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LIMITED LIABILITY COMPANY UKRMEDEXPERT (UME LLC)

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Profile
Date of update 07.03.2021
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
Legal entity's full name
(as of 07.03.2021)
LIMITED LIABILITY COMPANY UKRMEDEXPERT
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Short name
"UME" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРМЕДЕКСПЕРТ"
Legal entity's status
(as of 07.03.2021)
Not in the process of dissolution
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USREOU code
40130192
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Registration date
19.11.2015 (5 years 3 months)
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Authorised person
The size of the authorized capital
200 000.00 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:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.46 Wholesale of pharmaceutical goods
  • 85.59 Other education n.e.c.
  • 86.10 Hospital activities
  • 86.90 Other human health activities
  • 96.01 Washing and (dry-)cleaning of textile and fur products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 70.22 Business and other management consultancy activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VADYMA HETMANA, budynok 27, ofis 915
E-mail: OFFICE@UME.COM.UA
Date of update 02.03.2021
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.
Phone number: +380442280818
Date of update 02.03.2021
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 40130192

Date of update 07.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MIROSHNYK ROMAN MYKHAYLOVYCH

Founder address: UKRAYINA, 03151, M.KYYIV, VULYTSIA MOLODOHVARDIYSKA , BUDYNOK 21, KVARTYRA 2 , CHASTKA - 25%, TYP VOLODINNIA - PRIAME

POPOVYCHEV KOSTIANTYN MYKOLAYOVYCH

Founder address: UKRAYINA, 08150, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, MISTO BOIARKA, VULYTSIA HOHOLIA, BUDYNOK 11-K, KVARTYRA 11 , CHASTKA - 75%, TYP VOLODINNIA - PRIAME

List of legal entity founders
POPOVYCHEV KOSTIANTYN MYKOLAYOVYCH

Founder address: Ukrayina, 08150, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Boiarka, VULYTSIA HOHOLIA, budynok 21-O, kvartyra 22

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 75,0000%

MIROSHNYK ROMAN MYKHAYLOVYCH

Founder address: Ukrayina, 03151, misto Kyyiv, VULYTSIA MOLODOHVARDIYSKA , budynok 12, kvartyra 2

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 25,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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

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Tax and other state bodies
Sign of profitability
(as of 08.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 401301926599

Date of registration: 01.01.2016

Register "Find out more about your business partner"
(as of 01.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.03.2021)
Taxpayer has no outstanding taxes
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 20.11.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.11.2015

Registration number: 265915176406

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 19.11.2015

Registration number: 10000000514794

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

Tenders LIMITED LIABILITY COMPANY UKRMEDEXPERT

Description of lot Contracting entity Contract date Contract amount, UAH
Aparat renthenivskyy diahnostychnyy peresuvnyy.; peresuvna renthenohrafichna systema z tsyfrovym detektorom mobileart evolution 1 sht
Komunalne nekomertsiyne pidpryiemstvo"Zborivska likarnia"Zborivskoyi miskoyi rady 12.02.2021 3 670 000
Peresuvna renhenohrafichna systema mobileart eco; peresuvna renhenohrafichna systema mobileart eco 1 shtuky
Komunalne nekomertsiyne pidpryiemstvo "Ivanychivska tsentralna rayonna likarnia" 09.02.2021 2 150 000
Posluhy z tekhnichnoho obsluhovuvannia renthenivskoyi systemy flexavision sf; posluhy z tekhnichnoho obsluhovuvannia renthenivskoyi systemy flexavision sf 1 posluha
Komunalne nekomertsiyne pidpryiemstvo «Miska klinichna likarnia №7» KHarkivskoyi miskoyi rady 08.02.2021 19 250
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Court Register — 3 of documents

Date of update 07.03.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.11.2020 Court decree Civil 93316389 761/31082/20
26.08.2020 Decree Criminal 92468552 752/22663/18
04.08.2020 Decision Administrative 90776326 360/383/20
04.08.2020 Decision Administrative 90999064 360/383/20
15.07.2020 Verdict Criminal 90403442 752/22663/18
15.07.2020 Verdict Criminal 90547157 752/22663/18
14.07.2020 Verdict Criminal 90433420 752/22663/18
14.07.2020 Verdict Criminal 90531493 752/22663/18
14.07.2020 Verdict Criminal 90531492 752/22663/18
24.06.2020 Court decree Administrative 90026587 360/383/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.11.2015 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 2, KVARTYRA 35-A
19.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRMEDEKSPERT"
29.03.2016 Change the address 01135, M.KYYIV, SHEVCHENKIVSKYY RAYON, PROSPEKT PEREMOHY, BUDYNOK 2, KVARTYRA 35-A
M.KYYIV SHEVCHENKIVSKYY PROSP.PEREMOHY BUD.2 KV.35-A
Phone: +38(097)309-95-15
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ТОВ "УМЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "УМЕ" - 40130192.

Який стан компанії ТОВ "УМЕ" ?

На дату 07.03.2021 контрагент ТОВ "УМЕ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "УМЕ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40130192 на 07.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY UKRMEDEXPERT.

Яка скорочена назва компанії 40130192 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40130192 на 07.03.2021 має таку офіційну скорочену назву ТОВ "УМЕ".

Який основний КВЕД у контрагента 40130192 ?

На дату 07.03.2021 у 40130192 основний вид економічної діяльності 86.21 General medical practice activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY UKRMEDEXPERT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.03.2021 контрагент 40130192 зареєстрований в 03056, m.Kyyiv, Solomianskyy rayon, VULYTSIA VADYMA HETMANA, budynok 27, ofis 915.

Company "UME" LLC data

Get legal information on undertaking "UME" LLC. "UME" LLC was registered on 19.11.2015. Chief executive of company is Borodkina Nataliia Iuriyivna, Miroshnyk Roman Mykhaylovych. The corporate seat of "UME" LLC is 03056, CITY KYIV, STREET VADYMA HETMANA, BUILDING 27, OFFICE 915.

Company LIMITED LIABILITY COMPANY "UKRMEDEXPERT" Background

The main line of business is 86.21 General medical practice activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "UKRMEDEXPERT" is assigned EDRPOU code 40130192. The authorised capital of undertaking "UME" LLC amounts to 200 000.00 UAH. Company "UME" LLC is mentioned in 3 judicial documents. Company "UME" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "UME" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.