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APTEKAR-HRUP

36904818

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536 factors verified

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Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПТЕКАР-ГРУП
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
36904818
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Registration date
29.12.2009 (14 years 3 months)
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The size of the authorized capital
74 400.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах

Total for this NACE code: 8 250

Active entities in Ukraine for this type of activity:

3 899 – Legal entities

4 351 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 46.46 Оптова торгівля фармацевтичними товарами
  • 46.90 Неспеціалізована оптова торгівля
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Шевченка, будинок **А, офіс **
Phone number: 0677699092
0522246477
Date of update 21.03.2024
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: 0522246477
Date of update 21.03.2024
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.

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Participants and beneficiaries 36904818

Date of update 15.04.2024
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Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE -DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
Бражицький Ігор Миколайович

Founder address: Україна, 53265, Дніпропетровська обл., Нікопольський р-н, село Південне, вул.Центральна, будинок 2, квартира 1

Amount of contribution to authorized capital: 74 400.00 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

Бражицький Ігор Миколайович
Україна, 53265, Дніпропетровська обл., Нікопольський р-н, село Південне, вул.Центральна, будинок 2, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Ownership and permissions APTEKAR-HRUP

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 369048111230

Date of cancellation of VAT payer registration: 11.11.2022

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 01.04.2022)
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.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
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
Міська рада міста Кропивницького
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: 30.12.2009

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 30.12.2009

Registration number: 9767

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ (М.КРОПИВНИЦЬКИЙ)

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.12.2009

Registration number: 13290611

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 — 17 of documents

Date of update 15.04.2024
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.
12.07.2023 Court decree Civil 112560323 405/2457/22
21.09.2022 Civil 106506785 405/5723/18
21.07.2022 Decision Economic 105479905 912/401/22
07.07.2022 Decision Economic 105147714 912/3143/21
30.06.2022 Court decree Civil 105036455 405/5723/18
23.06.2022 Decision Economic 104987043 912/422/22
23.06.2022 Court decree Economic 104895599 912/401/22
09.06.2022 Court decree Economic 104688196 912/3143/21
07.06.2022 Court decree Civil 104858367 405/2457/22
26.05.2022 Court decree Economic 104496782 912/422/22

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.12.2009 Change the address 25006, KIROVOHRADSKA OBL., MISTO KIROVOHRAD, LENINSKYY RAYON, VULYTSIA PASHUTINSKA, BUDYNOK **
29.12.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKAR-HRUP"
30.12.2009 Change of a type of activity 51.46.0 - wholesale of pharmaceutical goods
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Company Information "АПТЕКАР-ГРУП"

Get complete information about the "АПТЕКАР-ГРУП" firm. Legal information about this firm will help heads of departments in making decisions about whether to work with this supplier. This profile is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36904818. Based on an enterprise’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 counterparty is located. For instance, "АПТЕКАР-ГРУП" is located in Kropyvnytskyy according to our catalog for the letter A, and the legal address of this firm is at Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Шевченка, будинок **А, офіс **. Furthermore, our service can uncover even more in-depth information.

Company Data "АПТЕКАР-ГРУП"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "АПТЕКАР-ГРУП" include its Бражицький Ігор Миколайович, as well as Бражицький Ігор Миколайович. With the full version of our site 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 Kropyvnytskyy or under the letter A in our catalog.