DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY (DIAGNOSTIC CENTER SOUTH MEDICAL LLC)

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY
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Short name
DIAGNOSTIC CENTER SOUTH MEDICAL LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІАГНОСТИЧНИЙ ЦЕНТР ЮГ МЕДІКАЛ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
38226123
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Registration date
01.06.2012 (7 years 1 month)
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Authorised person
  • HRASIUK TETIANA IVANIVNA
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The size of the authorized capital
275 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
86.21 General medical practice activities
Other:
  • 86.22 Specialist medical practice activities
Contacts
Address: 02222, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 63 A, kvartyra 105

Participants and beneficiaries 38226123

Date of update 08.07.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Final beneficiary owner (controller)
UCHASNYK
List of legal entity founders
HRASIUK TETIANA IVANIVNA

Founder address: 69032, m.Kyyiv, Desnianskyy rayon, PROSPEKT MAIAKOVSKOHO, budynok 12C, kvartyra 211

Amount of contribution to authorized capital:  275 000.00 UAH

Share (%): 100,0000%

Власність та дозволи DIAGNOSTIC CENTER SOUTH MEDICAL LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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

Tax and other state bodies
Date of update 08.07.2019
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
Sign of profitability
(as of 17.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
21731
Register single tax payers
(as of 08.01.2019)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2019)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2019)
Taxpayer has outstanding taxes  2 893 UAH
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 05.06.2012

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 06.06.2012

Registration number: 157847

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 05.06.2012

Registration number: 21731

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY

Date of update 08.07.2019
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Current data only in paid tariffs
Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy diahnostychnoyi vizualizatsiyi; posluhy diahnostychnoyi vizualizatsiyi 116 osib KU "Miska likarnia №5" Departamentu okhorony zdorovia Odeskoyi miskoyi rady 08.11.2016 60 320
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Court Register — 12 of documents

Date of update 08.07.2019
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Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.07.2018 Court decree Administrative 75325565 815/6037/17
19.06.2018 Court decree Administrative 74784051 815/6037/17
13.06.2018 Decree Administrative 75144474 815/6037/17
26.04.2018 Court decree Administrative 73699207 815/6037/17
26.04.2018 Court decree Administrative 73699214 815/6037/17
02.04.2018 Court decree Administrative 73169945 815/6037/17
21.03.2018 Court decree Administrative 72898539 815/6037/17
12.02.2018 Decision Administrative 72276211 815/6037/17
06.02.2018 Decision Administrative 72062653 815/6037/17
21.12.2017 Court decree Administrative 71208483 815/6037/17

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
31.05.2012 Change the address 65011, ODESKA OBL., MISTO ODESA, PRYMORSKYY RAYON, VULYTSIA TROYITSKA, BUDYNOK 37
01.06.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DIAHNOSTYCHNYY TSENTR IUH MEDIKAL"
05.06.2012 Change of a size of the authorized capital 25,000 UAH
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Related individuals
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Company Information DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY

Get legal information about the DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY legal entity. A complete profile about this legal entity will help attorneys in determining whether to work with this entrepreneur. This information is available in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38226123. Based on a business’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 counterparty is located. For instance, DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at 02222, CITY ODESA, AVENUE MAIAKOVSKOHO, BUILDING 63, APT 105. Furthermore, our service can find even more in-depth information.

Company Data DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of DIAGNOSTIC CENTER SOUTH MEDICAL LIMITED LIABILITY COMPANY include its manager Hrasiuk Tetiana Ivanivna, as well as Hrasiuk Tetiana Ivanivna, UCHASNYK. With the full version of our system you can locate 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 Odesa or under the letter D in our catalog.