TOV AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY

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Financial scoring

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Profile
Date of update 16.09.2019
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 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНЦІЯ МЕДИЧНОЇ ПЕРІОДИЧНОЇ ПРЕСИ"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
35655850
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Registration date
21.12.2007 (11 years 8 months)
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Authorised person
  • ZASLAVSKA LILIIA MYKHAYLIVNA
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The size of the authorized capital
46 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.49 Wholesale of other household goods
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 53.20 Other postal and courier activities
  • 58.14 Publishing of journals and periodicals
All types of activities Hide
Contacts
Address: 83102, Donetska obl., misto Donetsk, Leninskyy rayon, PROSPEKT LENINSKYY, budynok 25, kvartyra 125
Phone number: +38062338211
Факс: +38062338211

Participants and beneficiaries 35655850

Date of update 16.09.2019
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
ZASLAVSKA LILIIA MYKHAYLIVNA

Founder address: 83102, Donetska obl., misto Donetsk, Leninskyy rayon, LENINSKYY, budynok 21, kvartyra 211

Amount of contribution to authorized capital:  23 250.00 UAH

Share (%): 50,0000%

ZASLAVSKYY VOLODYMYR OLEKSANDROVYCH

Founder address: 83102, Donetska obl., misto Donetsk, Leninskyy rayon, PROSPEKT LENINSKYY, budynok 21, kvartyra 121

Amount of contribution to authorized capital:  23 250.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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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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

Tax and other state bodies
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
05-20-02-5613
Register single tax payers
(as of 16.11.2017)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 24.12.2007

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA LENINSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 24.12.2007

Registration number: 5011

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (ZAKHIDNO-DONETSKE VIDDILENNIA LENINSKYY RAYON M.DONETSK)

ID code of body: 39883670

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

Date of registration: 25.12.2007

Registration number: 05-20-02-5613

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
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
20.12.2007 Change the address 83102, DONETSKA OBL., MISTO DONETSK, LENINSKYY RAYON, PROSPEKT LENINSKYY, BUDYNOK 25, KVARTYRA 125
21.12.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY"
24.12.2007 Change of a type of activity 74.87.0 - providing other commercial services
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Related individuals
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Company Information "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY"

Get complete information about the "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY" firm. Complete information about this firm will assist auditors in making decisions about whether to work with this counterparty. This profile is stored in open government registries. This information can be accessed using the tax number for the firm with registration number 35655850. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY" is located in Donetsk according to our catalog for the letter A, and the legal address of this firm is at 83102, CITY DONETSK, AVENUE LENINSKYY, BUILDING 25, APT 125. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "AHENTSIIA MEDYCHNOYI PERIODYCHNOYI PRESY" include its manager Zaslavska Liliia Mykhaylivna, as well as Zaslavska Liliia Mykhaylivna, Zaslavskyy Volodymyr Oleksandrovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter A in our catalog.