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Profile
Date of update 02.06.2020
Access to current data
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Legal entity's full name
(as of 02.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TSENTR SIMEYNOHO ZDOROVIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЦЕНТР СІМЕЙНОГО ЗДОРОВ'Я"
Legal entity's status
(as of 02.06.2020)
Not in the process of dissolution
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USREOU code
37200523
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Registration date
09.08.2010 (9 years 9 months)
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Authorised person
The size of the authorized capital
818 940.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.22 Specialist medical practice activities
Other:
  • 21.10 Manufacture of basic pharmaceutical products
  • 86.10 Hospital activities
  • 86.90 Other human health activities
  • 47.73 Dispensing chemist in specialised stores
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 10-A, kvartyra 66
Phone number: +380980025168
Date of update 21.04.2020
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 37200523

Date of update 02.06.2020
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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
VYHODOODERZHUVACH- SEMENOVA ANZHELA DMYTRIVNA
SEMENOVA ANZHELA DMYTRIVNA

Founder address: 03057, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHELIABOVA, budynok 21-D, kvartyra 11

Amount of contribution to authorized capital:  417 659.40 UAH

Share (%): 51,0000%

HNATIUK OLEKSANDR VASYLOVYCH

Founder address: 83047, Donetska obl., misto Donetsk, Budonivskyy rayon, VULYTSIA KEDRINA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  200 640.30 UAH

Share (%): 24,5000%

DONOKHA ALINA VALERIYIVNA

Founder address: 83055, Donetska obl., misto Donetsk, Voroshylovskyy rayon, PROSPEKT TEATRALNYY, budynok 22, kvartyra 21

Amount of contribution to authorized capital:  200 640.30 UAH

Share (%): 24,5000%

Всі Засновники Hide
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 03.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.06.2020)
Valid VAT certificate

Taxpayer identification number: 372005226593

Date of registration: 18.05.2011

Register single tax payers
(as of 01.06.2020)

Removed from the registry

Taxpayer identification number: 372005226593

Date (period) of choosing or transition to single tax: 01.01.2018

Rate: 3.00%

Group: 3

Date of de-registration: 01.01.2019

Information about single social contribution payer’s registration number
(as of 01.06.2020)
03-56143*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.06.2020)
7
Register "Find out more about your business partner"
(as of 11.04.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.04.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 10.08.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 11.08.2010

Registration number: 39703

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.08.2010

Registration number: 03-56143*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 02.06.2020
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.
17.10.2018 Court decree Economic 77527523 910/3008/18
08.10.2018 Court decree Economic 77073274 910/3008/18
05.06.2018 Decision Economic 74662201 910/3008/18
30.05.2018 Court decree Economic 74344734 910/3008/18
18.05.2018 Decision Economic 74059112 910/3008/18
16.05.2018 Court decree Economic 74442153 910/23310/16
05.05.2018 Court decree Economic 73834849 910/23310/16
19.03.2018 Court decree Economic 72821316 910/3008/18
25.09.2017 Decree Economic 69227628 910/23310/16
25.09.2017 Decree Economic 69227589 910/23310/16

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
08.08.2010 Change the address 03057, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA ZHELIABOVA, BUDYNOK 10-A, KVARTYRA 66
09.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTR SIMEYNOHO ZDOROVIA"
10.08.2010 Change of a type of activity 85.11.1 - hospital activities
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Related individuals
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Company Information "TSENTR SIMEYNOHO ZDOROVIA"

Get legal information about the "TSENTR SIMEYNOHO ZDOROVIA" enterprise. A complete profile about this enterprise will help legal departments in deciding whether to work with this entrepreneur. This information is contained in open government registries. This collection of data can be accessed based on the tax number for the enterprise with registration number 37200523. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "TSENTR SIMEYNOHO ZDOROVIA" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 03057, CITY KYIV, STREET ZHELIABOVA, BUILDING 10-A, APT 66. Furthermore, our service can uncover even more in-depth profiles.

Company Data "TSENTR SIMEYNOHO ZDOROVIA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "TSENTR SIMEYNOHO ZDOROVIA" include its manager Semendiaiev Anton Pavlovych, as well as VYHODOODERZHUVACH- SEMENOVA ANZHELA DMYTRIVNA, Semenova Anzhela Dmytrivna, Hnatiuk Oleksandr Vasylovych, Donokha Alina Valeriyivna. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.