АПТЕКА 92 — USREOU code 37238358

37238358

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536 factors verified

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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.

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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

Registration Features of Quick Analysis

Profile

Date of update 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АПТЕКА 92

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Legal entity's status
(as of 07.07.2025)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

37238358

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Registration date

03.08.2010 (14 years 11 months)

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Information about legal entity’s being in the process of dissolution

05.01.2015 - в стані припинення
14811130007000921
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством

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Authorised person

САФРОНОВ ГРИГОРІЙ МИКОЛАЙОВИЧ 25.03.2013, kerivnyk

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.31.0 Роздрібна торгівля фармацевтичними товарами

Other:

52.32.0 Роздрібна торгівля медичними та ортопедичними товарами
51.46.0 Оптова торгівля фармацевтичними товарами

Contacts

Location of the legal entity:

Україна, **2, Херсонська обл., Бериславський р-н, село Новокаїри, ВУЛИЦЯ СТЕПНА, будинок **

Phone number:

0952885658

Date of update 26.11.2024

Participants and beneficiaries 37238358

Date of update 07.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САФРОНОВ ГРИГОРІЙ МИКОЛАЙОВИЧ

Founder address: Україна, 74362, Херсонська обл., Бериславський р-н, село Новокаїри, ВУЛИЦЯ СТЕПНА, будинок 2

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 08.07.2025)

No registration in the Register of non-profit institutions and organizations

Canceled VAT certificate

Taxpayer identification number (cancelled): 372383521036

Date of cancellation of VAT payer registration: 08.12.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.03.2021)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Бериславська районна державна адміністрація

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.08.2010

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI,БЕРИСЛАВСЬКЕ УПРАВЛIННЯ , БЕРИСЛАВСЬКА ДПI (БЕРИСЛАВСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2010

Registration number: 58799

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ,НОВОКАХОВСЬКЕ УПРАВЛІННЯ, БЕРИСЛАВСЬКА ДПІ (БЕРИСЛАВСЬКИЙ РАЙОН)

ID code of body: 43143201

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.08.2010

Registration number: 21/02-6687

Court Register — 1 of documents

Date of update 07.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
21.10.2014		Administrative	40994879	821/4084/14
09.10.2014	Court ruling	Administrative	40804859	821/4084/14

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "APTEKA 92" ( TOV "APTEKA 92")
24.11.2020	Change of a type of activity		52.31.0 - dispensing chemist in specialised stores
24.11.2020	Change of a size of the authorized capital		10,000 UAH

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"АПТЕКА 92" Information

Get complete information about the "АПТЕКА 92" legal entity. Complete information about this legal entity will assist lawyers in determining whether to work with this entrepreneur. This profile is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37238358. Based on a legal entity’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 area a given legal entity is located. For instance, "АПТЕКА 92" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Херсонська обл., Бериславський р-н, село Новокаїри, ВУЛИЦЯ СТЕПНА, будинок **. Furthermore, our system can uncover even more in-depth records.

"АПТЕКА 92" Data

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 in our database. The shareholders of "АПТЕКА 92" include its Сафронов Григорій Миколайович, as well as Сафронов Григорій Миколайович. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter A in our catalog.

ТОВ "АПТЕКА 92"

37238358

Participants and beneficiaries 37238358

Court Register — 1 of documents

YouControl registered legal persons/individuals change log - 20

"АПТЕКА 92" Information

"АПТЕКА 92" Data