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Registration

ЗАО "БІОМОС"

14076343

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Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.07.2025)

АКЦІОНЕРНЕ ТОВАРИСТВО БІОМОС

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Legal entity's status
(as of 15.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

14076343

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Registration date

04.08.1994 (30 years 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.12.2011

Record number: 1 480 111 0009 020115

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person

СОЛДАТОВ ОЛЕКСАНДР ДМИТРОВИЧ kerivnyk
СОЛДАТОВ ОЛЕКСАНДР ДМИТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

750.00 UAH

Type of business entity

CLOSED JOINT-STOCK COMPANY

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Activities

Main:

51.51.0 Оптова торгівля паливом

Other:

80.42.0 Освіта дорослих та інші види освіти
51.70.0 Інші види оптової торгівлі
33.30.0 Проектування та монтаж систем керування технологічними процесами

24.42.0 Виробництво фармацевтичних препаратів і матеріалів

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Contacts

Location of the legal entity:

Україна, **0, Харківська обл., місто Харків, ХАРКІВСЬКА НАБЕРЕЖНА, будинок **

Phone number:

7156401

Date of update 10.02.2025

Participants and beneficiaries 14076343

Date of update 15.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТРИ ЮРИДИЧНІ ОСОБИ

Founder’s USREOU code 12345678

Founder address: Україна, **0, Харківська обл., місто Харків, ХАРКІВСЬКА НАБЕРЕЖНА, будинок **

Amount of contribution to authorized capital: 189.80 UAH

Share (%): 25,31%

ВІСІМНАДЦЯТЬ ФІЗИЧНИХ ОСІБ

Founder address: Україна, 61050, Харківська обл., місто Харків, ХАРКІВСЬКА НАБЕРЕЖНА, будинок 2

Amount of contribution to authorized capital: 560.20 UAH

Share (%): 74,69%

Financial scoring

Market Score

Ownership and permissions AKTSIONERNE TOVARYSTVO BIOMOS

Trademarks (archive)

1 trademark

Vehicles

Data is not available in registries

Licences

Data is not available in registries

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 16.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 31.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 140763420341

Date of cancellation of VAT payer registration: 10.11.2010

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.09.2019)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстрації Харківської міської ради

Finance

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Financial indicators, thousand UAH

Indicators	2005	2006	2007	2008	2009
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 5 of documents

Date of update 15.07.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
12.06.2014	Court ruling	Civil	39379742	755/14147/14-ц
05.12.2012		Administrative	27968983	10810/12/2070
23.05.2011		Cases of administrative offenses	15779854	3-398/11
16.02.2011		Cases of administrative offenses	35304853	3-671/11
25.01.2011		Cases of administrative offenses	26716842	3-404/11

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		AKTSIONERNE TOVARYSTVO "BIOMOS" ( ZAO "BIOMOS")
15.10.2020	Change of a size of the authorized capital		750 UAH
15.10.2020	Change the address		61050, KHarkivska obl., misto KHarkiv, KHARKIVSKA NABEREZHNA, budynok Phone: --**

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Related individuals

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The section contains information about the company's relations with individuals.

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АКЦІОНЕРНЕ ТОВАРИСТВО "БІОМОС" Information

Get legal information about the АКЦІОНЕРНЕ ТОВАРИСТВО "БІОМОС" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this partner. This information is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 14076343. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО "БІОМОС" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Харківська обл., місто Харків, ХАРКІВСЬКА НАБЕРЕЖНА, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО "БІОМОС" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО "БІОМОС" include its Солдатов Олександр Дмитрович, Солдатов Олександр Дмитрович, as well as ТРИ ЮРИДИЧНІ ОСОБИ, Вісімнадцять Фізичних Осіб. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kharkiv or under the letter A in our catalog.