TOV APTEKA 248

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Financial scoring

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Profile
Date of update 19.09.2019
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Legal entity's full name
(as of 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU APTEKA 248
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АПТЕКА 248"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
31052986
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Registration date
29.06.2000 (19 years 2 months)
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Authorised person
The size of the authorized capital
9 000.00 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
Contacts
Address: 62481, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Rohan, VUL.LENINA, budynok 57
Phone number: 7407203

Participants and beneficiaries 31052986

Date of update 19.09.2019
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
HONCHAROVA NADIIA BORYSIVNA

Founder address: 62481, KHarkivska obl., KHarkivskyy rayon, selyshche miskoho typu Rohan, VUL.LENINA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  9 000.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
KHarkivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2004 2005 2006 2007 2008
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.04.2009 Decision Economic 3467275 56/47-09
12.08.2008 Court decree Economic 1954610 57/76-08

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
06.07.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
06.07.2000 Change of a size of the authorized capital 9,100 UAH
06.07.2000 Change the address KHARKIVSKA OBL., KHARKIVSKYY R-N, SMT ROHAN VUL. LENINA BUD. 54, KB. 6
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "APTEKA 248"

Get key facts about the "APTEKA 248" legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this contractor. This material is stored in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31052986. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "APTEKA 248" is located in Other cities according to our catalog for the letter A, and the legal address of this legal entity is at 62481, VILLAGE INSHI NASELENI PUNKTY, STREET LENINA, BUILDING 57. Furthermore, our tool can reveal even more in-depth records.

Company Data "APTEKA 248"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "APTEKA 248" include its signatory Honcharova Nadiia Borysivna, manager Honcharova Nadiia Borysivna, as well as Honcharova Nadiia Borysivna. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.