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VITALFARMA

30108220

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Express Analysis
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536 factors verified

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Profile
Date of update 17.05.2024
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Legal entity's full name
(as of 17.05.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО ВІТАЛФАРМА
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Legal entity's status
(as of 17.05.2024)
Not in the process of dissolution
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USREOU code
30108220
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Registration date
23.09.1998 (25 years 7 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
46.46 Оптова торгівля фармацевтичними товарами

Total for this NACE code: 6 669

Active entities in Ukraine for this type of activity:

4 136 – Legal entities

2 533 – IE

Other:
  • 21.20 Виробництво фармацевтичних препаратів і матеріалів
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.31 Агентства нерухомості
  • 72.11 Дослідження й експериментальні розробки у сфері біотехнологій
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Contacts
Location of the legal entity: Україна, **4, місто Київ, ПРОВУЛОК РАДИЩЕВА, будинок **
Phone number: +380503043170
4080254
Date of update 02.04.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30108220

Date of update 17.05.2024
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Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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/members
СЬОМАК ВАСИЛЬ СТЕПАНОВИЧ

Founder address: Україна, 01021, місто Київ, ПРОВУЛОК ІВАНА МАР'ЯНЕНА, будинок 2, квартира 12

Amount of contribution to authorized capital: 51.00 UAH

Share (%): 51,00%

СЬОМАК ВІТАЛІЙ ВАСИЛЬОВИЧ

Founder address: Україна, 01021, місто Київ, ПРОВУЛОК ІВАНА МАР'ЯНЕНКА, будинок 2, квартира 22

Amount of contribution to authorized capital: 49.00 UAH

Share (%): 49,00%

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

СЬОМАК ВАСИЛЬ СТЕПАНОВИЧ
Україна, 01021, місто Київ, пров.Мар'яненка Івана, будинок 2, квартира 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 51

СЬОМАК ВІТАЛІЙ ВАСИЛЬОВИЧ
Україна, 01021, місто Київ, пров.Мар'яненка Івана, будинок 2, квартира 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 49

Financial scoring

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Ownership and permissions VITALFARMA

Trademarks (archive)
Vehicles
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 18.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 301082226578

Date of cancellation of VAT payer registration: 30.09.2021

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.01.2022)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Солом'янська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 06.10.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 15.10.1998

Registration number: 295

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.10.2000

Registration number: 02-4097

Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 8 of documents

Date of update 17.05.2024
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.
29.04.2024 Court decree Economic 118700969 904/3343/13
29.04.2024 Court decree Economic 118700970 904/3343/13
25.04.2024 Court decree Economic 118618736 904/3343/13
01.04.2024 Court decree Economic 118068122 904/3343/13
21.03.2024 Court decree Economic 117878325 904/3343/13
07.02.2024 Court decree Economic 116853740 904/3343/13
01.02.2024 Court decree Economic 116695855 904/3343/13
05.12.2023 Court decree Economic 115407346 904/3343/13
24.10.2023 Court decree Economic 114388106 904/3343/13
29.06.2023 Court decree Economic 111936842 904/3343/13

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
06.10.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.10.1998 Change of a size of the authorized capital 50 UAH
06.10.1998 Change the address M.KYYIV, LENINHRADSKYY R-N VUL. SVIATOSHYNSKA BUD. **
Phone: ****-***-***
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Undertaking "ВІТАЛФАРМА" data

Get key details on undertaking "ВІТАЛФАРМА". "ВІТАЛФАРМА" was registered on 23.09.1998. Authorised person of firm is Сьомак Василь Степанович, Сьомак Василь Степанович. The corporate seat of "ВІТАЛФАРМА" is Україна, **4, місто Київ, ПРОВУЛОК РАДИЩЕВА, будинок **.

Undertaking "ВІТАЛФАРМА" Background

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "ВІТАЛФАРМА" is assigned EDRPOU code 30108220. The authorised capital of undertaking "ВІТАЛФАРМА" amounts to 100.00 UAH. Undertaking "ВІТАЛФАРМА" is mentioned in 8 judicial documents. Undertaking "ВІТАЛФАРМА" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІТАЛФАРМА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.