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INMED UKRAINE LIMITED LIABILITY COMPANY (INMED UKRAINE LLC)

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Profile
Date of update 27.11.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.11.2020)
INMED UKRAINE LIMITED LIABILITY COMPANY
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Short name
"INMED UKRAINE" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНМЕД УКРАЇНА"
Legal entity's status
(as of 27.11.2020)
Not in the process of dissolution
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USREOU code
40914654
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Registration date
25.10.2016 (4 years 1 month)
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Authorised person
The size of the authorized capital
1 396 252.35 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 21.10 Manufacture of basic pharmaceutical products
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.46 Wholesale of pharmaceutical goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 85.59 Other education n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.69 Wholesale of other machinery and equipment
  • 47.41 Retail sale of computers, peripheral units and software in specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.78 Other retail sale of new goods in specialised stores
  • 62.01 Computer programming activities
  • 62.09 Other information technology and computer service activities
  • 63.99 Other information service activities n.e.c.
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA BORSHCHAHIVSKA, budynok 204-V
E-mail: info@inmedua.com
Date of update 16.11.2020
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: +380443380095
+380443380096
Date of update 16.11.2020
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 40914654

Date of update 27.11.2020
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZHELKO HRANATIR

Founder address: KHORVATSKA RESPUBLIKA, MISTO ZAHREB, VULYTSIA PALIETKOVA, 2

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDILAYF"

Founder address: Slovachchyna, 21211, Slovatska Respublika, m.Hrncharovtse nad Piarnu, vul. Dolhe luky, 2

Amount of contribution to authorized capital:  1 396 252.35 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 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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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.11.2020)
Valid VAT certificate

Taxpayer identification number: 409146526588

Date of registration: 01.12.2016

Register "Find out more about your business partner"
(as of 01.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.11.2020)
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
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: 26.10.2016

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: 25.10.2016

Registration number: 265816206235

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: 25.10.2016

Registration number: 10000000749306

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Tenders INMED UKRAINE LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z tekhnichnoho obsluhovuvannia anhiohrafichnoyi systemy infinixvf-i/sp firmy toshiba ta renthenivskoyi systemy radrex firmy toshiba; posluhy z tekhnichnoho obsluhovuvannia anhiohrafichnoyi systemy infinixvf-i/sp firmy toshiba ta renthenivskoyi systemy radrex firmy toshiba 3 posluha
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "ZAPORIZKA OBLASNA KLINICHNA LIKARNIA" ZAPORIZKOYI OBLASNOYI RADY 09.11.2020 77 124
Posluhy vyvedennia z ekspluatatsiyi (demontazhu) anhiohrafichnoyi systemy infinix cc-i; posluhy vyvedennia z ekspluatatsiyi (demontazhu) anhiohrafichnoyi systemy infinix cc-i 1 posl.
Viyskovo – medychnyy klinichnyy tsentr Zakhidnoho rehionu 26.10.2020 191 400
Elektrorozpodilni kabeli, dk 021:2015 - 31320000-5 (kabeli vysokoyi napruhy); vysokovoltnyy kabel dlia komp’iuternoho tomohrafu aquilion prime 80 vyrobnytstva toshiba 1 sht.
HOLOVNYY VIYSKOVO-MEDYCHNYY KLINICHNYY TSENTR (TSENTRALNYY KLINICHNYY HOSPITAL ) DERZHAVNOYI PRYKORDONNOYI SLUZHBY UKRAYINY 22.10.2020 195 600
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Court Register — 4 of documents

Date of update 27.11.2020
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.
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
13.05.2020 Verdict Criminal 90641076 752/22663/18
10.03.2020 Court decree Criminal 88696468 752/22663/18
07.02.2020 Court decree Criminal 87843742 752/22663/18
03.02.2020 Court decree Criminal 87843725 752/22663/18
15.01.2020 Verdict Criminal 87357349 752/22663/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
03.11.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INMED UKRAYINA"
( TOV "INMED UKRAYINA")
03.11.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
03.11.2016 Change of a size of the authorized capital 1,396,252 UAH
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Firm "INMED UKRAINE" LLC background

Get key details on undertaking "INMED UKRAINE" LLC. "INMED UKRAINE" LLC was registered on 25.10.2016. Authorised person of undertaking is manager Karpova Nataliia Vasylivna. The corporate seat of "INMED UKRAINE" LLC is 03058, CITY KYIV, STREET BORSHCHAHIVSKA, BUILDING 204-V.

Firm "INMED UKRAINE" LIMITED LIABILITY COMPANY Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. organisation "INMED UKRAINE" LIMITED LIABILITY COMPANY is assigned EDRPOU code 40914654. The authorised capital of undertaking "INMED UKRAINE" LLC amounts to 1 396 252.35 UAH. Firm "INMED UKRAINE" LLC is mentioned in 4 judicial documents. Firm "INMED UKRAINE" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "INMED UKRAINE" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter I.