КП "ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ"

40045927

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 14.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 14.07.2025)

КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛУГАНСЬКА ОБЛАСНА ФАРМАЦІЯ ПІВНІЧ

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Legal entity's status
(as of 14.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

40045927

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Registration date

02.10.2015 (9 years 9 months)

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Authorised person

МАЗУЛІН СЕРГІЙ ІВАНОВИЧ kerivnyk (VYKONUVACH OBOVIAZKIV HENERALNOHO DYREKTORA)

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The size of the authorized capital

22 862 000.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах

Total for this NACE code: 8 315

Other:

21.20 Виробництво фармацевтичних препаратів і матеріалів
46.46 Оптова торгівля фармацевтичними товарами
96.09 Надання інших індивідуальних послуг, н.в.і.у.

47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.29 Роздрібна торгівля іншими продуктами харчування в спеціалізованих магазинах
47.71 Роздрібна торгівля одягом у 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
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
52.10 Складське господарство
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НАУКИ, будинок **

Phone number:

+380958947010

Date of update 22.05.2025

Participants and beneficiaries 40045927

Date of update 14.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

ВИЩИЙ - ЛУГАНСЬКА ОБЛАСНА РАДА, ВИКОНАВЧИЙ - ГЕНРАЛЬНИЙ ДИРЕКТОР

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

List of legal entity founders/members

ЛУГАНСЬКА ОБЛАСНА РАДА

Founder’s USREOU code 24046449

Founder address: Україна, **0, Луганська обл., місто Луганськ, ПЛОЩА ГЕРОЇВ ВВВ, будинок **

Amount of contribution to authorized capital: 22 862 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Affiliates and assigns 40045927

Date of update 14.07.2025

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

КОМУНАЛЬНЕ ПІДПРИЄМСТВО "ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ"

USREOU code: 01975442

Registered office: Україна, **0, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НАУКИ, будинок **

Ownership and permissions LUHANSKA OBLASNA FARMATSIIA PIVNICH

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 15.07.2025)

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

(as of 22.05.2025)

Valid VAT certificate

Taxpayer identification number: 400459212146

Registration Date: 01.11.2015

(as of 21.04.2022)

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

Сєвєродонецька міська рада

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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 05.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників податків

Date of registration: 02.10.2015

Registration number: 121415149501

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛУГАНСЬКІЙ ОБЛАСТІ, СЄВЄРОДОНЕЦЬКА ДПІ (М.СЄВЄРОДОНЕЦЬК)

ID code of body: 44082150

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.10.2015

Registration number: 10000000486421

Finance

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Financial indicators, thousand UAH

Indicators	2017	2018	2019	2020	2021
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО ЛУГАНСЬКА ОБЛАСНА ФАРМАЦІЯ ПІВНІЧ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Farmatsevtychna produktsiia; novomiks 30 flekspenn 100 od/ml, 5kh3 ml 2.4 upakovka insuman rapid r-n d/in. 100 mo/ml kartr. 3 ml №1 (5) 2 upakovka	Komunalne nekomertsiyne pidpryiemstvo "Bilokurakynska bahatoprofilna likarnia"	01.03.2022	4 161
33140000-3 - medychni materialy; masky medychni zakhysni lytsovi 3-sharovi 40 pachka	DZ "Luhanskyy natsionalnyy universytet imeni Tarasa SHevchenka"	23.02.2022	5 000
Dytiache kharchuvannia: sumish molochna maliutka-1 (0-6 mis.); dytiache kharchuvannia: sumish molochna maliutka-1 (0-6 mis.) 15 upakovka	KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY KREMINSKOYI MISKOYI RADY"	21.02.2022	1 301

Court Register — 76 of documents

Date of update 14.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.02.2025	Court ruling	Civil	125254083	183/1209/22
19.02.2025	Court ruling	Civil	125292118	183/1209/22
19.02.2025	Court ruling	Civil	125279844	183/1209/22
16.01.2024		Economic	116444185	913/860/15
19.12.2023	Court ruling	Economic	115742442	913/860/15
19.12.2023	Court ruling	Economic	115742440	913/860/15
19.12.2023	Court ruling	Economic	115742428	913/860/15
22.11.2023	Court ruling	Economic	115163207	922/4901/14
20.11.2023	Court ruling	Economic	115030702	922/4901/14
26.09.2023	Court ruling	Economic	114476825	911/2913/20

YouControl registered legal persons/individuals change log - 74

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Date	Event	Past	Present
22.02.2023	Change of the legal entity name		KOMUNALNE PIDPRYIEMSTVO "LUHANSKA OBLASNA "FARMATSIIA PIVNICH" ( KP "LUHANSKA OBLASNA "FARMATSIIA PIVNICH")
22.02.2023	Change of a size of the authorized capital		22,862,000 UAH
22.02.2023	Change the address		Ukrayina, 0, Luhanska obl., misto Sievierodonetsk, VULYTSIA NAUKY, budynok Phone: +(*)-**--**

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"ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ" Information

Get key details about the "ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this business partner. This profile is located 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 40045927. Based on a legal entity’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 legal entity is located. For instance, "ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **, Луганська обл., місто Сєвєродонецьк, ВУЛИЦЯ НАУКИ, будинок **. Furthermore, our system can find even more in-depth records.

"ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЛУГАНСЬКА ОБЛАСНА "ФАРМАЦІЯ ПІВНІЧ" include its Мазулін Сергій Іванович, as well as ЛУГАНСЬКА ОБЛАСНА РАДА. With the full version of our site you can find 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.