Company business reputation file
General characteristics from open sources
legal entity
DP "TSENTRALNA APTEKA" TOV "TEMP" USREOU 30355080
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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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Full title
ДОЧІРНЄ ПІДПРИЄМСТВО "ЦЕНТРАЛЬНА АПТЕКА" ТОВАРИСТВА З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ГРУПА "ТЕМП"
In a state of termination Current as of 05.12.2025.
Last updated on 31.10.2024
USREOU
30355080
Date of registration
23.02.1999
Data on the state registration of the termination of a legal entity, grounds for entry
Внесення рішення засновників щодо припинення ЮО
Record date
13.08.2013
Record number
12391100017000172
Data on the stay of a legal entity in the process of termination
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
Record date
13.08.2013
Authorised person
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ЄРМАК ІРИНА ПЕТРІВНАГолова комісії з припинення або ліквідатор
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ЄРМАК ІРИНА ПЕТРІВНАSupervisor
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АНІКЄЄВА ТЕТЯНА ВОЛОДИМИРІВНАКомісія з припинення (комісія з реорганізації, ліквідаційна комісія)
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САГІРОВА ТЕТЯНА ПОРФИРІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
465 182,61
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГІВЕЛЬНА ГРУПА "ТЕМП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
465 182,61 UAH (100%)
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 DP "TSENTRALNA APTEKA" TOV "TEMP" 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.
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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
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: DP "TSENTRALNA APTEKA" TOV "TEMP"
There are no financial statements. 9
Tax data: DP "TSENTRALNA APTEKA" TOV "TEMP"
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
03.03.1999
Date of cancellation of VAT payer registration
24.01.2012
Individual tax number
303550805335
Reason for cancellation
Пп. "б" п. 184.1 ст.184 Кодексу - особа прийняла рiшення про припинення та затвердила лiквiдацiйний баланс, передавальний акт або розподiльчий баланс вiдповiдно до законодавства за умови сплати суми податкових зобов'язань iз податку у випадках, визначених роздiлом V Кодексу
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 24.08.2025
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Judges: DP "TSENTRALNA APTEKA" TOV "TEMP"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: DP "TSENTRALNA APTEKA" TOV "TEMP"
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.
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Real estate objects: DP "TSENTRALNA APTEKA" TOV "TEMP"
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.
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Vehicles
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Licenses: DP "TSENTRALNA APTEKA" TOV "TEMP"
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Information on enforcement proceedings: DP "TSENTRALNA APTEKA" TOV "TEMP"
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