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LIMITED LIABILITY COMPANY D-PHARM (D-PHARM LLC)

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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 07.08.2022
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Legal entity's full name
(as of 07.08.2022)
LIMITED LIABILITY COMPANY D-PHARM
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Short name
"D-PHARM" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІ-ФАРМ"
Legal entity's status
(as of 07.08.2022)
Not in the process of dissolution
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USREOU code
43720473
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Registration date
21.07.2020 (2 years)
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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:
47.73 Dispensing chemist in specialised stores
Other:
  • 96.04 Physical well-being activities
  • 86.90 Other human health activities
  • 86.21 General medical practice activities
  • 82.99 Other business support service activities n.e.c.
  • 82.30 Organisation of conventions and trade shows
  • 73.20 Market research and public opinion polling
  • 73.11 Advertising agencies
  • 70.22 Business and other management consultancy activities
  • 68.20 Rental and operating of own or leased real estate
  • 47.91 Retail sale via mail order houses or via internet
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.75 Retail sale of cosmetic and toilet articles in specialised stores
  • 47.74 Retail sale of medical and orthopaedic goods in specialised stores
  • 47.25 Retail sale of beverages in specialised stores
  • 47.19 Other retail sale in non-specialised stores
  • 46.46 Wholesale of pharmaceutical goods
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.19 Agents involved in the sale of a variety of goods
  • 53.20 Other postal and courier activities
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **3, misto Kyyiv, vul.Drahomyrova Mykhayla, budynok **A, hrupa nezhytlovykh prymishchen **
E-mail: *********.**.******@******.****
Date of update 09.06.2022
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.
Phone number: *+*************
Date of update 09.06.2022
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.

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Participants and beneficiaries 43720473

Date of update 07.08.2022
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
VITER VIKTORIIA MYKHAYLIVNA

Founder address: Ukrayina, 04208, misto Kyyiv, PROSPEKT V. PORYKA, budynok 11-V, 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

Viter Viktoriia Mykhaylivna
Ukrayina, 04208, misto Kyyiv, pr.Poryka Vasylia, budynok 12-K, kvartyra 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

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

Financial scoring

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Ownership and permissions "D-PHARM" LLC

Trademarks
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Vehicles
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Licences
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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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Sanctions list of Canada

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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 08.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.04.2022)
Valid VAT certificate

Taxpayer identification number: 437204726551

Date of registration: 01.09.2020

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.06.2022)
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
Pecherska 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: 22.07.2020

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 22.07.2020

Registration number: 265520162539

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 22.07.2020

Registration number: 10000001840445

Finance
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Financial indicators, thousand UAH
Indicators 2020
Assets XXXXX
Liabilities XXXXX
Revenue

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
21.07.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DI-FARM"
( TOV "DI-FARM")
21.07.2020 Change of a type of activity 47.73 - dispensing chemist in specialised stores
21.07.2020 Change of a size of the authorized capital 25,000 UAH
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Organisation "D-PHARM" LLC information

Get full profile on contracting party "D-PHARM" LLC. "D-PHARM" LLC was registered on 21.07.2020. Chief executive of company is Вітер Вікторія Михайлівна. The corporate seat of "D-PHARM" LLC is Україна, **3, місто Київ, вул.Драгомирова Михайла, будинок **А, група нежитлових приміщень **.

Organisation "ДІ-ФАРМ" Information

The main line of business is 47.73 Dispensing chemist in specialised stores. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ДІ-ФАРМ" is assigned EDRPOU code 43720473. The authorised capital of contracting party "D-PHARM" LLC amounts to 25 000.00 UAH. Organisation "D-PHARM" LLC is mentioned in 0 judicial documents. Organisation "D-PHARM" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "D-PHARM" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.