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FARMATSEVTYCHNI PREPARATY REHIONIV

35075153

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Profile
Date of update 20.07.2024
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Legal entity's full name
(as of 20.07.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ
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Legal entity's status
(as of 20.07.2024)
Not in the process of dissolution
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USREOU code
35075153
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Registration date
29.03.2007 (17 years 3 months)
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The size of the authorized capital
42 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.46 Оптова торгівля фармацевтичними товарами

Total for this NACE code: 6 741

Active entities in Ukraine for this type of activity:

4 204 – Legal entities

2 537 – IE

Other:
  • 41.10 Організація будівництва будівель
  • 75.00 Ветеринарна діяльність
  • 49.41 Вантажний автомобільний транспорт
  • 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
  • 46.69 Оптова торгівля іншими машинами й устаткованням
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ПЛОЩА СОЛОМ'ЯНСЬКА, будинок **
Phone number: 0964043686
Date of update 10.01.2024
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 35075153

Date of update 20.07.2024
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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/members
ГЕЛДІЄВ НАЗАР РЕДЖЕПБАЙОВИЧ

Founder address: Туркменистан, 81000, М. АШГАБАТ, ВУЛ. НАВРУЗ, 76Туркменистан, 21221, М. АШГАБАТ, ВУЛ. НАВРУЗ, 76

Amount of contribution to authorized capital: 42 000.00 UAH

Share (%): 100,00%

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Ownership and permissions FARMATSEVTYCHNI PREPARATY REHIONIV

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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 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 21.07.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 350751526580

Date of cancellation of VAT payer registration: 27.05.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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
Солом'янська районна в місті Києві державна адміністрація
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: 02.04.2007

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI М.КИЄВА ДПС

ID code of body: 26088860

Information about institutional register: Реєстр платників податків

Date of registration: 02.04.2007

Registration number: 20479

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 1 - 7 naymenuvan;
DERZHAVNE NEKOMERTSIYNE PIDPRYIEMSTVO "NATSIONALNYY INSTYTUT RAKU" 02.12.2011 184 292
Lot 1 - bortezomib, amp.,fl., shpryts 1 mh - 706 od.; lot 5 - fludarabin, amp., fl., shpr. 50 mh - 2522 od.
Ministerstvo okhorony zdorovia Ukrayiny 25.11.2011 3 804 493
Lot 4 - hlatyramera atsetat, amp., fl., shpr., 20 mh/ml - 85618 od.;
Ministerstvo okhorony zdorovia Ukrayiny 17.10.2011 22 260 680
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Court Register — 13 of documents

Date of update 20.07.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
24.09.2015 Cases of administrative offenses 54559757 2609/12340/12
01.08.2014 Court decree Criminal 54197668 757/20891/14-к
07.04.2014 Cases of administrative offenses 54560376 2609/12340/12
22.04.2013 Decision Economic 31002134 910/5959/13
03.04.2013 Court decree Economic 30379048 910/5959/13
05.03.2013 Decision Economic 29911979 5011-18/18692-2012
22.10.2012 Decision Economic 26519221 5011-22/11547-2012
15.10.2012 Court decree Economic 26527952 5011-65/11061-2012
25.09.2012 Court decree Economic 26181219 5011-18/6942-2012
10.09.2012 Decision Economic 25949598 5011-22/10520-2012

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
28.03.2007 Change the address 03151 SOLOMIANSKYY RAYON MISTO KYYIV VUL. SMILIANSKA **
29.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMATSEVTYCHNI PREPARATY REHIONIV"
02.04.2007 Change of a type of activity 70.11.0 - development of building projects
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"ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" data

Get legal information on legal entity "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ". "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" was registered on 29.03.2007. Authorised person of legal entity is Гелдієв Назар Реджепбайович. The corporate seat of "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" is Україна, **5, місто Київ, ПЛОЩА СОЛОМ'ЯНСЬКА, будинок **.

"ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" Data

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" is assigned EDRPOU code 35075153. The authorised capital of legal entity "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" amounts to 42 000.00 UAH. "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" is mentioned in 13 judicial documents. Legal entity "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАРМАЦЕВТИЧНІ ПРЕПАРАТИ РЕГІОНІВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter F.