UAUAУкраїна
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IUNIDENT UKRAYINA

32597828

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536 factors verified

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Signs of us location

Profile
Date of update 22.04.2024
Access to current data
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Legal entity's full name
(as of 22.04.2024)
ЮНІДЕНТ УКРАЇНА
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Legal entity's status
(as of 22.04.2024)
Not in the process of dissolution
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USREOU code
32597828
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Registration date
29.07.2003 (20 years 8 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
85.12.0 Медична практика
Other:
  • 33.10.1 Виробництво медичної техніки, включаючи хірургічне устатковання, та ортопедичних пристосовань
  • 52.31.0 Роздрібна торгівля фармацевтичними товарами
  • 24.41.0 Виробництво основних фармацевтичних продуктів
  • 51.46.0 Оптова торгівля фармацевтичними товарами
  • 80.42.0 Освіта дорослих та інші види освіти
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Contacts
Location of the legal entity: Україна, **6, ВУЛ. ШОЛУДЕНКА, БУД.**, БЛОК КІМНАТ №**, М.КИЇВ
E-mail: *******@********.****.***
Date of update 12.01.2023
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.
Phone number: 2304772
Date of update 12.01.2023
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.
Факс: 2304773
Date of update 12.01.2023
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 32597828

Date of update 22.04.2024
Access to current data
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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
КАСС МАЙКЛ

Founder address: Сполучені Штати Америки, 11542, ВУЛ. РОБІН КОРТ, 22, М. ГЛЕН КОВ, ШТАТ НЬЮ-ЙОРКСполучені Штати Америки, 22211, ВУЛ. РОБІН КОРТ, 11, М. ГЛЕН КОВ, ШТАТ НЬЮ-ЙОРК

Amount of contribution to authorized capital: 6 012.50 UAH

Share (%): 32,50%

МАНАШЕРОВ ТАМАЗІ ОМАРОВИЧ

Founder address: Російська Федерація, 117296, ВУЛ. УНІВЕРСИТЕТСЬКА, 9, 75, М.МОСКВАРосійська Федерація, 112111, ВУЛ. УНІВЕРСИТЕТСЬКА, 1, 21, М.МОСКВА

Amount of contribution to authorized capital: 7 862.50 UAH

Share (%): 42,50%

СКОМОРОХОВА КАТЕРИНА СЕРОПІВНА

Founder address: Україна, 03062, ВУЛ. ЧИСТЯКІВСЬКА, 7, 49, М.КИЇВУкраїна, 12121, ВУЛ. ЧИСТЯКІВСЬКА, 2, 21, М.КИЇВ

Amount of contribution to authorized capital: 4 625.00 UAH

Share (%): 25,00%

Financial scoring

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Ownership and permissions IUNIDENT UKRAYINA

Trademarks (archive)
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Vehicles
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Licences
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 23.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 325978226591

Date of cancellation of VAT payer registration: 18.09.2013

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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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
Шевченківська 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 ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2003

Registration number: 17980

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: 31.07.2003

Registration number: 04-29462*

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 22.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
03.07.2013 Decision Economic 32187259 910/9267/13
12.06.2013 Court decree Economic 31872329 910/9267/13
20.05.2013 Court decree Economic 31289754 910/9267/13

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.07.2003 Change of a type of activity 91514 - POLIKLINICHNI USTANOVY
31.07.2003 Change of a size of the authorized capital 18,500 UAH
31.07.2003 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SHOLUDENKA BUD. ** BL.K№**
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Contracting party "ЮНІДЕНТ УКРАЇНА" background

Get key details on firm "ЮНІДЕНТ УКРАЇНА". "ЮНІДЕНТ УКРАЇНА" was registered on 29.07.2003. Chief executive of undertaking is Скоморохова Катерина Серопівна, Манашеров Тамазі Омарович, Скоморохова Катерина Серопівна, Касс Майкл. The corporate seat of "ЮНІДЕНТ УКРАЇНА" is Україна, **6, ВУЛ. ШОЛУДЕНКА, БУД.**, БЛОК КІМНАТ №**, М.КИЇВ.

Contracting party "ЮНІДЕНТ УКРАЇНА" Data

The main line of business is 85.12.0 General medical practice activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ЮНІДЕНТ УКРАЇНА" is assigned EDRPOU code 32597828. The authorised capital of firm "ЮНІДЕНТ УКРАЇНА" amounts to 18 500.00 UAH. Contracting party "ЮНІДЕНТ УКРАЇНА" is mentioned in 1 judicial documents. Contracting party "ЮНІДЕНТ УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "ЮНІДЕНТ УКРАЇНА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.