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TOV INFUZKEYK

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INFUZKEYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНФУЗКЕЙК"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
41291124
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Registration date
20.04.2017 (4 years 9 months)
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Authorised person
The size of the authorized capital
790 501.09 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:
  • 21.10 Manufacture of basic pharmaceutical products
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 70.22 Business and other management consultancy activities
  • 72.11 Research and experimental development on biotechnology
  • 72.19 Other research and experimental development on natural sciences and engineering
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Contacts
Location of the legal entity: 51405, Dnipropetrovska obl., misto Pavlohrad, VULYTSIA DNIPROVSKA, budynok 172-B
Phone number: 0999093227
Date of update 08.04.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41291124

Date of update 21.01.2022
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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
List of legal entity founders
KRYVENCHENKO IURIY PETROVYCH

Founder address: Ukrayina, 02072, misto Kyyiv, VULYTSIA CHAVDAR IELYZAVETY, budynok 2, kvartyra 221

Amount of contribution to authorized capital: 790 501.09 UAH

Share (%): 100,0000%

Financial scoring

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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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412911226509

Date of cancellation of VAT payer registration: 15.03.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.04.2021)
Taxpayer has 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
Pavlohradska rayonna 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: 21.04.2017

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 21.04.2017

Registration number: 265017124119

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, ZAKHIDNO-DONBASKE UPRAVLINNIA, PAVLOHRADSKA DPI (M.PAVLOHRAD)

ID code of body: 43145015

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

Date of registration: 21.04.2017

Registration number: 10000000911209

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

Court Register — 19 of documents

Date of update 21.01.2022
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.
29.12.2021 Court decree Economic 102296972 911/3722/17
13.12.2021 Court order Economic 101869961 910/4922/21
13.12.2021 Court order Economic 101869958 910/4922/21
13.12.2021 Court order Economic 101869964 910/4922/21
02.12.2021 Court decree Economic 101556154 911/3722/17
10.11.2021 Decision Economic 101209736 910/4922/21
09.11.2021 Court decree Economic 100991887 911/3722/17
13.10.2021 Court decree Economic 100337597 910/4922/21
12.10.2021 Court decree Economic 100337664 911/3722/17
06.10.2021 Court decree Economic 100140072 910/4922/21

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RAMINTEK LTD"
( TOV "RAMINTEK LTD")
28.04.2017 Change of a type of activity 46.46 - wholesale of pharmaceutical goods
28.04.2017 Change the address 03039, m.Kyyiv, Holosiyivskyy rayon, PROSPEKT HOLOSIYIVSKYY, budynok 7, kvartyra 227
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Company Information "ІНФУЗКЕЙК"

Get key information about the "ІНФУЗКЕЙК" business. Key information about this business will assist lawyers in deciding whether to work with this business. This information is located in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41291124. 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 counterparty is located. For instance, "ІНФУЗКЕЙК" is located in Other cities according to our catalog for the letter I, and the legal address of this business is at 51405, Дніпропетровська обл., місто Павлоград, ВУЛИЦЯ ДНІПРОВСЬКА, будинок 172-Б. Furthermore, our service can uncover even more in-depth information.

Company Data "ІНФУЗКЕЙК"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ІНФУЗКЕЙК" include its Кривенченко Юрій Петрович, as well as Кривенченко Юрій Петрович. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter I in our catalog.