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General characteristics from open sources
legal entity
TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91" USREOU 38503693
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TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- 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.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАНІВСЬКА ЦЕНТРАЛЬНА РАЙОННА АПТЕКА №91"
Registered Current as of 09.01.2026.
Last updated on 20.02.2025
USREOU
38503693
Date of registration
18.03.2013
Authorised person
-
НІКОЛЕНКО ЖАННА ВАСИЛІВНАSupervisor
-
НІКОЛЕНКО ЖАННА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі модельного статуту
Founders
2 100,00
ЖАЛНІН ОЛЕКСАНДР ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
760,40 UAH (36.21%)
НІКОЛЕНКО ЖАННА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
457,60 UAH (21.79%)
ПЕТРЕНКО НАДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
420,00 UAH (20%)
АРХИПОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
МОТОРНА ОЛЕНА ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ЧЕРЕДНИК КАТЕРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
СТЕПАНЕНКО ЛЮДМИЛА ЮРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
СЕРЕДЕНКО СВІТЛАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
САПРИГА ЛЮДМИЛА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ПОЛІШКО ЛЮБОВ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ПОЛЬОВА ОКСАНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ОСАДЧА НАТАЛІЯ ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
НЕМИРСЬКА ВІКТОРІЯ ВАЛЕРІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
МИХАЛЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
БАРАБОЛІНА ЛАРИСА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ЛЕЩЕНКО ВАЛЕРІЙ ЮРІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
КУТОВА СВІТЛАНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
КОСТЕНКО ОЛЬГА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
КОВАЛЬЧУК ІННА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ЖАРКОВА ВІКТОРІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ДІДАШ НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ГРИГОРОВА КАТЕРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ВОРОНІНА НАДІЯ СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
БОЙКО ЛЮДМИЛА ПАВЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
ЯНКОВСЬКА НАТАЛІЯ ЛЕОНІДІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
21,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - НІКОЛЕНКО ЖАННА ВАСИЛІВНА, УКРАЇНА , ЧЕРКАСЬКА ОБЛАСТЬ , МІСТО КАНІВ, ВУЛИЦЯ ГЕРОЇВ ДНІПРА, БУДИНОК 35, КВАРТИРА 204
Beneficiaries
НІКОЛЕНКО ЖАННА ВАСИЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 21.79
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 TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91" 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
1617
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
Year
2024
Form of enterprise
Financial statements of large enterprise
Assets
1 960 thousand UAH
Liabilities
772 thousand UAH
Number of employees
8
Net profit
-54 thousand UAH
Revenue
8 405 thousand UAH
9
Tax data: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
01.09.2013
Individual tax number
385036923062
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: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
12
Encumbrances of movable property: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
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.
13
Real estate objects: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
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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Licenses: TOVARISTVO Z OBMEGENOYU VIDPOVIDALNISTYU "KANIVSKA TSENTRALNA RAYONNA APTEKA №91"
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