search

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSTEO UKRAYINA

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.08.2020
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
Legal entity's full name
(as of 06.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OSTEO UKRAYINA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОСТЕО УКРАЇНА"
Legal entity's status
(as of 06.08.2020)
Not in the process of dissolution
copy
copied
USREOU code
34531219
copy
copied
Registration date
16.08.2006 (13 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
37 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.32.0 Retail sale of medical and orthopaedic goods in specialised stores
Contacts
Address: 01135, m.Kyyiv, SHevchenkivskyy rayon, VUL.ZOLOTOUSTIVSKA, budynok 24
Phone number: 4840415
Date of update 28.02.2020
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 34531219

Date of update 06.08.2020
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
Information about legal entity’s governing body
GENERAL MEETING
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ZLOMANOVA TETIANA IVANIVNA

Founder address: 72300, Zaporizka obl., misto Melitopol, VULYTSIA KAZARTSEVA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  3 750.00 UAH

Share (%): 10,0000%

IZOSIMOVSKA NATALIA OLEKSANDRIVNA

Founder address: 01000, m.Kyyiv, Solomianskyy rayon, PROVULOK KOVALSKYY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  16 875.00 UAH

Share (%): 45,0000%

MAKAROV VOLODYMYR IURIYOVYCH

Founder address: 02068, m.Kyyiv, Darnytskyy rayon, VULYTSIA DRAHOMANOVA, budynok 11, kvartyra 212

Amount of contribution to authorized capital:  16 875.00 UAH

Share (%): 45,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.02.2020)

No information about the person found in the database

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 28.02.2020)
03-38954*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 28.02.2020)
5
Register "Find out more about your business partner"
(as of 21.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No 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
DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 16.08.2006

Registration number: 107410200000

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 17.08.2006

Registration number: 03-38954*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 3 of documents

Date of update 06.08.2020
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.
06.11.2013 Court decree Criminal 34607386 760/23966/13-к
30.03.2012 Decision Economic 22604063 5011-62/1259-2012
30.11.2011 Decision Economic 19912239 13/349
10.11.2011 Court decree Economic 19282372 13/349

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
15.08.2006 Change the address 01135 SHEVCHENKIVSKYY RAYON M.KYYIV VUL.ZOLOTOUSTIVSKA 24
16.08.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "OSTEO UKRAYINA"
19.08.2006 Change of a type of activity 52.32.0 - retail sale of medical and orthopaedic goods in specialised stores
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "OSTEO UKRAYINA"

Get key details about the "OSTEO UKRAYINA" firm. Legal information about this firm will help company founders in making decisions about whether to work with this partner. This data is stored in open registries. This collection of data can be accessed using the tax number for the firm with registration number 34531219. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "OSTEO UKRAYINA" is located in Kyiv according to our directory for the letter T, and the legal address of this firm is at 01135, CITY KYIV, STREET ZOLOTOUSTIVSKA, BUILDING 24. Furthermore, our tool can locate even more in-depth information.

Company Data "OSTEO UKRAYINA"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "OSTEO UKRAYINA" include its manager Shchapov Oleksiy Viktorovych, as well as Zlomanova Tetiana Ivanivna, Izosimovska Natalia Oleksandrivna, Makarov Volodymyr Iuriyovych. With the full version of our site you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.