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Company profile
Code: 30929769
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INFORMATION

ПП "БЕСТ ФАРМА"

30929769

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Express Analysis
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536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 14.09.2024
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Legal entity's full name
(as of 14.09.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО БЕСТ ФАРМА
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Legal entity's status

(as of 14.09.2024)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
30929769
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Registration date
04.05.2000 (24 years 4 months)
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Authorised person
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  • КУКРЕТІ ДХІРЕНДЕР КУМАР
  • КУКРЕТІ ДХІРЕНДЕР КУМАР
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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: 6 913

Active entities in Ukraine for this type of activity:

4 235 – Legal entities

2 678 – IE

Other:
  • 21.20 Виробництво фармацевтичних препаратів і матеріалів
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
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Contacts
Location of the legal entity: Україна, **7, місто Київ, ВУЛИЦЯ О.ДОВЖЕНКА, будинок **-Б, квартира **
Phone number: +380443313362
Date of update 09.09.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 30929769

Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
КУКРЕТІ ДХІРЕНДЕР КУМАР

Founder address: Індія, 03057, М.КИЇВ, ШЕВЧЕНКІВСЬКИЙ Р-Н, ВУЛ.ДОВЖЕНКА, БУД. 22-Б. КВ..21.

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 15.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2024)
Valid VAT certificate

Taxpayer identification number: 309297626597

Registration Date: 24.09.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 309297626121

Date of cancellation of VAT payer registration: 27.07.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.12.2021)
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
Шевченківська районна в місті Києві державна адміністрація
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: 15.05.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 30.05.2000

Registration number: 15097/15560

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.01.2004

Registration number: 03-14084*

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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
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Court Register — 9 of documents

Date of update 14.09.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
08.08.2019 Court decree Economic 83530097 911/1792/19
10.11.2015 Court decree Administrative 53366077 826/7324/14
05.11.2015 Court decree Administrative 53244254 826/7324/14
05.11.2014 Court decree Administrative 41276546 826/7324/14
30.09.2014 Court decree Administrative 40810140 826/7324/14
28.08.2014 Court decree Administrative 40496824 826/7324/14
21.07.2014 Administrative 39922903 826/7324/14
11.06.2014 Court decree Administrative 45454939 826/7324/14
11.06.2014 Court decree Administrative 39186105 826/7324/14
30.05.2014 Court decree Administrative 39007498 826/7324/14
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
15.05.2000 Change of a type of activity 71212 - APTECHNI ZAKLADY
15.05.2000 Change of a size of the authorized capital 100 UAH
15.05.2000 Change the address M.KYYIV, RADIANSKYY R-N VUL. DOVZHENKA BUD. **B, KB. **
Phone: ****-***-***
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Related individuals
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"БЕСТ ФАРМА" background

Get full profile on legal entity "БЕСТ ФАРМА". "БЕСТ ФАРМА" was registered on 04.05.2000. Authorised person of legal entity is Кукреті Дхірендер Кумар, Кукреті Дхірендер Кумар. The corporate seat of "БЕСТ ФАРМА" is Україна, **7, місто Київ, ВУЛИЦЯ О.ДОВЖЕНКА, будинок **-Б, квартира **.

"БЕСТ ФАРМА" Information

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "БЕСТ ФАРМА" is assigned EDRPOU code 30929769. The authorised capital of legal entity "БЕСТ ФАРМА" amounts to 100.00 UAH. "БЕСТ ФАРМА" is mentioned in 9 judicial documents. Legal entity "БЕСТ ФАРМА" sanctions screening returned no information on the person or related persons found. More of essential details on "БЕСТ ФАРМА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter B.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian