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Company profile
Code: 32048022
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INFORMATION

ELEHANT-FARM

32048022

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Utmost care required 2

Need to be careful 2

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536 factors verified

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Profile
Date of update 16.09.2024
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Legal entity's full name
(as of 16.09.2024)
ЕЛЕГАНТ-ФАРМ
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Legal entity's status

(as of 16.09.2024)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32048022
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Registration date
15.07.2002 (22 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.11.2012

Record number: 1 072 117 0008 001891

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ГОРДЄЄВ АНДРІЙ ВАЛЕРІЙОВИЧ
  • ГОРДЄЄВ АНДРІЙ ВАЛЕРІЙОВИЧ
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.46 Оптова торгівля фармацевтичними товарами
Other:
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.47.9 Оптова торгівля іншими непродовольчими товарами споживчого призначення, н. в. і. г.
  • 52.31 Роздрібна торгівля фармацевтичними товарами
  • 52.32 Роздрібна торгівля медичними та ортопедичними товарами
  • 63.40 Організація перевезення вантажів
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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛ.ЧОРНОБИЛЬСЬКА, будинок **, квартира **
Phone number: 4595533
Date of update 21.08.2024
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 32048022

Date of update 16.09.2024
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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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМАЦЕВТИЧНА ФІРМА "ФАРМА ТРЕЙД"

Founder’s USREOU code 24909548

Founder address: Україна, **4, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ХАРЧОВА, будинок **-А

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

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Affiliates and assigns 32048022

Date of update 16.09.2024
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Data on legal entity's separated divisions
VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.DONETSK

Separate subdivision’s USREOU code: 26319957

Separate subdivision’s registered office: Ukrayina, **2, Donetska obl., misto Donetsk, VUL.KUYBYSHEVA, budynok ** A

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.DNIPROPETROVSK

Separate subdivision’s USREOU code: 26371627

Separate subdivision’s registered office: Ukrayina, **8, Dnipropetrovska obl., misto Dnipro, VUL.PRYVOKZALNA, budynok **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.TERNOPIL

Separate subdivision’s registered office: Ukrayina, **6, Ternopilska obl., misto Ternopil, VUL.PODILSKA, budynok **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.KHARKIV

Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., misto KHarkiv, VUL.CHERVONOARMIYSKA, budynok **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.ODESA

Separate subdivision’s USREOU code: 26275036

Separate subdivision’s registered office: Ukrayina, **5, Odeska obl., misto Odesa, SHOSSE DALNYTSKE, budynok **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.LVIV

Separate subdivision’s USREOU code: 26268935

Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., misto Lviv, VUL.KURMANOVYCHA, budynok **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.IVANO-FRANKIVSK

Separate subdivision’s registered office: Ukrayina, **6, Ivano-Frankivska obl., misto Ivano-Frankivsk, VUL.HETMANA MAZEPY, budynok **, kvartyra **

VIDOKREMLENYY STRUKTURNYY PIDROZDIL TOV "ELEHANT-FARM" APTECHNYY SKLAD M.ZAPORIZHZHIA

Separate subdivision’s USREOU code: 26251544

Separate subdivision’s registered office: Ukrayina, **5, Zaporizka obl., misto Zaporizhzhia, BUL.VINTERA, budynok **

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Sanctions lists check
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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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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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 17.09.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.08.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 320480226572

Date of cancellation of VAT payer registration: 13.03.2006

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Святошинська районна в місті Києві державна адміністрація
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004 2005
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Court Register — 35 of documents

Date of update 16.09.2024
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.
27.01.2015 Economic 42543005 б8/155-11
17.03.2014 Court decree Economic 37903410 б8/155-11
20.01.2014 Court decree Economic 36707580 б8/155-11
28.10.2013 Court decree Economic 35257541 б8/155-11
28.10.2013 Court decree Economic 35342962 б8/155-11
19.08.2013 Court decree Economic 35257542 б8/155-11
19.03.2013 Court decree Economic 33604255 б8/155-11
18.03.2013 Economic 30195652 б8/155-11
21.01.2013 Court decree Economic 28778068 б8/155-11
12.11.2012 Court decree Economic 29231845 б8/155-11
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.07.2002 Change of a type of activity 71212 - APTECHNI ZAKLADY
15.07.2002 Change of a size of the authorized capital 16,500 UAH
15.07.2002 Change the address M.KYIV, SVIATOSHYNSKYY R-N VUL. CHORNOBYLSKA BUD. **, KB. **
Phone: ****-***-***
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"ЕЛЕГАНТ-ФАРМ" data

Get full profile on legal entity "ЕЛЕГАНТ-ФАРМ". "ЕЛЕГАНТ-ФАРМ" was registered on 15.07.2002. Authorised person of legal entity is Гордєєв Андрій Валерійович, Гордєєв Андрій Валерійович. The corporate seat of "ЕЛЕГАНТ-ФАРМ" is Україна, **9, місто Київ, ВУЛ.ЧОРНОБИЛЬСЬКА, будинок **, квартира **.

"ЕЛЕГАНТ-ФАРМ" Background

The main line of business is 51.46 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЕЛЕГАНТ-ФАРМ" is assigned EDRPOU code 32048022. The authorised capital of legal entity "ЕЛЕГАНТ-ФАРМ" amounts to 16 500.00 UAH. "ЕЛЕГАНТ-ФАРМ" is mentioned in 35 judicial documents. Legal entity "ЕЛЕГАНТ-ФАРМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ЕЛЕГАНТ-ФАРМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter E.
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