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

PP POSOLSTVO ZDOROVIA

!

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

Profile
Date of update 23.10.2020
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
Legal entity's full name
(as of 23.10.2020)
PRYVATNE PIDPRYIEMSTVO POSOLSTVO ZDOROVIA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ПОСОЛЬСТВО ЗДОРОВ'Я"
Legal entity's status
(as of 23.10.2020)
In the process of dissolution
copy
copied
USREOU code
31034642
copy
copied
Registration date
29.06.2000 (20 years 3 months)
copy
copied
Information about legal entity’s being in the process of dissolution
04.12.2009 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №2-а-5206/09/1570 від 23.10.2009
Name of court: ОДЕСЬКИЙ ОКРУЖНИЙ АДМІНІСТРАТИВНИЙ СУД
Effective date: 03.11.2009
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
85.12.0 General medical practice activities
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA STEPOVA, budynok 23/25
Phone number: 7874461
7269256
Date of update 27.05.2016
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 31034642

Date of update 23.10.2020
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
FOUNDER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KASKO TETIANA VASYLIVNA

Founder address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA SEREDNOFONTANSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310346415433

Date of cancellation of VAT payer registration: 21.08.2008

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005 2006
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
30.06.2000 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
30.06.2000 Change of a size of the authorized capital 100 UAH
30.06.2000 Change the address M.ODESA, ILLICHIVSKYY R-N VUL. STEPOVA BUD. 23, KB. 25
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
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 "POSOLSTVO ZDOROVIA"

Get key details about the "POSOLSTVO ZDOROVIA" company. Key information about this company will help company founders in making decisions about whether to work with this supplier. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 31034642. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "POSOLSTVO ZDOROVIA" is located in Odesa according to our directory for the letter P, and the legal address of this company is at 65005, CITY ODESA, STREET STEPOVA, BUILDING 23/25. Furthermore, our service can locate even more in-depth records.

Company Data "POSOLSTVO ZDOROVIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "POSOLSTVO ZDOROVIA" include its signatory Synelnykova Tetiana Mykolayivna, manager Synelnykova Tetiana Mykolayivna, liquidator Synelnykova Tetiana Mykolayivna, as well as Kasko Tetiana Vasylivna. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Odesa or under the letter P in our catalog.