytomyrskyy bazovyy farmatsevtychnyy fakhovyy koledzh ZHytomyrskoyi oblasnoyi rady 06.12.2021 141
Farmatsevtychna produktsiia; farmatsevtychna produktsiia (spazmalhon 1 up 10 sht, 5 up- 20 sht, 2 up - 50 sht) 8 upakovka farmatsevtychna produktsiia( salbutamol aierozol 100 mkh/doz - 1 up.) 1 upakovka farmatsevtychna produktsiia (tabletky z termopsysom vid kashliu 1 up 20 sht) 1 upakovka
Ekonomiko-pravovyy litsey II-III stupeniv Desnianskoho rayonu mista Kyieva 16.11.2021 970
Medychne obladnannia; medychne obladnannia 3 shtuky
Ekonomiko-pravovyy litsey II-III stupeniv Desnianskoho rayonu mista Kyieva 16.11.2021 2 000
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Court Register — 12 of documents

Date of update 01.07.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.02.2022 Court decree Economic 103055444 910/6912/21
11.01.2022 Court decree Economic 102550142 910/6912/21
23.12.2021 Court decree Economic 102146095 910/6912/21
02.12.2021 Court decree Administrative 101568865 826/16481/16
23.11.2021 Court decree Economic 101359498 910/6912/21
26.10.2021 Court decree Economic 100578121 910/6912/21
26.10.2021 Court decree Economic 100643110 910/6912/21
05.10.2021 Court decree Economic 100107592 910/6912/21
30.09.2021 Court decree Administrative 100010936 826/16481/16
21.09.2021 Court decree Administrative 99796659 826/16481/16

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
20.10.1997 Change of a type of activity 71212 - APTECHNI ZAKLADY
20.10.1997 Change of a size of the authorized capital 10,000 UAH
20.10.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. SAKSAHANSKOHO BUD. 18/48
Phone: 269-13-66
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Contracting party "ЛЮДМИЛА-ФАРМ КО" background

Get key details on company "ЛЮДМИЛА-ФАРМ КО". "ЛЮДМИЛА-ФАРМ КО" was registered on 13.10.1997. Chief executive of firm is Юрчик Максим Вікторович, Юрчик Максим Вікторович. The corporate seat of "ЛЮДМИЛА-ФАРМ КО" is Україна, 03127, місто Київ, ВУЛИЦЯ ПОЛКОВНИКА ПОТЄХІНА, будинок 2.

Contracting party "ЛЮДМИЛА-ФАРМ КО" Information

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЛЮДМИЛА-ФАРМ КО" is assigned EDRPOU code 25271289. The authorised capital of company "ЛЮДМИЛА-ФАРМ КО" amounts to 170 000.00 UAH. Contracting party "ЛЮДМИЛА-ФАРМ КО" is mentioned in 12 judicial documents. Contracting party "ЛЮДМИЛА-ФАРМ КО" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЮДМИЛА-ФАРМ КО" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.