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FARMATSEVTYCHNA HRUPA ZDOROVIA

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Profile
Date of update 27.06.2022
Access to current data
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Legal entity's full name
(as of 27.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FARMATSEVTYCHNA HRUPA ZDOROVIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я"
Legal entity's status
(as of 27.06.2022)
Not in the process of dissolution
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USREOU code
35533730
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Registration date
31.10.2007 (14 years 7 months)
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The size of the authorized capital
617 182 947.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
70.22 Business and other management consultancy activities
Other:
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.99 Other business support service activities n.e.c.
  • 62.02 Computer consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: Ukrayina, 61013, KHarkivska obl., misto KHarkiv, VULYTSIA SHEVCHENKA, budynok 22
E-mail: fgz@zt.com.ua
Date of update 21.06.2022
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: +380577578597
Date of update 21.06.2022
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 35533730

Date of update 27.06.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA ZDOROVIA KHOLDINHS LIMITED

Founder address: Brytanski Virhinski Ostrovy, Tortola, Rod Taun 3159Brytanski Virhinski Ostrovy, Tortola, Rod Taun 3159

Amount of contribution to authorized capital: 617 182 947.00 UAH

Share (%): 100,0000%

KINTSEVYY BENEFITSIARNYY VLASNYK(KONTROLER) KOMPANIIA ZDOROVIA KHOLDINHS LIMITED - OHORODNIKOV LEONID, POLSHCHA , RESPUBLIKA POLSHCHA M. KONSTANTSYN-EZERNA VUL. OD LASU BUD. 10
Financial scoring

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Market Score

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Ownership and permissions FARMATSEVTYCHNA HRUPA ZDOROVIA

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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.04.2022)
Valid VAT certificate

Taxpayer identification number: 355337320318

Date of registration: 09.08.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 355337326550

Date of cancellation of VAT payer registration: 12.06.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
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
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 31.10.2007

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 01.11.2007

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 15.02.2012

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Court Register — 23 of documents

Date of update 27.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.07.2021 Decree Economic 98361184 910/2318/16
15.06.2021 Court decree Economic 97656807 910/2318/16
15.06.2021 Court decree Economic 97656808 910/2318/16
07.06.2021 Court decree Economic 97494744 910/24991/15
24.05.2021 Court decree Economic 97099279 910/2318/16
24.05.2021 Court decree Economic 97099278 910/2318/16
26.04.2021 Decree Economic 96501349 910/24991/15
21.04.2021 Decree Economic 96498878 910/2318/16
19.04.2021 Court decree Economic 96342455 910/24991/15
13.04.2021 Court decree Economic 96205743 910/2318/16

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
30.10.2007 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VUL.CHERVONOARMIYSKA, BUDYNOK 9/2, OFIS 44
31.10.2007 Change of a type of activity 74.14.0 - business and other management consultancy activities
31.10.2007 Change of a size of the authorized capital 46,000 UAH
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Company Information "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я"

Get a complete profile about the "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я" firm. Complete information about this firm will help accountants in determining whether to work with this contractor. This information is located in open government registries. This dataset can be accessed using the tax number for the firm with registration number 35533730. Based on an enterprise’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, "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я" is located in Kharkiv according to our catalog for the letter F, and the legal address of this firm is at Україна, 61013, Харківська обл., місто Харків, ВУЛИЦЯ ШЕВЧЕНКА, будинок 22. Furthermore, our service can find even more in-depth profiles.

Company Data "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ФАРМАЦЕВТИЧНА ГРУПА "ЗДОРОВ'Я" include its Вотін Олександр Миколайович, Славутський Борис Петрович, as well as КОМПАНІЯ ЗДОРОВ'Я ХОЛДІНГС ЛІМІТЕД, КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР) КОМПАНІЯ ЗДОРОВ'Я ХОЛДІНГС ЛІМІТЕД - ОГОРОДНІКОВ ЛЕОНІД, ПОЛЬЩА , РЕСПУБЛІКА ПОЛЬЩА М. КОНСТАНЦИН-ЕЗЕРНА ВУЛ. ОД ЛАСУ БУД. 10. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter F in our catalog.