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Profile
Date of update 16.02.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MAKLEODS FARMASIUTIKALZ LIMITED
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАКЛЕОДС ФАРМАСЬЮТІКАЛЗ ЛІМІТЕД"
Legal entity's status
(as of 16.02.2020)
Not in the process of dissolution
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USREOU code
37554108
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Registration date
25.05.2011 (8 years 8 months)
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Authorised person
The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 52.10 Warehousing and storage
Contacts
Address: 02092, m.Kyyiv, Dniprovskyy rayon, VULYTSIA OLEKSY DOVBUSHA, budynok 37
Phone number: 0445744294
0504130736
Дата оновлення 16.12.2019
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 37554108

Date of update 16.02.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Significant shareholder
MAKLEODS FARMASIUTIKALZ LTD

Founder address: ADRESA - MUMBAI BANHLOU 1/2 VINAIAK KHEYHTS APPER HOVIND NAHAR MALAD (I) MUMBAI 112211

Final beneficiary owner (controller)
MAKLEODS FARMASIUTIKALZ LTD

Founder address: ADRESA - MUMBAI BANHLOU 1/1 VINAIAK KHEYHTS APPER HOVIND NAHAR MALAD (I) MUMBAI 221211

MAKLEODS FARMASIUTIKALZ LTD

Founder address: BANVARILAL AHARVAL, HIRDKHARILAL BAVRI, G 2111211, TARADEVI BARVI G 2212221, VIDZHAY AHARVAL Z 2222212, ANUSHRI AHARVAL N 2111212, SUDKHA BAVRI N 1121121, RUCHI AHARVAL G 1222211, PRATEK AHARVAL N 2212222, ADZHAY AHARVAL G 1122222, RADZHENDRA AHARVAL Z 1221212, ANZHU AHARVAL F 2222222, INDIIA

List of legal entity founders
MAKLEODS FARMASIUTIKALZ LTD

Founder address: 121, Atlanta Arkeid, Andkheri-Kurla Roud, Andkheri (skhidna chastyna), Mumbai-121112, INDIIA

Amount of contribution to authorized capital:  400 000.00 UAH

Share (%): 100,0000%

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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.

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Market Score
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Власність та дозволи TOV MAKLEODS FARMASIUTIKALZ LIMITED

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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 17.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.02.2020)
Valid VAT certificate

Taxpayer identification number: 375541026531

Date of registration: 18.09.2015

Canceled VAT certificate

Taxpayer identification number (cancelled): 375541026531

Date of cancellation of VAT payer registration: 14.09.2015

Reason of cancellation: до ЄДР внесено запис про вiдсутнiсть за мiсцезнахо

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 16.12.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 14.02.2020)
03-15161
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.02.2020)
23
Register "Find out more about your business partner"
(as of 11.12.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 15.12.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Dniprovska 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: 26.05.2011

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 30.05.2011

Registration number: 27824

DPI U DNIPROVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39469994

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

Date of registration: 27.05.2011

Registration number: 03-15161

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 — 17 of documents

Date of update 16.02.2020
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.
11.10.2018 Decree Cases of Administrative Offenses 77070657 760/24433/18
27.06.2018 Decree Cases of Administrative Offenses 75161040 755/6916/18
27.06.2018 Decree Cases of Administrative Offenses 75160968 755/6920/18
20.06.2018 Court decree Criminal 74892544 759/9130/18
20.06.2018 Court decree Criminal 74892478 759/9123/18
15.06.2018 Court decree Criminal 74837875 759/9131/18
15.06.2018 Court decree Criminal 74837895 759/9132/18
15.06.2018 Court decree Criminal 74837873 759/9125/18
15.06.2018 Court decree Criminal 74837885 759/9127/18
15.06.2018 Court decree Criminal 74838480 759/9122/18

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
24.05.2011 Change the address 02160, M.KYYIV, DNIPROVSKYY RAYON, PROSPEKT VOZZIEDNANNIA, BUDYNOK 7-A
25.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MAKLEODS FARMASIUTIKALZ LIMITED"
26.05.2011 Change of a type of activity 51.46.0 - wholesale of pharmaceutical goods
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Related individuals
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Company Information "MAKLEODS FARMASIUTIKALZ LIMITED"

Get key information about the "MAKLEODS FARMASIUTIKALZ LIMITED" enterprise. Legal information about this enterprise will help auditors in deciding whether to work with this business partner. This material is available in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 37554108. 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 city a given company is located. For instance, "MAKLEODS FARMASIUTIKALZ LIMITED" is located in Kyiv according to our directory for the letter T, and the legal address of this enterprise is at 02092, CITY KYIV, STREET OLEKSY DOVBUSHA, BUILDING 37. Furthermore, our system can find even more in-depth profiles.

Company Data "MAKLEODS FARMASIUTIKALZ LIMITED"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "MAKLEODS FARMASIUTIKALZ LIMITED" include its manager Todi Manish Vimal, signatory Todi Manish Vimal, as well as MAKLEODS FARMASIUTIKALZ LTD, MAKLEODS FARMASIUTIKALZ LTD, MAKLEODS FARMASIUTIKALZ LTD. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s 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.