Company business reputation file
General characteristics from open sources
legal entity
" TSENTRALNA RAYONNA APTEKA № 16" USREOU 01979196
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- General information
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
" ЦЕНТРАЛЬНА РАЙОННА АПТЕКА № 16"
Terminated As of 14.02.2022
USREOU
01979196
Date of registration
25.05.2000
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її реорганізації
Record date
26.03.2007
Record number
15601120002000027
Authorised person
-
ЧЕРГІНЕЦЬ АНАТОЛІЙ ВАСИЛЬОВИЧSupervisor
-
ЧЕРГІНЕЦЬ АНАТОЛІЙ ВАСИЛЬОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
ПОЛТАВСЬКА ОБЛАСНА РАДА
Activities
Code KVED 52.31.0 РОЗДРІБНА ТОРГІВЛЯ ФАРМАЦЕВТИЧНИМИ ТОВАРАМИ
Basic
24.42.0 ВИРОБНИЦТВО ФАРМАЦЕВТИЧНИХ ПРЕПАРАТІВ І МАТЕРІАЛІВ
51.46 ОПТОВА ТОРГІВЛЯ ФАРМАЦЕВТИЧНИМИ ТОВАРАМИ
52.32.0 РОЗДРІБНА ТОРГІВЛЯ МЕДИЧНИМИ ТА ОРТОПЕДИЧНИМИ ТОВАРАМИ
52.33.0 РОЗДРІБНА ТОРГІВЛЯ КОСМЕТИЧНИМИ ТА ПАРФУМЕРНИМИ ТОВАРАМИ
Change history of registration data
2
Availability of credit history in the database of the Ukrainian bureau of credit histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
3
Sanctioned lists
Checking of sanction lists is available in the tariff
The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.
4
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.5
SME scoring based on the data from open sources
6
Bankruptcy procedure
There is no information about bankruptcy.
7
Financial statements
There are no financial statements. 8
Tax data
Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
01.10.1997
Date of cancellation of VAT payer registration
15.12.2005
Individual tax number
19791916077
Reason for cancellation
Пп. "б" п.9.8 ст.9 Закону - лiквiдацiя за власним бажанням (прийняття рiшення фiзичною особою про припинення пiдприємницької дiяльностi)
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
9
Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
10
Encumbrance
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
11
Real estate objects
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
12
Vehicles
13
Licenses
russian war ship go home or much far!!!
Address
(Found 1 changes)
|
2022-02-14 change |
Updated value Україна, 37300, ВУЛ.50 РОКІВ ЖОВТНЯ, 11, М. ГАДЯЧ, ГАДЯЦЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ Previous value 37300, ВУЛ.50 РОКІВ ЖОВТНЯ, 11, М. ГАДЯЧ, ГАДЯЦЬКИЙ РАЙОН, ПОЛТАВСЬКА ОБЛАСТЬ, УКРАЇНА |
Founders
(Found 1 changes)
|
2017-12-14 addition |
Updated value Code under the Classifier of Enterprises and Organizations of Ukraine: ; Name: ПОЛТАВСЬКА ОБЛАСНА РАДА, розмір внеску до статутного фонду - 0.00 грн.; Country of registration: ; Address: ; Founder’s share: Previous value — |
The last 2 changes out of 2
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