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MEDDIRECT LIMITED LIABILITY COMPANY (MEDDIRECT LLC)

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
MEDDIRECT LIMITED LIABILITY COMPANY
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Short name
"MEDDIRECT" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕДДІРЕКТ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42362599
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Registration date
06.08.2018 (2 years 9 months)
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Authorised person
The size of the authorized capital
25 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.74 Retail sale of medical and orthopaedic goods in specialised stores
Other:
  • 26.60 Manufacture of irradiation, electromedical and electrotherapeutic equipment
  • 46.46 Wholesale of pharmaceutical goods
  • 85.41 Post-secondary non-tertiary education
  • 86.21 General medical practice activities
  • 46.90 Non-specialised wholesale trade
  • 47.73 Dispensing chemist in specialised stores
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.13 Repair of electronic and optical equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 02094, misto Kyyiv, vul.KHotkevycha Hnata, budynok 12
Phone number: +380933546893
Date of update 04.04.2021
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 42362599

Date of update 09.05.2021
Access to current data
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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
Tiutiunyk IEvheniy Olehovych

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, vul.Hoholia, budynok 222, kvartyra 11

Amount of contribution to authorized capital: 25 000.00 UAH

Share (%): 100,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Tiutiunyk IEvheniy Olehovych
Ukrayina, 18005, CHerkaska obl., misto CHerkasy, vul.Hoholia, budynok 211, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions "MEDDIRECT" LLC

Trademarks
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Vehicles
Data is not available in registries
Licences
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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 423625926592

Date of registration: 01.09.2018

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 01.04.2021)
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
Desnianska 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: 07.08.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2018

Registration number: 265918182706

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DESNIANSKOMU RAYONI (DESNIANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.08.2018

Registration number: 10000001256668

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

Tenders MEDDIRECT LIMITED LIABILITY COMPANY

Description of lot Contracting entity Contract date Contract amount, UAH
35796 fluorestsentnyy svitlovyy mikroskop (mikroskop medychnyy mikrofotohrafichnyy z liuminestsentsiieiu); 35796 fluorestsentnyy svitlovyy mikroskop (mikroskop medychnyy mikrofotohrafichnyy z liuminestsentsiieiu) 1 shtuky
Luhanske oblasne biuro sudovo-medychnoyi ekspertyzy 03.11.2020 667 200
Dk 021:2015 - 42320000-5 smittiespaliuvalni pechi (termichnyy utylizator medychnykh vidkhodiv); termichnyy utylizator medychnykh vidkhodiv 1 shtuky
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO LUHANSKOYI OBLASNOYI RADY "LUHANSKYY OBLASNYY MEDYCHNYY TSENTR SOTSIALNO NEBEZPECHNYKH INFEKTSIYNYKH KHVOROB" 23.09.2020 1 450 000
Utylizator termichnyy dlia spaliuvannia nebezpechnykh medychnykh vidkhodiv; utylizator termichnyy dlia spaliuvannia nebezpechnykh medychnykh vidkhodiv 1 shtuky
Luhanske oblasne biuro sudovo-medychnoyi ekspertyzy 01.07.2020 1 245 000
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Court Register — 20 of documents

Date of update 09.05.2021
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.
29.04.2021 Court decree Economic 96626152 910/11861/20
21.04.2021 Decree Economic 96567672 910/8823/20
07.04.2021 Court decree Economic 96071867 910/8823/20
09.03.2021 Court decree Economic 95372065 910/11861/20
24.02.2021 Court decree Economic 95131291 910/8823/20
23.02.2021 Decision Administrative 95376805 640/11558/20
25.01.2021 Decision Economic 94695436 910/11861/20
22.01.2021 Court decree Economic 94389098 910/8823/20
19.01.2021 Decree Economic 94515501 910/1730/20
24.11.2020 Decision Economic 93533032 910/8823/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEDDIREKT"
( TOV "MEDDIREKT")
10.08.2018 Change of a type of activity 47.74 - retail sale of medical and orthopaedic goods in specialised stores
10.08.2018 Change the address 04053, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SICHOVYKH STRILTSIV, budynok 4A, ofis 5
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Часті запитання

Який ЕГРПОУ компанії ТОВ "МЕДДІРЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "МЕДДІРЕКТ" - 42362599.

Який стан компанії ТОВ "МЕДДІРЕКТ" ?

На дату 09.05.2021 контрагент ТОВ "МЕДДІРЕКТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "МЕДДІРЕКТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42362599 на 09.05.2021 має такую повну офіційну назву MEDDIRECT LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42362599 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42362599 на 09.05.2021 має таку офіційну скорочену назву ТОВ "МЕДДІРЕКТ".

Який основний КВЕД у контрагента 42362599 ?

На дату 09.05.2021 у 42362599 основний вид економічної діяльності 47.74 Retail sale of medical and orthopaedic goods in specialised stores.

В якому регіоні зареєстрована MEDDIRECT LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42362599 зареєстрований в 02094, misto Kyyiv, vul.KHotkevycha Hnata, budynok 12.

Organisation "MEDDIRECT" LLC data

Get full profile on organisation "MEDDIRECT" LLC. "MEDDIRECT" LLC was registered on 06.08.2018. Authorised person of firm is Tiutiunyk Ievheniy Olehovych. The corporate seat of "MEDDIRECT" LLC is 02094, CITY KYIV, STREET KHOTKEVYCHA HNATA, BUILDING 12.

Organisation "MEDDIRECT" LIMITED LIABILITY COMPANY Background

The main line of business is 47.74 Retail sale of medical and orthopaedic goods in specialised stores. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "MEDDIRECT" LIMITED LIABILITY COMPANY is assigned EDRPOU code 42362599. The authorised capital of organisation "MEDDIRECT" LLC amounts to 25 000.00 UAH. Organisation "MEDDIRECT" LLC is mentioned in 20 judicial documents. Organisation "MEDDIRECT" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "MEDDIRECT" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter M.