Company business reputation file
General characteristics from open sources
legal entity
TOV "MED-SERVIS HARKIV" USREOU 36456170
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕД-СЕРВІС ХАРКІВ"
Registered Current as of 11.03.2025.
Last updated on 30.03.2024
USREOU
36456170
Date of registration
10.06.2009
Authorised person
-
ЯКОВЕНКО ЄВГЕНІЯ ОЛЕКСІЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
46 208 500,00
Founders
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МЕД-СЕРВІС ГРУПП"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
45 358 150,00 UAH (98.16%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ЕСТЕЙТ СЛОБОЖАНЩИНА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
409 212,00 UAH (0.89%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ЕСТЕЙТ ПОЛТАВА"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
281 333,00 UAH (0.61%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ЕСТЕЙТ СУМИ"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
102 303,00 UAH (0.22%)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РЕАЛ ЕСТЕЙТ НОРД"
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
51 152,00 UAH (0.11%)
ТОКАРЕВ ОЛЕГ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 350,00 UAH (0.01%)
Beneficiaries
ТОКАРЕВ ОЛЕГ ГЕННАДІЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Непрямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 98.16
Activities
Code KVED 47.73 Роздрібна торгівля фармацевтичними товарами в спеціалізованих магазинах
Basic
21.20 Виробництво фармацевтичних препаратів і матеріалів
46.46 Оптова торгівля фармацевтичними товарами
46.90 Неспеціалізована оптова торгівля
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах
47.74 Роздрібна торгівля медичними й ортопедичними товарами в спеціалізованих магазинах
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
70.21 Діяльність у сфері зв'язків із громадськістю
70.22 Консультування з питань комерційної діяльності й керування
73.11 Рекламні агентства
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
82.30 Організування конгресів і торговельних виставок
Change history of registration data
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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.
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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
1756
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements
Year
2023
Form of enterprise
Financial statements of large enterprise
Assets
128 867 thousand UAH
Liabilities
143 505 thousand UAH
Number of employees
-
Net profit
270 thousand UAH
Revenue
345 818 thousand UAH
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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 Date of registration
09.07.2009
Individual tax number
364561720316
Tax debt as of 28.01.2022
1.26 UAH
The state budget
1.26 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.02.2025
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Judges
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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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.
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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.
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Vehicles
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Licenses
Verify firm/self-employed
Other companies with the same main activity
