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QPHARMA. LIMITED LIABILITY COMPANY (QPHARMA LLC)

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Profile
Date of update 01.12.2020
Access to current data
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Legal entity's full name
(as of 01.12.2020)
QPHARMA. LIMITED LIABILITY COMPANY
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Short name
"QPHARMA" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЬЮФАРМА"
Legal entity's status
(as of 01.12.2020)
Not in the process of dissolution
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USREOU code
43101554
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Registration date
09.07.2019 (1 year 4 months)
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Authorised person
The size of the authorized capital
312 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.45 Wholesale of perfume and cosmetics
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.46 Wholesale of pharmaceutical goods
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 85.59 Other education n.e.c.
  • 86.22 Specialist medical practice activities
  • 86.90 Other human health activities
  • 96.02 Hairdressing and other beauty treatment
  • 47.19 Other retail sale in non-specialised stores
  • 47.73 Dispensing chemist in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 65048, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PUSHKINSKA, budynok 48, ofis 2/3
Phone number: +380964180049
Date of update 18.06.2020
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 43101554

Date of update 01.12.2020
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
Information about legal entity’s governing body
SUPREME BODY-GENERAL MEETING OF SHAREHOLDERS, EXECUTIVE BODY-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)
SOKOLOVSKYY ANATOLIY

Founder address: HROMADIANYN MOLDOVY, 13.02.1961 R.N., POSVIDKA IN № 162136, RNOKPP , ADRESA 67842, ODESKA OBL., OVIDIOPOLSKYY R-N, S. SANZHIYKA, VUL. MYRU, BUD. 11

List of legal entity founders
SOKOLOVSKYY ANATOLIY

Founder address: 67851, Odeska obl., Ovidiopolskyy rayon, selo Sanzhiyka, VUL.MYRU , budynok 12

Amount of contribution to authorized capital:  312 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 02.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 10.07.2019

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.07.2019

Registration number: 155319190813

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 09.07.2019

Registration number: 10000001567830

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
16.07.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KIUFARMA"
( TOV "KIUFARMA")
16.07.2019 Change of a type of activity 46.45 - wholesale of perfume and cosmetics
16.07.2019 Change the address 65048, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PUSHKINSKA, budynok 48, ofis 2/3
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Company Information "QPHARMA". LIMITED LIABILITY COMPANY

Get legal information about the "QPHARMA". LIMITED LIABILITY COMPANY firm. A complete profile about this firm will assist accounting departments in determining whether to work with this business. This material is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 43101554. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "QPHARMA". LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter Q, and the legal address of this firm is at 65048, CITY ODESA, STREET PUSHKINSKA, BUILDING 48, OFFICE 2/3. Furthermore, our tool can reveal even more in-depth information.

Company Data "QPHARMA". LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "QPHARMA". LIMITED LIABILITY COMPANY include its manager Arabska Kateryna Iuriyivna, as well as SOKOLOVSKYY ANATOLIY, SOKOLOVSKYY ANATOLIY. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter Q in our catalog.