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HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV FARMATSIIA RIVNENSKOYI OBLASTI

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Profile
Date of update 18.02.2020
Access to current data
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Legal entity's full name
(as of 18.02.2020)
HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV FARMATSIIA RIVNENSKOYI OBLASTI
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Ukrainian name
ГАЛУЗЕВА ОРГАНІЗАЦІЯ РОБОТОДАВЦІВ "ФАРМАЦІЯ" РІВНЕНСЬКОЇ ОБЛАСТІ
Legal entity's status
(as of 18.02.2020)
In the process of dissolution
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USREOU code
37889927
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Registration date
22.04.2002 (17 years 9 months)
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The size of the authorized capital
0.00 UAH
Type of business entity

EMPLOYER ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
91.33.0 Activities of other membership organisations n.e.c.
Contacts
Address: 33028, Rivnenska obl., misto Rivne, MAYDAN NEZALEZHNOSTI, budynok 3
Phone number: 0362633484
Дата оновлення 14.05.2019
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 37889927

Date of update 18.02.2020
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
List of legal entity founders
VIDKRYTE AKTSIONERNE TOVARYSTVO "RIVNEFARMATSIIA"

Founder’s USREOU code 22572748

Founder address: 33028, Rivnenska obl., misto Rivne, MAYDAN NEZALEZHNOSTI, budynok 3

RIVNENSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "FARMAK"

Founder’s USREOU code 25318068

Founder address: 33009, Rivnenska obl., misto Rivne, VULYTSIA BILA, budynok 53

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFARM

Founder’s USREOU code 22570942

Founder address: 33018, Rivnenska obl., misto Rivne, VULYTSIA TRAKTORNA, budynok 9

"DEMYDIVSKA APTEKA"

Founder’s USREOU code 23307439

Founder address: 35200, Rivnenska obl., Demydivskyy rayon, selyshche miskoho typu Demydivka, VULYTSIA KOOPERATYVNA, budynok 5

"RETI-MED"

Founder’s USREOU code 30352179

Founder address: 33024, Rivnenska obl., misto Rivne, VULYTSIA SOBORNA, budynok 404B

VIDKRYTE AKTSIONERNE TOVARYSTVO "DUBROVYTSKA TSENTRALNA RAYONNA APTEKA № 27"

Founder’s USREOU code 01979322

Founder address: 34100, Rivnenska obl., Dubrovytskyy rayon, misto Dubrovytsia, VUL. MYRU, budynok 3

"KORETSFARMATSIIA "

Founder’s USREOU code 01979279

Founder address: 34700, Rivnenska obl., Koretskyy rayon, misto Korets, VULYTSIA KYYIVSKA, budynok 57

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA APTEKA M.KOSTOPIL"

Founder’s USREOU code 30715705

Founder address: 35000, Rivnenska obl., Kostopilskyy rayon, misto Kostopil, VULYTSIA 8 BEREZNIA, budynok 2

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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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Tax and other state bodies
Sign of profitability
(as of 14.05.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2019)

Информация о лице отсутствует в базе

Register single tax payers
(as of 14.05.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 14.05.2019)
1717021-10800
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.05.2019)
1
Register "Find out more about your business partner"
(as of 11.05.2019)
Состоит на учете в контролирующем органе как таковой, по которому вступило в законную силу судебное решение о прекращении, не связанное с банкротством, или о возбуждении производства по делу о прекращении
Tax debt according to the register "Find out more about your business partner"
(as of 12.05.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Upravlinnia zabezpechennia nadannia administratyvnykh posluh Rivnenskoyi 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: 21.09.2011

DPI U M.RIVNOMU HU DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 21.09.2011

Registration number: 65192

DPI U M.RIVNOMU HU DFS U RIVNENSKIY OBLASTI

ID code of body: 39550744

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

Date of registration: 27.09.2011

Registration number: 1717021-10800

Court Register — 1 of documents

Date of update 18.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.08.2014 Decree Administrative 40244828 817/2260/14
08.08.2014 Court decree Administrative 40098773 817/2260/14

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
21.09.2011 Change of a type of activity 91.33.0 - activities of other membership organisations n.e.c.
21.09.2011 Change the address M.RIVNE MAYD. NEZALEZHNOSTI BUD. 3
Phone: 036263-34-84
21.09.2011 Change of a director SYNIAK VOLODYMYR VASYLOVYCH
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Company Information HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV "FARMATSIIA" RIVNENSKOYI OBLASTI

Get key facts about the HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV "FARMATSIIA" RIVNENSKOYI OBLASTI counterparty. Key information about this counterparty will help sales and distribution managers in making decisions about whether to work with this business. This data is stored in an open registry. This collection of data can be accessed based on the tax number for the counterparty with registration number 37889927. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV "FARMATSIIA" RIVNENSKOYI OBLASTI is located in Rivne according to our catalog for the letter H, and the legal address of this counterparty is at 33028, CITY RIVNE, МАЙДАН NEZALEZHNOSTI, BUILDING 3. Furthermore, our system can reveal even more in-depth records.

Company Data HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV "FARMATSIIA" RIVNENSKOYI OBLASTI

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of HALUZEVA ORHANIZATSIIA ROBOTODAVTSIV "FARMATSIIA" RIVNENSKOYI OBLASTI include its manager Syniak Volodymyr Vasylovych, liquidator Syniak Volodymyr Vasylovych, as well as VIDKRYTE AKTSIONERNE TOVARYSTVO "RIVNEFARMATSIIA", RIVNENSKE OBLASNE KOMUNALNE PIDPRYIEMSTVO "FARMAK", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKRFARM, "DEMYDIVSKA APTEKA", "RETI-MED", VIDKRYTE AKTSIONERNE TOVARYSTVO "DUBROVYTSKA TSENTRALNA RAYONNA APTEKA № 27", "KORETSFARMATSIIA ", TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TSENTRALNA APTEKA M.KOSTOPIL". With the full version of our service you can discover 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 ORHANIZATSIIA ROBOTODAVTSIV. See other companies in Rivne or under the letter H in our catalog.