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LIMITED LIABILITY COMPANY PHARMWAY TRAIDING (LLC PHARMWAY TRAIDING)

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Profile
Date of update 29.10.2020
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Legal entity's full name
(as of 29.10.2020)
LIMITED LIABILITY COMPANY PHARMWAY TRAIDING
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Short name
LLC "PHARMWAY TRAIDING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФАРМВЕЙ ТРЕЙДІНГ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
41874665
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Registration date
18.01.2018 (2 years 9 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 45.19 Sale of other motor vehicles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 82.92 Packaging activities
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 49.42 Removal services
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 53.20 Other postal and courier activities
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 02098, misto Kyyiv, VULYTSIA BEREZNIAKIVSKA, budynok 29
Phone number: +380442959055
+380989602488
Date of update 23.10.2020
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 41874665

Date of update 29.10.2020
Access to current data
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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)
ROMANOVA ANASTASIIA IHORIVNA

Founder address: UKRAYINA, M.KYYIV, VULYTSIA VERBYTSKOHO, HUDYNOK 11, KORPUS H, KVARTYRA 12

List of legal entity founders
ROMANOVA ANASTASIIA IHORIVNA

Founder address: Ukrayina, 02121, misto Kyyiv, VULYTSIA VERBYTSKOHO, budynok 22, korpus L, kvartyra 12

Amount of contribution to authorized capital:  330.00 UAH

Share (%): 33,0000%

IAVORSKYY OLEKSANDR EDUARDOVYCH

Founder address: Ukrayina, 02232, misto Kyyiv, PROSPET MAIAKOVSKOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  150.00 UAH

Share (%): 15,0000%

KOMPANIIA "SVAR INVESTMENTS LTD"

Founder address: Spoluchene Korolivstvo, 1-y poverkh, Ridzhent Strit 111, London, W2B 1NN, Spoluchene Korolivstvo

Amount of contribution to authorized capital:  170.00 UAH

Share (%): 17,0000%

Ivanova Nataliia Valentynivna

Founder address: Ukrayina, 03037, misto Kyyiv, pr.Lobanovskoho Valeriia, budynok 221, kvartyra 222

Amount of contribution to authorized capital:  350.00 UAH

Share (%): 35,0000%

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Ownership and permissions LLC "PHARMWAY TRAIDING"

Trademarks
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Vehicles
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Licences
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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 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 418746626532

Date of registration: 01.03.2018

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.09.2020)
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
Dniprovska 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: 18.01.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2018

Registration number: 265318011261

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.01.2018

Registration number: 10000001100274

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Tenders LIMITED LIABILITY COMPANY PHARMWAY TRAIDING

Description of lot Contracting entity Contract date Contract amount, UAH
Maska odnorazova (nk 024:2019: 18094 - lytseva maska dlia zakhystu dykhalnykh shliakhiv); maska medychna zakhysna (50sht. v upakovtsi) (vlasni koshty) 456 upakov
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 24.03.2020 319 182
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Court Register — 2 of documents

Date of update 29.10.2020
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.
08.10.2020 Court decree Economic 92095652 910/10849/20
28.07.2020 Court decree Economic 90669382 910/10849/20
23.07.2020 Court decree Economic 90565123 910/10650/20

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
20.01.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FARMVEY TREYDINH"
( TOV "FARMVEY TREYDINH")
20.01.2018 Change of a type of activity 52.29 - other transportation support activities
20.01.2018 Change of a size of the authorized capital 1,000 UAH
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Firm LLC "PHARMWAY TRAIDING" background

Get legal information on undertaking LLC "PHARMWAY TRAIDING". LLC "PHARMWAY TRAIDING" was registered on 18.01.2018. Chief executive of undertaking is manager Romanova Anastasiia Ihorivna. The corporate seat of LLC "PHARMWAY TRAIDING" is 02098, CITY KYIV, STREET BEREZNIAKIVSKA, BUILDING 29.

Firm LIMITED LIABILITY COMPANY "PHARMWAY TRAIDING" Background

The main line of business is 52.29 Other transportation support activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm LIMITED LIABILITY COMPANY "PHARMWAY TRAIDING" is assigned EDRPOU code 41874665. The authorised capital of undertaking LLC "PHARMWAY TRAIDING" amounts to 1 000.00 UAH. Firm LLC "PHARMWAY TRAIDING" is mentioned in 2 judicial documents. Firm LLC "PHARMWAY TRAIDING" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "PHARMWAY TRAIDING" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.