UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

LIMITED LIABILITY COMPANY LIGA HEALTH (LIGA HEALTH LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.06.2021
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 24.06.2021)
LIMITED LIABILITY COMPANY LIGA HEALTH
copy
copied
Short name
"LIGA HEALTH" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІГА ЗДОРОВ'Я"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
copy
copied
USREOU code
41578664
copy
copied
Registration date
07.09.2017 (3 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.73 Dispensing chemist in specialised stores
Other:
  • 47.91 Retail sale via mail order houses or via internet
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.45 Wholesale of perfume and cosmetics
  • 46.46 Wholesale of pharmaceutical goods
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 63.99 Other information service activities n.e.c.
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
All types of activities Hide
Contacts
Location of the legal entity: 04119, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8
Phone number: +380672347180
Date of update 24.05.2021
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 41578664

Date of update 24.06.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS/ DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KARPENKO LILIIA VOLODYMYRIVNA

Founder address: 08101, УКРАЇНА, КИЇВСЬКА ОБЛАСТЬ, КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, СЕЛО БУЧА, ВУЛИЦЯ ЛІСОВА-2, БУДИНОК 12

LAZARENKO HALYNA PETRIVNA

Founder address: 02140, УКРАЇНА, МІСТО КИЇВ, ДАРНИЦЬКИЙ РАЙОН, ВУЛИЦЯ МІШУГИ, БУДИНОК 1/4, КВАРТИРА № 226

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SBM FARM"

Founder’s USREOU code 40056808

Founder address: Ukrayina, 04119, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8

Amount of contribution to authorized capital: 300 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 "LIGA HEALTH" LLC

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 415786626596

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 19.01.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.06.2021)
Taxpayer has outstanding taxes 2 UAH

State: 2 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
SHevchenkivska 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: 08.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.09.2017

Registration number: 265917227450

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 08.09.2017

Registration number: 10000001009503

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY LIGA HEALTH

Description of lot Contracting entity Contract date Contract amount, UAH
Likarski zasoby rizni; pid vyrazom "blok" u kilkosti maietsia na uvazi "naymenuvannia" 76 blok
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "VYSHHORODSKA TSENTRALNA RAYONNA LIKARNIA" VYSHHORODSKOYI MISKOYI RADY 25.09.2018 162 361
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
24.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHA ZDOROVIA"
( TOV "LIHA ZDOROVIA")
24.11.2017 Change of a type of activity 47.73 - dispensing chemist in specialised stores
24.11.2017 Change of a size of the authorized capital 300,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ЛІГА ЗДОРОВ'Я" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ЛІГА ЗДОРОВ'Я" - 41578664.

Який стан компанії ТОВ "ЛІГА ЗДОРОВ'Я" ?

На дату 24.06.2021 контрагент ТОВ "ЛІГА ЗДОРОВ'Я" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ЛІГА ЗДОРОВ'Я" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41578664 на 24.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY LIGA HEALTH.

Яка скорочена назва компанії 41578664 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41578664 на 24.06.2021 має таку офіційну скорочену назву ТОВ "ЛІГА ЗДОРОВ'Я".

Який основний КВЕД у контрагента 41578664 ?

На дату 24.06.2021 у 41578664 основний вид економічної діяльності 47.73 Dispensing chemist in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY LIGA HEALTH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 41578664 зареєстрований в 04119, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok 8.

Contracting party "LIGA HEALTH" LLC data

Get legal information on organisation "LIGA HEALTH" LLC. "LIGA HEALTH" LLC was registered on 07.09.2017. Authorised person of contracting party is Lazarenko Halyna Petrivna. The corporate seat of "LIGA HEALTH" LLC is 04119, CITY KYIV, STREET SIMYI KHOKHLOVYKH, BUILDING 8.

Contracting party LIMITED LIABILITY COMPANY "LIGA HEALTH" Background

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party LIMITED LIABILITY COMPANY "LIGA HEALTH" is assigned EDRPOU code 41578664. The authorised capital of organisation "LIGA HEALTH" LLC amounts to 300 000.00 UAH. Contracting party "LIGA HEALTH" LLC is mentioned in 0 judicial documents. Contracting party "LIGA HEALTH" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "LIGA HEALTH" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.