Company business reputation file
General characteristics from open sources
legal entity
TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA" USREOU 05484907
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- 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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРІУПОЛЬСЬКА ФАРМАЦЕВТИЧНА ФАБРИКА"
Terminated As of 14.02.2022
USREOU
05484907
Date of registration
02.09.1997
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
24.02.2014
Record number
12741170007006251
Authorised person
-
КАПЛАНОВ ВІТАЛІЙ ЮРІЙОВИЧSupervisor
-
КАПЛАНОВ ВІТАЛІЙ ЮРІЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
26 000,00
ЗУЄВ МИХАЙЛО ГЕННАДІЙОВИЧ
The amount of the contribution to the statutory fund:
9 242,00 UAH (35.55%)
"АЗОВФАРМ"
The amount of the contribution to the statutory fund:
3 258,00 UAH (12.53%)
ІЗОТОВА НІНА КОСТЯНТИНІВНА
The amount of the contribution to the statutory fund:
2 500,00 UAH (9.62%)
БАТРАК ОЛЕСЯ ІГОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЛУК'ЯНЧУК ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ІЗОТОВ ВІТАЛІЙ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ТВЕРЕЗОВСЬКА ТЕТЯНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
СОРОКА СВІТЛАНА ЕДУАРДІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
СОРОКА ОЛЬГА ГЕННАДІЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
СКЛЯРЕВСЬКА ВАЛЕНТИНА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ПОПРУГА РАЇСА МИКОЛАЇВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ПОЛТОРАЦЬКА ГАННА ФЕДОРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
МИХАЙЛИЧЕНКО ФЕДІР ІВАНОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЛЕБЕДЄВ ЕРНЕСТ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
БОЙКО ГАЛИНА ІВАНІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЛЕБЕДЄВ ВОЛОДИМИР ВАСИЛЬОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
БАЛАБАНОВА ОЛЕНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
КОРЖЕВА ВАЛЕНТИНА ПАНАСІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЗУЄВА ОЛЬГА МИХАЙЛІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
БАТРАК ВІКТОРІЯ ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЖМАКА ТЕТЯНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЖМАКА ОКСАНА ВОЛОДИМИРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ЖМАКА МАКСИМ ВОЛОДИМИРОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
ДОРОХОВА ОЛЕНА ОЛЕКСАНДРІВНА
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
КОРОЛЬОВ ЛЕОНІД ДАНИЛОВИЧ
The amount of the contribution to the statutory fund:
500,00 UAH (1.92%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA" 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.
4
Sanctioned lists
5
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.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
There are no financial statements. 9
Tax data: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
Information in the "Tax data" block regarding 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
24.10.1997
Date of cancellation of VAT payer registration
11.11.2005
Individual tax number
54849005812
Reason for cancellation
Пп"г" п. 184.1 ст.184 Кодексу - особа протягом 12 послiдовних податкових мiсяцiв не подає контролюючому органу декларацiї з податку на додану вартiсть
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
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 24.08.2025
10
Judges: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
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.
12
Real estate objects: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
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.
13
Vehicles
14
Licenses: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
15
Information on enforcement proceedings: TOV "MARIUPOLSKA FARMATSEVTICHNA FABRIKA"
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