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Profile
Date of update 05.06.2020
Access to current data
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Legal entity's full name
(as of 05.06.2020)
MODUS-S
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Ukrainian name
"МОДУС-С"
Legal entity's status
(as of 05.06.2020)
Dissolved
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USREOU code
30929198
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Registration date
14.04.2000 (20 years 1 month)
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Authorised person
The size of the authorized capital
7 410 400.00 UAH
Type of business entity

CLOSED JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.42.0 Manufacture of pharmaceutical preparations
Other:
  • 51.18.0 Agents specialised in the sale of other particular products
  • 51.46.0 Wholesale of pharmaceutical goods
  • 52.31.0 Dispensing chemist in specialised stores
  • 60.24.1 Freight transport by road
All types of activities Hide
Contacts
Address: 08300, VUL.SHEVCHENKA, 100, M.BORYSPIL, KYYIVSKA OBLAST, UKRAYINA
Phone number: 71575
4665605
Date of update 06.02.2020
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: 71575
Date of update 06.02.2020
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 30929198

Date of update 05.06.2020
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
ZAKRYTE AKTSIONERNE TOVARYSTVO "MODUS"

Founder’s USREOU code 25264332

Founder address: 04111, VUL.SHCHERBAKOVA, 35, M.KYYIV, UKRAYINA

Amount of contribution to authorized capital:  7 383 200.00 UAH

Share (%): 99,6329%

KOMPANIIA "EAST TOWN VENTURES LIMITED"

Founder address: ROBOX 112 TRIDENT CHAMBERS, TOROLA, VIRGINSKI OSTROVY, BRYTANSKI

Amount of contribution to authorized capital:  27 200.00 UAH

Share (%): 0,3671%

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Financial scoring

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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

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Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.01.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 309291910047

Date of cancellation of VAT payer registration: 25.02.2003

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2020)
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
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
17.04.2000 Change of a type of activity 19310 - KHIMIKO - FARMATSEVTYCHNA PROMYSLOVIST
17.04.2000 Change of a size of the authorized capital 36,079,300 UAH
17.04.2000 Change the address M.KYYIV, RADIANSKYY R-N VUL. SHCHERBAKOVA BUD. 45A, KB. 12
Phone: 442-10-52
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Related individuals
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Company Information "MODUS-S"

Get legal information about the "MODUS-S" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this counterparty. This information is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 30929198. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "MODUS-S" is located in Other cities according to our catalog for the letter M, and the legal address of this legal entity is at 08300, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA. Furthermore, our system can uncover even more in-depth profiles.

Company Data "MODUS-S"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "MODUS-S" include its signatory Kalko Vasyl Petrovych, manager Kalko Vasyl Petrovych, liquidator Sorokopud Mykola Anatoliyovych, as well as ZAKRYTE AKTSIONERNE TOVARYSTVO "MODUS", KOMPANIIA "EAST TOWN VENTURES LIMITED". With the full version of our website you can locate 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 ZAKRYTE AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter M in our catalog.