ТОВ "МЦ "МЕДІКОМ"

32836708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 22.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕДИЧНИЙ ЦЕНТР МЕДІКОМ

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Legal entity's status
(as of 22.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

32836708

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Registration date

09.02.2004 (22 years 5 months)

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Authorised person

ІГНАТОНІС ЙОНАС ПІЛІПОВИЧ kerivnyk
ІГНАТОНІС ЙОНАС ПІЛІПОВИЧ pidpysant (Vidomosti vidsutni)
КІРДАН РОМАН ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

25 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

85.12 Медична практика

Contacts

Location of the legal entity:

Україна, **8, Автономна Республіка Крим, місто Сімферополь, ВУЛ. БАЛАКЛАВСЬКА, будинок **, квартира **

Phone number:

570600

Date of update 11.03.2026

Participants and beneficiaries 32836708

Date of update 22.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

ЗБІР ЗАСНОВНИКІВ

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД ПІДТРИМКИ ГОЛОВНОГО УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В АРК"

Founder’s USREOU code 26273110

Founder address: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛ.ДЗЕРЖИНСЬКОГО, будинок **

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 20%

ТОРГІВЕЛЬНО-ВИРОБНИЧНА КОМПАНІЯ "ТРАНСЕНЕРГО"

Founder’s USREOU code 25623794

Founder address: Україна, **5, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГЕНЕРАЛА ВАСИЛЬЄВА, будинок **

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 40%

ІГНАТОНІС ІОНАС ІОНОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КОШЕВОГО, будинок 12

Amount of contribution to authorized capital: 2 500.00 UAH

Share (%): 10%

ІГНАТОНІС ЙОНАС ПІЛІПОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛ. КОШЕВОГО, будинок 21

Amount of contribution to authorized capital: 7 500.00 UAH

Share (%): 30%

Всі Засновники Hide

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 11.03.2026)

No information about the person found in the database

(as of 21.11.2020)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 12.02.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників податків

Date of registration: 09.03.2004

Registration number: 7276-Ц

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ (ВЕЗ КРИМ)

ID code of body: 43995495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.2004

Registration number: 15034361

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 15

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Date	Event	Past	Present
22.12.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDYCHNYY TSENTR "MEDIKOM" ( TOV "MTS "MEDIKOM")
12.22.1222	Change of a size of the authorized capital		25,000 UAH
11.21.2221	Change the address		Ukrayina, 8, Avtonomna Respublika Krym, misto Simferopol, VUL. BALAKLAVSKA, budynok , kvartyra Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" Information

Get key details about the "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" legal entity. Key information about this legal entity will help accountants in deciding whether to work with this supplier. This data is contained in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32836708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **8, Автономна Республіка Крим, місто Сімферополь, ВУЛ. БАЛАКЛАВСЬКА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ", USREOU 32836708?

According to the latest available verification "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ", LLC has the following structure:

Authorised person — Ігнатоніс Йонас Піліпович, Ігнатоніс Йонас Піліпович, Кірдан Роман Петрович;
Ultimate beneficial owner (controller) — Ігнатоніс Йонас Піліпович, Ігнатоніс Йонас Піліпович, Кірдан Роман Петрович;
Founders/shareholders — БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД ПІДТРИМКИ ГОЛОВНОГО УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В АРК", ТОРГІВЕЛЬНО-ВИРОБНИЧНА КОМПАНІЯ "ТРАНСЕНЕРГО", Ігнатоніс Іонас Іонович, Ігнатоніс Йонас Піліпович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ"?

The Unified Register of Court Decisions contains 0 documents where "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" (32836708) is mentioned.

How to identify the corporate connections of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ"?

YouControl provides access to a visual map of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" with similar companies?

YouControl allows you to review "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" primary business activity — code 85.12 General medical practice activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" LLC is compared to its competitors.

How to review the ownership structure of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" and changes in founders over recent years?

YouControl displays the history of registration changes for "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ", including changes in owners, share capital, management, legal address, and other details.

For "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ"?

YouControl allows you to view all authorised persons, founders, and managers of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.

The shareholders of "МЕДИЧНИЙ ЦЕНТР "МЕДІКОМ" include its Ігнатоніс Йонас Піліпович, Ігнатоніс Йонас Піліпович, Кірдан Роман Петрович, as well as БЛАГОДІЙНА ОРГАНІЗАЦІЯ "ФОНД ПІДТРИМКИ ГОЛОВНОГО УПРАВЛІННЯ СЛУЖБИ БЕЗПЕКИ УКРАЇНИ В АРК", ТОРГІВЕЛЬНО-ВИРОБНИЧНА КОМПАНІЯ "ТРАНСЕНЕРГО", Ігнатоніс Іонас Іонович, Ігнатоніс Йонас Піліпович. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter M in our catalog.