Company business reputation file
General characteristics from open sources
legal entity
TOV "MADGERIKMEDFARM SIMFEROPOL" USREOU 34740300
Enable notifications to avoid missing important changes:
Viber
- 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
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАДЖЕРІКМЕДФАРМ СІМФЕРОПОЛЬ"
Registered Current as of 21.12.2025.
Last updated on 22.08.2025
USREOU
34740300
Date of registration
24.11.2006
Authorised person
-
ШАБЛІЙ МИКОЛА ФЕДОРОВИЧSupervisor
-
ШАБЛІЙ МИКОЛА ФЕДОРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
associated with countries waging hostilities against Ukraine
38 000,00
ШАБЛІЙ МИКОЛА ФЕДОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
7 600,00 UAH (20%)
"МАДЖЕРІКМЕДФАРМ"
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
3 800,00 UAH (10%)
ЛОПУХИН КИРИЛО ВАЛЕНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ШЕЙН ЮРІЙ ІЗРАЇЛЬОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ЧЕРНИХ СЕРГІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ТОНІНА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ТОНІНА СВІТЛАНА ВОЛОДИМИРІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ТОНІН ВІТАЛІЙ СЕРГІЙОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
СОЛОЖЕНКІН ОЛЕГ ЮРІЙОВИЧ
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
РЯБІНІНА НІНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
РОМАНЮК МАРІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ПОТІЄНКО НАДІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ПОЛУНІНА НАДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
НАЙДЬОНОВА ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ЛУКАШОВ ФЕДІР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ЛИСЕНКО ВІКТОР ВІТАЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
АБРОСІМОВА ЛЮДМИЛА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КІРЄЄВ АНДРІЙ ВАЛЕРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КУЗЬМІН СЕРГІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КОРЖ НАТАЛЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КОВРЕШКІНА ВІРА ВЯЧЕСЛАВІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КЛЬОЦКІНА СВІТЛАНА АШЕРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
КЕБЕЦ АНДРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ДИГАЛЬ ЛЮБОВ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ГОРЯЧЕВ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ГАНІЧКІНА ГАЛИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
БІРЮКОВА ТАМАРА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
БУЛАВКО ПЕТРО ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
БОГАЧЕВА НАДІЯ ПЕТРІВНА
Country of citizenship: Russian Federation
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
АЛІЄВ ЮРІЙ ЄЛМАРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
ШКУНДА ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
950,00 UAH (2.5%)
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 "MADGERIKMEDFARM SIMFEROPOL" 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 "MADGERIKMEDFARM SIMFEROPOL"
There are no financial statements. 9
Tax data: TOV "MADGERIKMEDFARM SIMFEROPOL"
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. Not a VAT payer
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 "MADGERIKMEDFARM SIMFEROPOL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "MADGERIKMEDFARM SIMFEROPOL"
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 "MADGERIKMEDFARM SIMFEROPOL"
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 "MADGERIKMEDFARM SIMFEROPOL"
15
Information on enforcement proceedings: TOV "MADGERIKMEDFARM SIMFEROPOL"
Verify firm/self-employed
Other companies with the same main activity
