ТОВ "МУНІЦИПАЛЬНА АПТЕКА №9"

39717543

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 14.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МУНІЦИПАЛЬНА АПТЕКА №9

copy

copied

Short name

MUNICIPAL PHARMACIES NUMBER 9, LTD

copy

copied

Legal entity's status
(as of 14.09.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

39717543

copy

copied

Registration date

30.03.2015 (11 years 5 months)

copy

copied

Authorised person

МІЩЕНКО АНАСТАСІЯ ГЕННАДІЇВНА 13.07.2016, kerivnyk (zhidno statutu)
МІЩЕНКО АНАСТАСІЯ ГЕННАДІЇВНА 13.07.2016, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (zhidno statutu))

copy

copied

The size of the authorized capital

5 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах

Total for this NACE code: 8 047

Other:

46.46 Оптова торгівля фармацевтичними товарами
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах

47.75 Роздрібна торгівля косметичними товарами та туалетними приналежностями в спеціалізованих магазинах
70.22 Консультування з питань комерційної діяльності й керування

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК КРИНИЧНИЙ, будинок **, офіс **

Phone number:

+380577797285

Date of update 30.01.2024

Participants and beneficiaries 39717543

Date of update 14.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

MALIUHA LARYSA VIKTORIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. ZMIYIVSKYY R-N S. HENIYIVKA VUL. LENINA BUD. 2

MISHCHENKO ANASTASIIA HENNADIYIVNA

Founder address: UKRAYINA , KHARKIVSKA OBL. M. KHARKIV DZERZHYNSKYY R-N PROSP. LIUDVIHA SVOBODY BUD. 12 KV. 21

List of legal entity founders/members

МАЛЮГА ЛАРИСА ВІКТОРІВНА

Founder address: Україна, 63433, Харківська обл., Зміївський р-н, село Геніївка, ВУЛИЦЯ ЛЕНІНА, будинок 2

Amount of contribution to authorized capital: 4 500.00 UAH

Share (%): 90%

МІЩЕНКО АНАСТАСІЯ ГЕННАДІЇВНА

Founder address: Україна, 61202, Харківська обл., місто Харків, ПРОСПЕКТ ЛЮДВІГА СВОБОДИ, будинок 22, квартира 12

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 10%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 15.09.2026)

No registration in the Register of non-profit institutions and organizations

Valid VAT certificate

Taxpayer identification number: 397175420300

Registration Date: 01.03.2019

Canceled VAT certificate

Taxpayer identification number (cancelled): 397175420300

Date of cancellation of VAT payer registration: 10.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 01.08.2021)

Registered with public authorities for revenues and duties

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 31.03.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 31.03.2015

Registration number: 203015042813

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 31.03.2015

Registration number: 10000000372833

Finance

Only at paid licenses Read more

Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	—	—

Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 18

Only at paid licenses Read more

Date	Event	Past	Present
11.22.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MUNITSYPALNA APTEKA №9" ( TOV "MUNITSYPALNA APTEKA №9")
22.11.2111	Change of a type of activity		47.73 - dispensing chemist in specialised stores
22.22.2122	Change of a size of the authorized capital		5,000 UAH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses Read more

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"МУНІЦИПАЛЬНА АПТЕКА №9" Information

Get a complete profile about the "МУНІЦИПАЛЬНА АПТЕКА №9" legal entity. Legal information about this legal entity will help accountants in determining whether to work with this business partner. This information is stored in a government registry. This information 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 39717543. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МУНІЦИПАЛЬНА АПТЕКА №9" is located in Kharkiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОВУЛОК КРИНИЧНИЙ, будинок **, офіс **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "МУНІЦИПАЛЬНА АПТЕКА №9", USREOU 39717543?

According to the latest available verification MUNICIPAL PHARMACIES NUMBER 9, LTD, LLC has the following structure:

Authorised person — Міщенко Анастасія Геннадіївна, Міщенко Анастасія Геннадіївна;
Ultimate beneficial owner (controller) — Міщенко Анастасія Геннадіївна, Міщенко Анастасія Геннадіївна;
Founders/shareholders — Малюга Лариса Вікторівна, Міщенко Анастасія Геннадіївна, Малюга Лариса Вікторівна, Міщенко Анастасія Геннадіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "МУНІЦИПАЛЬНА АПТЕКА №9"?

The Unified Register of Court Decisions contains 0 documents where MUNICIPAL PHARMACIES NUMBER 9, LTD (39717543) is mentioned.

How to identify the corporate connections of "МУНІЦИПАЛЬНА АПТЕКА №9"?

YouControl provides access to a visual map of "МУНІЦИПАЛЬНА АПТЕКА №9" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "МУНІЦИПАЛЬНА АПТЕКА №9" with similar companies?

YouControl allows you to review "МУНІЦИПАЛЬНА АПТЕКА №9" primary business activity — code 47.73 Dispensing chemist in specialised stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky MUNICIPAL PHARMACIES NUMBER 9, LTD LLC is compared to its competitors.

How to review the ownership structure of "МУНІЦИПАЛЬНА АПТЕКА №9" and changes in founders over recent years?

YouControl displays the history of registration changes for "МУНІЦИПАЛЬНА АПТЕКА №9", including changes in owners, share capital, management, legal address, and other details.

For "МУНІЦИПАЛЬНА АПТЕКА №9", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "МУНІЦИПАЛЬНА АПТЕКА №9"?

YouControl allows you to view all authorised persons, founders, and managers of "МУНІЦИПАЛЬНА АПТЕКА №9", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"МУНІЦИПАЛЬНА АПТЕКА №9" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "МУНІЦИПАЛЬНА АПТЕКА №9" include its Міщенко Анастасія Геннадіївна, Міщенко Анастасія Геннадіївна, as well as Малюга Лариса Вікторівна, Міщенко Анастасія Геннадіївна, Малюга Лариса Вікторівна, Міщенко Анастасія Геннадіївна. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter M in our catalog.