АСОЦІАЦІЯ БІОКОНВЕРСІЯ

20243443

Automatic verification of factors that may affect cooperation

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

АСОЦІАЦІЯ БІОКОНВЕРСІЯ

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Legal entity's status
(as of 07.07.2025)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

20243443

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Registration date

15.10.1993 (31 year 8 months)

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

Date of record: 03.04.2017

Record number: 1 224 172 0005 007675

Economic operator’s status: спрощена процедура припинення

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Authorised person

КУЛИК ОЛЕКСАНДР ПАВЛОВИЧ kerivnyk
КУЛИК ОЛЕКСАНДР ПАВЛОВИЧ predstavnyk

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The size of the authorized capital

1.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

88.88.8 Інформація введена з реїстраційної картки - вид діяльності відсутній (основний)

Contacts

Location of the legal entity:

49000, Дніпропетровська обл., місто Дніпро, ВУЛ. НАБЕРЕЖНА ПЕРЕМОГИ, будинок **, квартира **

Participants and beneficiaries 20243443

Date of update 07.07.2025

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

ВІДОМОСТІ ВІДСУТНІ

Founder address: , М. ДНІПРОПЕТРОВСЬК, М. ДНІПРОПЕТРОВСЬК

Amount of contribution to authorized capital: 1.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

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 08.07.2025)

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

No information about the person found in the database

(as of 21.01.2017)

Registered with control authorities as such in which respect a court decision on dissolution not resulting from bankruptcy came into force, or dissolution proceedings have been initiated

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 адміністративних послуг та дозвільних процедур Дніпровської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 01.01.1994

Date of de-registration: 04.04.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 21.06.1994

Registration number: 2468

Date of de-registration: 03.04.2017

De-registration number: 1704630201548

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У СОБОРНОМУ РАЙОНI М. ДНIПРА ГОЛОВНОГО УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39545734

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 29.06.1994

Registration number: 04030403335

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
06.04.2017	Change of the legal entity name		"ASOTSIATSIIA BIOKONVERSIIA" ( TOV "ASOTSIATSIIA BIOKONVERSIIA")
06.04.2017	Change of a type of activity		88.88.8 - information entered from the card - no activity type
06.04.2017	Change of a size of the authorized capital		1 UAH

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"АСОЦІАЦІЯ БІОКОНВЕРСІЯ" Information

Get key facts about the "АСОЦІАЦІЯ БІОКОНВЕРСІЯ" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this contractor. This data is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 20243443. 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, "АСОЦІАЦІЯ БІОКОНВЕРСІЯ" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at , Дніпропетровська обл., місто Дніпро, ВУЛ. НАБЕРЕЖНА ПЕРЕМОГИ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.

"АСОЦІАЦІЯ БІОКОНВЕРСІЯ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АСОЦІАЦІЯ БІОКОНВЕРСІЯ" include its Кулик Олександр Павлович, Кулик Олександр Павлович, as well as ВІДОМОСТІ ВІДСУТНІ. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter A in our catalog.

ТОВ "АСОЦІАЦІЯ БІОКОНВЕРСІЯ"

20243443

Participants and beneficiaries 20243443

YouControl registered legal persons/individuals change log - 9

"АСОЦІАЦІЯ БІОКОНВЕРСІЯ" Information

"АСОЦІАЦІЯ БІОКОНВЕРСІЯ" Data