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STK MED GROUP LIMITED LIABILITY COMPANY (STK MED GROUP LLC)

36174901

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТК МЕД ГРУП
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Short name
"STK MED GROUP" LLC
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
36174901
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Registration date
22.09.2008 (15 years 8 months)
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Authorised person
The size of the authorized capital
144 000.00 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:
  • 46.45 Оптова торгівля парфумними та косметичними товарами
  • 46.51 Оптова торгівля комп'ютерами, периферійним устаткованням і програмним забезпеченням
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 33.13 Ремонт і технічне обслуговування електронного й оптичного устатковання
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 33.20 Установлення та монтаж машин і устатковання
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Contacts
Location of the legal entity: Україна, **3, місто Київ, вул.Обсерваторна, будинок **
Phone number: +380954563175
+380632846971
Date of update 28.05.2024
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36174901

Date of update 16.06.2024
Access to current data
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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/members
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЛЛ КОНТРАКТ"

Founder’s USREOU code 38404187

Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЩЕРБАКОВА, будинок **

Amount of contribution to authorized capital: 144 000.00 UAH

Share (%): 100,00%

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

ЗОНЬ ЄВГЕНІЙ СЕРГІЙОВИЧ
Україна, 03148, місто Київ, вул.Покотила Володимира, будинок 3-Б, квартира 21

Тип бенефіціарного володіння: Не прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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Ownership and permissions "STK MED GROUP" LLC

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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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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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 361749026590

Date of cancellation of VAT payer registration: 14.09.2023

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.02.2022)
Registered with public authorities for revenues and duties
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.
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HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шевченківська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.09.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.2008

Registration number: 34425

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.09.2008

Registration number: 03-51010*

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

Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТК МЕД ГРУП

Description of lot Contracting entity Contract date Contract amount, UAH
33160000-9 - ustatkuvannia dlia operatsiynykh blokiv; 33160000-9 - ustatkuvannia dlia operatsiynykh blokiv 6 naymenuvan
Komunalne nekomertsiyne pidpryiemstvo Fastivskoyi miskoyi rady "Fastivska bahatoprofilna likarnia" intensyvnoho likuvannia 10.03.2021 22 000
Kobalt-khromova koronarna stent-systema architect; kobalt-khromova koronarna stent-systema architect 7 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Dunayska oblasna likarnia" Odeskoyi oblasnoyi rady" 22.01.2021 45 500
Introdiuser radifocus® introducer ii; introdiuser radifocus® introducer ii 66 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Dunayska oblasna likarnia" Odeskoyi oblasnoyi rady" 22.01.2021 49 500
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Court Register — 4 of documents

Date of update 16.06.2024
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 court proceedings Decision No. Case No.
06.08.2020 Court decree Administrative 90843893 640/18727/19
22.06.2020 Court decree Administrative 89947034 640/11374/20
27.05.2020 Court decree Administrative 89458765 640/11374/20
21.02.2020 Court decree Administrative 87767369 640/18727/19
07.12.2019 Court decree Administrative 86235278 640/18727/19
04.10.2019 Court decree Administrative 84801432 640/18727/19
04.10.2019 Court decree Administrative 84801727 640/18727/19
05.08.2019 Decision Administrative 83463528 826/14678/16
05.08.2019 Court decree Administrative 83463531 826/14678/16
29.03.2019 Court decree Administrative 80841893 826/14679/16

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.09.2008 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA KOMINTERNU, BUDYNOK **
22.09.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KANDIIA"
24.09.2008 Change of a type of activity 51.46.0 - wholesale of pharmaceutical goods
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"STK MED GROUP" LLC background

Get key details on legal entity "STK MED GROUP" LLC. "STK MED GROUP" LLC was registered on 22.09.2008. Authorised person of legal entity is Камара Бангаллі. The corporate seat of "STK MED GROUP" LLC is Україна, **3, місто Київ, вул.Обсерваторна, будинок **.

"СТК МЕД ГРУП" Information

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "СТК МЕД ГРУП" is assigned EDRPOU code 36174901. The authorised capital of legal entity "STK MED GROUP" LLC amounts to 144 000.00 UAH. "STK MED GROUP" LLC is mentioned in 4 judicial documents. Legal entity "STK MED GROUP" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "STK MED GROUP" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter S.