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LIMITED LIABILITY COMPANY FARM-ROST INVESTMENT (LLC FARM-ROST INVESTMENT)

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 24.06.2022
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Legal entity's full name
(as of 24.06.2022)
LIMITED LIABILITY COMPANY FARM-ROST INVESTMENT
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Short name
LLC "FARM-ROST INVESTMENT"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМ-РОСТ ІНВЕСТМЕНТ"
Legal entity's status
(as of 24.06.2022)
Not in the process of dissolution
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USREOU code
40062628
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Registration date
12.10.2015 (6 years 8 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
21.20 Manufacture of pharmaceutical preparations
Other:
  • 46.46 Wholesale of pharmaceutical goods
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.20 Market research and public opinion polling
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Contacts
Location of the legal entity: 01042, misto Kyyiv, VULYTSIA CHYHORINA, budynok 18, ofis 520
Phone number: 0442845117
Date of update 10.08.2021
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.

Participants and beneficiaries 40062628

Date of update 24.06.2022
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Information about legal entity’s governing body
GENERAL MEETING/DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
VOVKODAV ANZHELIKA ANATOLIYIVNA

Founder address: Ukrayina, 01015, misto Kyyiv, vul.Staronavodnytska, budynok 1, kvartyra 12

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Vovkodav Anzhelika Anatoliyivna
Ukrayina, 01015, misto Kyyiv, vul.Staronavodnytska, budynok 2, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions LLC "FARM-ROST INVESTMENT"

Trademarks
Vehicles
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Licences
Data is not available in registries
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

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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 25.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 400626226550

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.12.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 12.10.2015

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.10.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

Date of registration: 12.10.2015

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 5 of documents

Date of update 24.06.2022
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.
17.05.2021 Court decree Criminal 97288116 760/4763/21
19.04.2021 Court decree Criminal 96513258 760/8822/21
16.02.2021 Court decree Criminal 95175440 760/28258/20
11.02.2021 Court decree Criminal 94912475 760/28607/20
26.01.2021 Court decree Criminal 94479716 760/28605/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
11.10.2015 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 18, OFIS 520
12.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARM-ROST INVESTMENT"
29.03.2016 Change the address 01042, M.KYYIV, PECHERSKYY RAYON, VULYTSIA CHYHORINA, BUDYNOK 18, OFIS 520
M.KYYIV PECHERSKYY VUL.CHYHORINA BUD.18 OF.520
Phone: 044284-51-17
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Contracting party LLC "FARM-ROST INVESTMENT" data

Get key details on company LLC "FARM-ROST INVESTMENT". LLC "FARM-ROST INVESTMENT" was registered on 12.10.2015. Chief executive of organisation is Голубець Євген Васильович. The corporate seat of LLC "FARM-ROST INVESTMENT" is 01042, місто Київ, ВУЛИЦЯ ЧИГОРІНА, будинок 18, офіс 520.

Contracting party "ФАРМ-РОСТ ІНВЕСТМЕНТ" Background

The main line of business is 21.20 Manufacture of pharmaceutical preparations. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ФАРМ-РОСТ ІНВЕСТМЕНТ" is assigned EDRPOU code 40062628. The authorised capital of company LLC "FARM-ROST INVESTMENT" amounts to 300 000.00 UAH. Contracting party LLC "FARM-ROST INVESTMENT" is mentioned in 5 judicial documents. Contracting party LLC "FARM-ROST INVESTMENT" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "FARM-ROST INVESTMENT" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.