UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV TOCHKA ZDOROVIA

!

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 29.10.2020
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 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOCHKA ZDOROVIA
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОЧКА ЗДОРОВ'Я"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
copy
copied
USREOU code
35776453
copy
copied
Registration date
04.08.2008 (12 years 2 months)
copy
copied
Authorised person
The size of the authorized capital
54 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 04073, misto Kyyiv, VULYTSIA SYRETSKA, budynok 38
Phone number: 0536170202
Date of update 21.10.2020
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.
Факс: 0536170202
Date of update 21.10.2020
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 35776453

Date of update 29.10.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRAYINSKYY APTECHNYY KHOLDYNH"

Founder’s USREOU code 36381196

Founder address: Ukrayina, 04073, misto Kyyiv, VULYTSIA SYRETSKA, budynok 38

Amount of contribution to authorized capital:  54 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHyshatskyy Dmytro Volodymyrovych
Ukrayina, 83087, Donetska obl., misto Donetsk, pr.KHmelnytskoho Bohdana, budynok 12K, kvartyra 21.

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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.

Ownership and permissions TOV TOCHKA ZDOROVIA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 357764516189

Date of registration: 01.02.2009

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.08.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.08.2008

Registration number: 3469

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 07.08.2008

Registration number: 163201126/16323

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TOCHKA ZDOROVIA

Description of lot Contracting entity Contract date Contract amount, UAH
Spyrt etyl 96% r-n 100ml; spyrt etyl 96% r-n 100ml 20 flakon
OKVPTH "Lubnyteploenerho" 21.10.2020 576
Farmatsevtychna produktsiia; meropenem-vista por d/p in r-nu 500mh №10 10 up demopenem por d/r-nu d/in 1000mh 49 up omez liof d/in 40mh 50 up omeprazol kaps 0,02h №10 86 up linezolidyn r-n d/inf 2mh/ml 300ml 20 up
Komunalne pidpryiemstvo "Lubenska likarnia intensyvnoho likuvannia" Lubenskoyi miskoyi rady 21.10.2020 64 531
Masky, rukavychky medychni; masky, rukavychky medychni 900 sht
Viddil osvity, molodi ta sportu CHornukhynskoyi rayonnoyi derzhavnoyi administratsiyi 20.10.2020 4 620
icon All tenders are available after free registration

Court Register — 2 of documents

Date of update 29.10.2020
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.
15.10.2019 Decree Cases of Administrative Offenses 84925352 539/3852/19
14.04.2016 Decision Economic 57282259 917/201/16
05.04.2016 Court decree Economic 56971098 917/201/16
16.03.2016 Court decree Economic 56578434 917/201/16
17.02.2016 Court decree Economic 55866911 917/201/16

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
03.08.2008 Change the address 37500, POLTAVSKA OBL., MISTO LUBNY, VULYTSIA RADIANSKA, BUDYNOK 1/5
04.08.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FALBI - LUBNY"
13.08.2008 Change of a type of activity 52.31.0 - dispensing chemist 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.

Undertaking "TOCHKA ZDOROVIA" information

Get key details on contracting party "TOCHKA ZDOROVIA". "TOCHKA ZDOROVIA" was registered on 04.08.2008. Chief executive of organisation is manager Nesterenko Iuliia Iuriyivna, predstavnyk Nesterenko Iuliia Iuriyivna. The corporate seat of "TOCHKA ZDOROVIA" is 04073, CITY KYIV, STREET SYRETSKA, BUILDING 38.

Undertaking "TOCHKA ZDOROVIA" Information

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. contracting party "TOCHKA ZDOROVIA" is assigned EDRPOU code 35776453. The authorised capital of contracting party "TOCHKA ZDOROVIA" amounts to 54 000.00 UAH. Undertaking "TOCHKA ZDOROVIA" is mentioned in 2 judicial documents. Undertaking "TOCHKA ZDOROVIA" sanctions screening returned no information on the person or related persons found. More of essential details on "TOCHKA ZDOROVIA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.