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ARTERIUM

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Profile
Date of update 22.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2020)
KORPORATSIIA ARTERIUM
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Ukrainian name
КОРПОРАЦІЯ "АРТЕРІУМ"
Legal entity's status
(as of 22.09.2020)
Not in the process of dissolution
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USREOU code
33406813
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Registration date
10.03.2005 (15 years 6 months)
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Authorised person
  • РЕМША ГАННА ПЕТРІВНА 04.10.2016 - kerivnyk
  • ТКАЧУК ЮРІЙ ЮРІЙОВИЧ (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nadaietsia pravo pidpysuvaty finansovu zvitnist,inshi zvitni dokumenty,u tomu chysli ,ale ne obmezhuiuchys,zvity,vidomosti,deklaratsiyi toshcho,lysty-zapyty,iaki podaiutsia v orhany derzhavnoyi fiskalnoyi sluzhby,orhany statystyky,terytorialni orhany pen.fond.ukr)) - predstavnyk
  • ТЕРТИШНИК ІРИНА СЕРГІЇВНА (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nadaietsia pravo pidpysuvaty vsi vydy zvitnosti, shcho podaiutsia do orhaniv derzhavnoyi fiskalnoyi sluzhby, finansovu, statystychnu zvitnist, shcho podaietsia do orhaniv statystyky)) - predstavnyk
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The size of the authorized capital
2 670 000.00 UAH
Type of business entity

CORPORATION

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 47.73 Dispensing chemist in specialised stores
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.20 Market research and public opinion polling
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Contacts
Address: 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 139
E-mail: art_office@arterium.ua
Date of update 22.09.2020
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: 4907522
4907511
Date of update 22.09.2020
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: 2169645
Date of update 22.09.2020
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 33406813

Date of update 22.09.2020
Access to current data
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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
PUBLICHNE AKTSIONERNE TOVARYSTVO "HALYCHFARM"

Founder’s USREOU code 05800293

Founder address: 79024, Lvivska obl., misto Lviv, VULYTSIA OPRYSHKIVSKA, budynok 6/8

Amount of contribution to authorized capital:  100 031.00 UAH

Share (%): 3,7465%

PUBLICHNE AKTSIONERNE TOVARYSTVO "KYYIVMEDPREPARAT"

Founder’s USREOU code 00480862

Founder address: 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 139

Amount of contribution to authorized capital:  59 831.00 UAH

Share (%): 2,2409%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARTERIUM LTD"

Founder’s USREOU code 35947033

Founder address: 01032, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok 139

Amount of contribution to authorized capital:  2 510 138.00 UAH

Share (%): 94,0127%

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Affiliates and assigns 33406813

Date of update 22.09.2020
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Data on legal entity's separated divisions
PREDSTAVNYTSTVO KORPORATSIYI "ARTERIUM" V AZERBAYDZHANSKIY RESPUBLITSI

Separate subdivision’s registered office: Azerbaydzhan, BAKU, PROSPEKT KHODZHALY, B.37.

PREDSTAVNYTSTVO KORPORATSIYI "ARTERIUM" V RESPUBLITSI UZBEKYSTAN

Separate subdivision’s registered office: Uzbekystan, TASHKENT, VULYTSIA MUSTAKILLIK, BUDYNOK 59, KABINET 14.

PREDSTAVNYTSTVO KORPORATSIYI "ARTERIUM" V ROSIYSKIY FEDERATSIYI

Separate subdivision’s registered office: Rosiia, 109147, MOSKVA, VULYTSIA TAHANSKA, B.3.

PREDSTAVNYTSTVO KORPORATSIYI "ARTERIUM" V RESPUBLITSI KAZAKHSTAN

Separate subdivision’s registered office: Kazakhstan, ALMATY, PROSPEKT AL-FARABI, B.97, OFIS 54, 05006.

PREDSTAVNYTSTVO KORPORATSIYI "ARTERIUM" V RESPUBLITSI BILORUS

Separate subdivision’s registered office: Bilorus, 22014, m. Minsk, prospekt Nezalezhnosti,rayon mista Bostandykskyy, budynok 168, korpus 2, prymishchennia №16N.

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Ownership and permissions ARTERIUM

Trademarks
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 22.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.09.2020)
Valid VAT certificate

Taxpayer identification number: 334068126593

Date of registration: 31.05.2005

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  1 989 UAH

State:  1 791 UAH

Local:  199 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
Information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 17.03.2005

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 23.03.2005

Registration number: 22421

OFIS VELYKYKH PLATNYKIV PODATKIV DPS

ID code of body: 43141471

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 17.03.2005

Registration number: 03-33301*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 22.09.2020
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 legal proceedings Decision No. Case No.
26.08.2020 Decision Administrative 91152204 640/19257/19
27.07.2020 Court decree Administrative 90621093 640/17019/20
20.07.2020 Court decree Administrative 90493738 826/13228/18
13.05.2020 Decision Administrative 89215331 826/13228/18
06.05.2020 Decree Cases of Administrative Offenses 89129418 761/12559/20
06.05.2020 Decree Cases of Administrative Offenses 89129710 761/12550/20
27.02.2020 Court decree Economic 87961574 910/15379/19
19.02.2020 Court decree Economic 87711246 910/15379/19
18.12.2019 Court decree Economic 86437608 910/15379/19
26.11.2019 Court decree Economic 85936601 910/15379/19

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
17.03.2005 Change of a type of activity 74.15.0 - activities of head offices
17.03.2005 Change of a size of the authorized capital 200,000 UAH
17.03.2005 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. SAKSAHANSKOHO BUD. 139
Phone: 490-75-22
Fax: 2169645
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Contracting party "ARTERIUM" background

Get full profile on undertaking "ARTERIUM". "ARTERIUM" was registered on 10.03.2005. Authorised person of firm is manager Remsha Hanna Petrivna, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nadaietsia pravo pidpysuvaty finansovu zvitnist,inshi zvitni dokumenty,u tomu chysli ,ale ne obmezhuiuchys,zvity,vidomosti,deklaratsiyi toshcho,lysty-zapyty,iaki podaiutsia v orhany derzhavnoyi fiskalnoyi sluzhby,orhany statystyky,terytorialni orhany pen.fond.ukr)), predstavnyk Tkachuk Iuriy Iuriyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nadaietsia pravo pidpysuvaty vsi vydy zvitnosti, shcho podaiutsia do orhaniv derzhavnoyi fiskalnoyi sluzhby, finansovu, statystychnu zvitnist, shcho podaietsia do orhaniv statystyky)), predstavnyk Tertyshnyk Iryna Serhiyivna. The corporate seat of "ARTERIUM" is 01032, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 139.

Contracting party "ARTERIUM" Information

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is KORPORATSIIA. firm "ARTERIUM" is assigned EDRPOU code 33406813. The authorised capital of undertaking "ARTERIUM" amounts to 2 670 000.00 UAH. Contracting party "ARTERIUM" is mentioned in > 100 judicial documents. Contracting party "ARTERIUM" sanctions screening returned available information on the person or related persons. More of essential details on "ARTERIUM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.