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
ukraine map
Дані для стратегічного аналізу ринку — в YouControl
Інший погляд на ринок з YouControl
Дані для стратегічного аналізу ринку — в YouControl
Try

TOV IVK RAMINTEK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Factors verified:
12
/ 536
Starting automatic verification of factors that may affect cooperation with this counterparty
Checking company owners
Checking registration address for bogusness
Checking litigations and enforcement proceedings
Collecting details on properties and licences
Analysing relations with persons under sanctions
Checking by financial monitoring factors
Analysing signs of bogus operations
Checking for signs of shell company
Checking for cooperation with offshore zones
Collecting information on criminal proceedings
Checking legal personality
Profile
Date of update 21.01.2022
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
Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INOVATSIYNO-VYROBNYCHA KOMPANIIA RAMINTEK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
copy
copied
USREOU code
36555928
copy
copied
Registration date
06.07.2009 (12 years 6 months)
copy
copied
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
21.10 Manufacture of basic pharmaceutical products
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 47.73 Dispensing chemist in specialised stores
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 01103, misto Kyyiv, VULYTSIA BOYCHUKA MYKHAYLA, budynok 18B, kvartyra 56
Phone number: +380673298425
+380672348692
Date of update 05.02.2021
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 36555928

Date of update 21.01.2022
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
Final beneficiary owner (controller)
RAIEVSKA HALYNA IEVHENIVNA

Founder address: 04212, M.KYYIV, MARSHALA TYMOSHENKA, BUDYNOK 11Q, KVARTYRA 222

MURHA OLEKSANDR MYKOLAYOVYCH

Founder address: 03039, M.KYYIV, PROSPEKT 40-RICHCHIA ZHOVTNIA, BUDYNOK 2, KVARTYRA 211

NIKOLAIENKO IHOR VASYLOVYCH

Founder address: 01103, M.KYYIV, KIKVIDZE, BUDYNOK 21Z, KVARTYRA 22

List of legal entity founders
NIKOLAIENKO IHOR VASYLOVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, KIKVIDZE, budynok 22B, kvartyra 12

Amount of contribution to authorized capital: 20 790.00 UAH

Share (%): 33,0000%

MURHA OLEKSANDR MYKOLAYOVYCH

Founder address: Ukrayina, 03039, misto Kyyiv, PROSPEKT 40-RICHCHIA ZHOVTNIA, budynok 1, kvartyra 121

Amount of contribution to authorized capital: 20 790.00 UAH

Share (%): 33,0000%

RAIEVSKA HALYNA IEVHENIVNA

Founder address: Ukrayina, 04212, misto Kyyiv, MARSHALA TYMOSHENKA, budynok 22Y, kvartyra 112

Amount of contribution to authorized capital: 21 420.00 UAH

Share (%): 34,0000%

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 IVK RAMINTEK

Trademarks
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC 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

icon

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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 365559226500

Date of cancellation of VAT payer registration: 25.09.2019

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 9 581 UAH

State: 8 969 UAH

Local: 612 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 07.07.2009

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.07.2009

Registration number: 156944

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.10.2009

Registration number: 0334539

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INOVATSIYNO-VYROBNYCHA KOMPANIIA RAMINTEK

Description of lot Contracting entity Contract date Contract amount, UAH
Reahenty ifa; v dodatku. tel. dlia zapytan 430-37-78 lesia viktorivna 10 upakovka
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KYYIVSKYY MISKYY KONSULTATYVNO-DIAHNOSTYCHNYY TSENTR" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) 02.12.2015 9 999
20.59.5 produkty khimichni riznomanitni; test-systema imunofermentna anti-hcv" 96 rozbirnykh lunok 27 nabor test-systema imunofermentna hbsag" 96 rozbirnykh lunok 27 nabor test-systema imunofermentna anti-treponema" 96 rozbirnykh lunok 5 nabor test -systema imunofermentna hav -lgm" 96 rozbirnykh lunok 6 nabor test-systema imunofermentna hbcore-lgm" 96 rozbirnykh lunok 6 nabor test-systema imunofermentna hsv1/2-lgg" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna hsv1/2-lgm" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna toxo-lgg" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna toxo-lgm ultra" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna cmv-lgg" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna ebna-lgg" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna ebv vca-lgg" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna ebv vca-lgm" 96 rozbirnykh lunok 1 nabor test-systema imunofermentna chlamydia hsp-igg" 96 rozbirnykh lunok 1 nabor
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "KYYIVSKA MISKA KLINICHNA LIKARNIA №4" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) 13.10.2015 58 781
icon All tenders are available after free registration

Court Register — 33 of documents

Date of update 21.01.2022
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.12.2021 Court decree Economic 102296972 911/3722/17
02.12.2021 Court decree Economic 101556154 911/3722/17
09.11.2021 Court decree Economic 100991887 911/3722/17
12.10.2021 Court decree Economic 100337664 911/3722/17
30.09.2021 Court decree Economic 100033250 911/3722/17
10.06.2021 Court decree Economic 97558302 911/1507/17
26.10.2020 Decree Civil 92458146 752/24667/17
29.09.2020 Court decree Economic 91840983 911/1507/17
28.09.2020 Court decree Economic 91840940 911/1507/17
16.09.2020 Decree Economic 91587579 911/1507/17

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
05.07.2009 Change the address 03039, M.KYYIV, HOLOSIYIVSKYY RAYON, PROSPEKT 40-RICHCHIA ZHOVTNIA, BUDYNOK 7, KVARTYRA 227
06.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INOVATSIYNO-VYROBNYCHA KOMPANIIA "RAMINTEK"
07.07.2009 Change of a type of activity 24.41.0 - manufacture of basic pharmaceutical products
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" background

Get key details on company "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК". "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" was registered on 06.07.2009. Authorised person of organisation is Ніколаєнко Ігор Васильович, Ніколаєнко Ігор Васильович. The corporate seat of "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" is 01103, місто Київ, ВУЛИЦЯ БОЙЧУКА МИХАЙЛА, будинок 18Б, квартира 56.

Contracting party "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" Information

The main line of business is 21.10 Manufacture of basic pharmaceutical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" is assigned EDRPOU code 36555928. The authorised capital of company "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" amounts to 63 000.00 UAH. Contracting party "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" is mentioned in 33 judicial documents. Contracting party "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" sanctions screening returned no information on the person or related persons found. More of essential details on "ІНОВАЦІЙНО-ВИРОБНИЧА КОМПАНІЯ "РАМІНТЕК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.