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Profile
Date of update 17.01.2020
Access to current data
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Legal entity's full name
(as of 17.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ESTETYCHNA MEDYTSYNA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЕСТЕТИЧНА МЕДИЦИНА"
Legal entity's status
(as of 17.01.2020)
Dissolved
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USREOU code
37648274
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Registration date
19.04.2011 (8 years 8 months)
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The size of the authorized capital
1 000.00 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:
  • 86.90 Other human health activities
  • 96.02 Hairdressing and other beauty treatment
  • 96.04 Physical well-being activities
Contacts
Address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 25, kvartyra 236
Phone number: +380612633789
+380677143102
Дата оновлення 02.11.2018
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 37648274

Date of update 17.01.2020
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
List of legal entity founders
BOIARCHUKOV ARTUR MYKOLAYOVYCH

Founder address: 69002, Zaporizka obl., misto Zaporizhzhia, Oleksandrivskyy rayon, VULYTSIA HEROYIV STALINHRADU, budynok 12, kvartyra 112

Amount of contribution to authorized capital:  1 000.00 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 ESTETYCHNA MEDYTSYNA

Trademarks
Data is not available in registries
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 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 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 10.11.2017)

No information about the person found in the database

Register single tax payers
(as of 10.11.2017)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 10.11.2017)
08/01-6195
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 10.11.2017)
2
Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with control authorities as such on which the usr contains a record on data confirmation failure
Tax debt according to the register "Find out more about your business partner"
(as of 05.11.2017)
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
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
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: 20.04.2011

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 20.04.2011

Registration number: 64319

DPI U ZHOVTNEVOMU R-NI M.ZAPORIZHZHIA HU MINDOKHODIV U ZAP

ID code of body: 38732225

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

Date of registration: 20.04.2011

Registration number: 08/01-6195

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
18.04.2011 Change the address 69002, ZAPORIZKA OBL., MISTO ZAPORIZHZHIA, ZHOVTNEVYY RAYON, VULYTSIA HEROYIV STALINHRADU, BUDYNOK 25, KVARTYRA 236
19.04.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ESTETYCHNA MEDYTSYNA"
20.04.2011 Change of a type of activity 70.12.0 - buying and selling of own real estate
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Related individuals
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Company Information "ESTETYCHNA MEDYTSYNA"

Get a complete profile about the "ESTETYCHNA MEDYTSYNA" company. Legal information about this company will help accounting departments in making decisions about whether to work with this entrepreneur. This data can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 37648274. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ESTETYCHNA MEDYTSYNA" is located in Zaporizhzhia according to our directory for the letter E, and the legal address of this company is at 69002, CITY ZAPORIZHZHIA, STREET HEROYIV STALINHRADU, BUILDING 25, APT 236. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ESTETYCHNA MEDYTSYNA"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ESTETYCHNA MEDYTSYNA" include its manager Boiarchukova Ianina Volodymyrivna, as well as Boiarchukov Artur Mykolayovych. With the full version of our system 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter E in our catalog.