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TOV FARM UA

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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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

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 23.01.2022
Access to current data
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Legal entity's full name
(as of 23.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FARM UA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМ УА"
Legal entity's status
(as of 23.01.2022)
Not in the process of dissolution
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USREOU code
38946713
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Registration date
23.10.2013 (8 years 3 months)
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Authorised person
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:
47.74 Retail sale of medical and orthopaedic goods in specialised stores
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 68.20 Rental and operating of own or leased real estate
  • 32.50 Manufacture of medical and dental instruments and supplies
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Contacts
Location of the legal entity: 03115, m.Kyyiv, Sviatoshynskyy rayon, PROSPEKT PEREMOHY, budynok 112
Phone number: +380973415569
Date of update 03.02.2021
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.

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Participants and beneficiaries 38946713

Date of update 23.01.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MERZLIAKOV RUSLAN PETROVYCH

Founder address: UKRAYINA, 83092, DONETSKA OBL., MISTO DONETSK, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, BUDYNOK 21, KVARTYRA 111

List of legal entity founders
MERZLIAKOV RUSLAN PETROVYCH

Founder address: Ukrayina, 83092, Donetska obl., misto Donetsk, VULYTSIA 230-YI STRILETSKOYI DYVIZIYI, budynok 12, kvartyra 211

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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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
Sign of profitability
(as of 24.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 389467126577

Date of cancellation of VAT payer registration: 31.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2021)
Taxpayer has outstanding taxes 3 698 UAH

State: 3 698 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska 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: 24.10.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.10.2013

Registration number: 265713168993

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 24.10.2013

Registration number: 10000000043261

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.10.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA ZHMERYNSKA , BUDYNOK 22-B, OFIS 201
23.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KMIZ UKRAYINA"
24.10.2013 Change the address 03148, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA ZHMERYNSKA , BUDYNOK 22-B, OFIS 201
M.Kyev, vul. ZHmerynska, bud.22-b, of.201
Phone: 044456-51-85
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Undertaking "ФАРМ УА" data

Get key details on company "ФАРМ УА". "ФАРМ УА" was registered on 23.10.2013. Chief executive of company is Мерзляков Руслан Петрович. The corporate seat of "ФАРМ УА" is 03115, м.Київ, Святошинський район, ПРОСПЕКТ ПЕРЕМОГИ, будинок 112.

Undertaking "ФАРМ УА" Information

The main line of business is 47.74 Retail sale of medical and orthopaedic goods in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ФАРМ УА" is assigned EDRPOU code 38946713. The authorised capital of company "ФАРМ УА" amounts to 1 000.00 UAH. Undertaking "ФАРМ УА" is mentioned in 0 judicial documents. Undertaking "ФАРМ УА" sanctions screening returned no information on the person or related persons found. More of essential details on "ФАРМ УА" are available in the full version of the system. See more companies in Kyiv or in the directory by letter F.