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INVET

31301806

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 19.06.2024
Access to current data
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Legal entity's full name
(as of 19.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ІНВЕТ
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Legal entity's status
(as of 19.06.2024)
Not in the process of dissolution
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USREOU code
31301806
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Registration date
07.02.2001 (23 years 4 months)
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The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.46.0 Оптова торгівля фармацевтичними товарами
Other:
  • 51.70.0 Інші види оптової торгівлі
  • 52.31.0 Роздрібна торгівля фармацевтичними товарами
  • 85.20.0 Ветеринарна діяльність
Contacts
Location of the legal entity: Україна, **0, ВУЛ. ІВАНА КЛИМЕНКА, ** ЛІТ. А, МІСТО КИЇВ
Phone number: 2437257
Date of update 25.02.2024
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 31301806

Date of update 19.06.2024
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
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/members
МАРЧУК ІРИНА МИКОЛАЇВНА

Founder address: Україна, ВУЛ. ПЕТРА ЗАПОРОЖЦА, 11, КВ..12, КИЇВ

Amount of contribution to authorized capital: 3 776.00 UAH

Share (%): 32,00%

ЧУРА ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, 40-РІЧЧЯ ЖОВТНЯ, 91, КВ..2, КИЇВ

Amount of contribution to authorized capital: 4 012.00 UAH

Share (%): 34,00%

БОНДАРЕНКО ІГОР МИКОЛАЙОВИЧ

Founder address: Україна, ВУЛ. СЄЧЕНОВА, 4, КВ..11, КИЇВ

Amount of contribution to authorized capital: 4 012.00 UAH

Share (%): 34,00%

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
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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 20.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 313018026589

Date of cancellation of VAT payer registration: 01.11.2006

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 01.09.2021)
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.
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
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2001

Registration number: 1918

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

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.02.2001

Registration number: 04-09446

Finance
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Financial indicators, thousand UAH
Indicators 2001 2002
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.02.2001 Change of a type of activity 71212 - APTECHNI ZAKLADY
12.02.2001 Change of a size of the authorized capital 11,800 UAH
12.02.2001 Change the address M.KYYIV, ZALIZNYCHNYY R-N VUL. NARODNOHO OPOLCHENNIA BUD. **
Phone: ****-***-***
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"ІНВЕТ" data

Get key details on legal entity "ІНВЕТ". "ІНВЕТ" was registered on 07.02.2001. Authorised person of legal entity is Чура Ігор Миколайович, Чура Ігор Миколайович. The corporate seat of "ІНВЕТ" is Україна, **0, ВУЛ. ІВАНА КЛИМЕНКА, ** ЛІТ. А, МІСТО КИЇВ.

"ІНВЕТ" Background

The main line of business is 51.46.0 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНВЕТ" is assigned EDRPOU code 31301806. The authorised capital of legal entity "ІНВЕТ" amounts to 11 800.00 UAH. "ІНВЕТ" is mentioned in 0 judicial documents. Legal entity "ІНВЕТ" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНВЕТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter I.