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THE LIMITED LIABILITY COMPANY DNIEPER FARMA (LLC DNIEPER FARMA)

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Profile
Date of update 30.07.2021
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Legal entity's full name
(as of 30.07.2021)
THE LIMITED LIABILITY COMPANY DNIEPER FARMA
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Short name
LLC "DNIEPER FARMA"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНІПРО ФАРМА"
Legal entity's status
(as of 30.07.2021)
Not in the process of dissolution
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USREOU code
41167482
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Registration date
22.02.2017 (4 years 5 months)
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Authorised person
The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Location of the legal entity: 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 23-A
Phone number: +380988295366
Date of update 05.02.2021
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 41167482

Date of update 30.07.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН – ДИРЕКТОР
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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)
UCHASNYK OM (KOTROLEROM)
List of legal entity founders
TSYBAKOV IURIY ANATOLIYOVYCH

Founder address: Ukrayina, 25301, Dnipropetrovska obl., misto Pokrov, VULYTSIA ZONOVA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 31.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.07.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.02.2021)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 12 595 UAH

State: 12 595 UAH

Local: 0 UAH

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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.02.2017

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.02.2017

Registration number: 046717065141

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 22.02.2017

Registration number: 10000000856362

Tenders THE LIMITED LIABILITY COMPANY DNIEPER FARMA

Description of lot Contracting entity Contract date Contract amount, UAH
Kalopryymachi, sechopryymachi; kalopryymach dvokomponentnyy vidkrytyy mishok neprozoryy 60 mm (coloplast) 360 shtuky kalopryymach dvokomponentnyy plastyna bazova 60 mm (coloplast) 180 shtuky sechopryymach zi zlyvom. 60 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYEMSTVO "DNIPROVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №8" DNIPROVSKOYI MISKOYI RADY 19.12.2017 22 598
Pampersy dytiachi; pidhuznyky dlia maliukiv rampers active baby-dry №4 abo krashchyy analoh 4320 shtuky pidhuznyky dlia maliukiv rampers active baby-dry №6 abo krashchyy analoh. 5040 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYEMSTVO "DNIPROVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №8" DNIPROVSKOYI MISKOYI RADY 19.12.2017 49 536
Pryladdia dlia venepunktsiyi ta zaboru krovi; holka dlia zaboru krovi bd vacutainer® eclipse signal z intehrovanym trymachem, 0,8 mm (21g) x 25 mm abo ekvivalent zhidno medyko-tekhnichnykh vymoh 50 shtuky holka dlia vziattia kilkokh prob krovi bd vacutainer® precisionglide, 21gx1,5" (0,8kh38mm), sterylna, 100 abo ekvivalent zhidno medyko-tekhnichnykh vymoh 3500 shtuky trymach odnorazovyy bd vacutainer® abo ekvivalent zhidno medyko-tekhnichnykh vymoh 3500 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYEMSTVO "DNIPROVSKYY TSENTR PERVYNNOYI MEDYKO-SANITARNOYI DOPOMOHY №8" DNIPROVSKOYI MISKOYI RADY 19.12.2017 19 742
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Court Register — 1 of documents

Date of update 30.07.2021
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.
12.11.2018 Court decree Criminal 78388135 202/7071/18
12.11.2018 Court decree Criminal 78388129 202/7071/18
12.11.2018 Court decree Criminal 78388142 202/7071/18
12.11.2018 Court decree Criminal 78388132 202/7071/18
12.11.2018 Court decree Criminal 78388141 202/7071/18
12.11.2018 Court decree Criminal 78388146 202/7071/18
12.11.2018 Court decree Criminal 78388127 202/7071/18
12.11.2018 Court decree Criminal 78388122 202/7071/18
12.11.2018 Court decree Criminal 78388252 202/7071/18
12.11.2018 Court decree Criminal 78388155 202/7071/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
25.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DNIPRO FARMA"
( TOV "DNIPRO FARMA")
25.02.2017 Change of a type of activity 46.39 - non-specialised wholesale of food, beverages and tobacco
25.02.2017 Change of a size of the authorized capital 5,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДНІПРО ФАРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДНІПРО ФАРМА" - 41167482.

Який стан компанії ТОВ "ДНІПРО ФАРМА" ?

На дату 30.07.2021 контрагент ТОВ "ДНІПРО ФАРМА" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДНІПРО ФАРМА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41167482 на 30.07.2021 має такую повну офіційну назву THE LIMITED LIABILITY COMPANY DNIEPER FARMA.

Яка скорочена назва компанії 41167482 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41167482 на 30.07.2021 має таку офіційну скорочену назву ТОВ "ДНІПРО ФАРМА".

Який основний КВЕД у контрагента 41167482 ?

На дату 30.07.2021 у 41167482 основний вид економічної діяльності 46.46 Wholesale of pharmaceutical goods.

В якому регіоні зареєстрована THE LIMITED LIABILITY COMPANY DNIEPER FARMA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 30.07.2021 контрагент 41167482 зареєстрований в 04205, m.Kyyiv, Obolonskyy rayon, PROSPEKT OBOLONSKYY, budynok 23-A.

Firm LLC "DNIEPER FARMA" background

Get full profile on organisation LLC "DNIEPER FARMA". LLC "DNIEPER FARMA" was registered on 22.02.2017. Authorised person of contracting party is Tsybakov Iuriy Anatoliyovych. The corporate seat of LLC "DNIEPER FARMA" is 04205, CITY KYIV, AVENUE OBOLONSKYY, BUILDING 23-A.

Firm THE LIMITED LIABILITY COMPANY "DNIEPER FARMA" Data

The main line of business is 46.46 Wholesale of pharmaceutical goods. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm THE LIMITED LIABILITY COMPANY "DNIEPER FARMA" is assigned EDRPOU code 41167482. The authorised capital of organisation LLC "DNIEPER FARMA" amounts to 5 000.00 UAH. Firm LLC "DNIEPER FARMA" is mentioned in 1 judicial documents. Firm LLC "DNIEPER FARMA" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DNIEPER FARMA" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.