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TOV DMT-TSENTR

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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 27.01.2022
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Legal entity's full name
(as of 27.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DMT-TSENTR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДМТ-ЦЕНТР"
Legal entity's status
(as of 27.01.2022)
Not in the process of dissolution
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USREOU code
34529098
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Registration date
03.08.2006 (15 years 5 months)
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Authorised person
The size of the authorized capital
38 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 95.29 Repair of other personal and household goods
  • 46.69 Wholesale of other machinery and equipment
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
All types of activities Hide
Contacts
Location of the legal entity: 01010, m.Kyyiv, Pecherskyy rayon, VUL.SICHNEVOHO POVSTANNIA, budynok 3, K.197
E-mail: max@medtehnika.ua,
Date of update 07.09.2021
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: 0443231080
Date of update 07.09.2021
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: 0443231080
Date of update 07.09.2021
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.

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Participants and beneficiaries 34529098

Date of update 27.01.2022
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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
RIEPIN VOLODYMYR ARKADIYOVYCH

Founder address: Ukrayina, 01030, misto Kyyiv, KHMELNYTSKOHO, budynok 11, kvartyra 21

Amount of contribution to authorized capital: 11 400.00 UAH

Share (%): 30,0000%

NEHRESKUL ANDRIY IHOROVYCH

Founder address: Ukrayina, 04210, misto Kyyiv, HAVRO, budynok 11-K, kvartyra 11

Amount of contribution to authorized capital: 26 600.00 UAH

Share (%): 70,0000%

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.

Ownership and permissions TOV DMT-TSENTR

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 28.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2022)
Valid VAT certificate

Taxpayer identification number: 345290926551

Date of registration: 10.08.2006

Register "Find out more about your business partner"
(as of 11.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 07.08.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.08.2006

Registration number: 41938

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.08.2006

Registration number: 03-046375

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DMT-TSENTR

Description of lot Contracting entity Contract date Contract amount, UAH
Systemy reiestratsiyi medychnoyi informatsiyi ta doslidne obladnannia (systemy vyznachennia rivnia hliukozy u krovi ta test-smuzhky); systema vyznachennia rivnia hliukozy u krovi glucodr.auto agm-400 50 sht test-smuzhky glucodr. auto agm 4000, 50sht 100 up
KNP Sumskoyi oblasnoyi rady "Sumskyy oblasnyy tsentr ekstrenoyi medychnoyi dopomohy ta medytsyny katastrof" 11.09.2018 28 050
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Court Register — 34 of documents

Date of update 27.01.2022
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.01.2021 Court decree Economic 94551800 910/10777/20
16.12.2020 Court decree Economic 93623010 910/10777/20
18.11.2020 Court decree Economic 93101936 910/10777/20
29.10.2020 Court decree Economic 92498911 910/10777/20
08.09.2020 Court decree Economic 91496482 910/10777/20
03.08.2020 Court decree Economic 90741554 911/254/16
28.07.2020 Court decree Economic 90722176 910/10777/20
20.07.2020 Court decree Economic 90464004 911/254/16
30.06.2020 Court decree Economic 90082713 911/254/16
30.06.2020 Court decree Economic 90082710 911/254/16

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
02.08.2006 Change the address 01010 PECHERSKYY M.KYYIV VUL.SICHNEVOHO POVSTANNIA 3 K.197
03.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DMT-TSENTR"
07.08.2006 Change of a type of activity 85.12.0 - general medical practice activities
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Organisation "ДМТ-ЦЕНТР" information

Get key details on undertaking "ДМТ-ЦЕНТР". "ДМТ-ЦЕНТР" was registered on 03.08.2006. Authorised person of undertaking is Негрескул Андрій Ігорович. The corporate seat of "ДМТ-ЦЕНТР" is 01010, м.Київ, Печерський район, ВУЛ.СІЧНЕВОГО ПОВСТАННЯ, будинок 3, К.197.

Organisation "ДМТ-ЦЕНТР" Background

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДМТ-ЦЕНТР" is assigned EDRPOU code 34529098. The authorised capital of undertaking "ДМТ-ЦЕНТР" amounts to 38 000.00 UAH. Organisation "ДМТ-ЦЕНТР" is mentioned in 34 judicial documents. Organisation "ДМТ-ЦЕНТР" sanctions screening returned no information on the person or related persons found. More of essential details on "ДМТ-ЦЕНТР" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.