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10 Autel Dual 640T quadcopters
30 bulletproof

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AT BIOFARM

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

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No problems detected 2

536 factors verified

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Profile
Date of update 25.06.2022
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Legal entity's full name
(as of 25.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AT BIOFARM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТ БІОФАРМ"
Legal entity's status
(as of 25.06.2022)
Not in the process of dissolution
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USREOU code
23317811
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Registration date
15.03.1995 (27 years 3 months)
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The size of the authorized capital
1 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
21.20 Manufacture of pharmaceutical preparations
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.46 Wholesale of pharmaceutical goods
  • 82.30 Organisation of conventions and trade shows
  • 47.73 Dispensing chemist in specialised stores
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 36.00 Water collection, treatment and supply
  • 20.20 Manufacture of pesticides and other agrochemical products
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 61033, KHarkivska obl., misto KHarkiv, vul.Klemenova Dacha, budynok 12, kvartyra 11
Phone number: +380577202155
Date of update 23.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 23317811

Date of update 25.06.2022
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KUZMIN ANATOLIY ALBERTOVYCH

Founder address: Ukrayina, 61075, KHarkivska obl., misto KHarkiv, VULYTSIA LUYI PASTERA, budynok 21

Amount of contribution to authorized capital: 600.00 UAH

Share (%): 31,5789%

BOROVKO OLEKSANDRA OLEKSANDRIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 1

Amount of contribution to authorized capital: 130.00 UAH

Share (%): 6,8421%

BOROVKO HALYNA MYKOLAYIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 2

Amount of contribution to authorized capital: 1 040.00 UAH

Share (%): 54,7368%

BOROVKO SOFIIA OLEKSANDRIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 2

Amount of contribution to authorized capital: 130.00 UAH

Share (%): 6,8421%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Borovko Halyna Mykolayivna
Ukrayina, 61096, KHarkivska obl., misto KHarkiv, vul.Sirka Ivana(pn), budynok 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 54.74

Kuzmin Anatoliy Albertovych
Ukrayina, 61057, KHarkivska obl., misto KHarkiv, vul.Pastera Luyi, budynok 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 31.58

Financial scoring

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Affiliates and assigns 23317811

Date of update 25.06.2022
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
AKTSIONERNE TOVARYSTVO "BIOFARM"

USREOU code: 23317811

Registered office: Ukrayina, 61057, KHarkivska obl., misto KHarkiv, PROV. TEATRALNYY, budynok 5, kvartyra 1-A

Ownership and permissions AT BIOFARM

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 26.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.05.2022)
Valid VAT certificate

Taxpayer identification number: 233178120312

Date of registration: 20.07.1997

Register "Find out more about your business partner"
(as of 21.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.06.2022)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 16.03.1995

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.03.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 23.03.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AT BIOFARM

Description of lot Contracting entity Contract date Contract amount, UAH
Vaktsyna proty iashchuru (dzherelo finansuvannia - derzhavnyy biudzhet); vaktsyna proty iashchuru (dzherelo finansuvannia - derzhavnyy biudzhet) 500000 sht
DERZHAVNA SLUZHBA UKRAYINY Z PYTAN BEZPECHNOSTI KHARCHOVYKH PRODUKTIV TA ZAKHYSTU SPOZHYVACHIV 30.10.2019 29 800 000
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Court Register — 67 of documents

Date of update 25.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
22.02.2022 Court decree Civil 103482522 953/23624/21
14.02.2022 Court decree Civil 103414515 953/1784/22
01.02.2022 Court decree Economic 102889344 904/8336/21
21.01.2022 Court decree Criminal 102635806 953/467/22
20.01.2022 Court decree Civil 102604120 953/23624/21
18.01.2022 Court decree Economic 102723991 904/8336/21
12.01.2022 Court decree Civil 102521105 953/23624/21
10.01.2022 Court decree Economic 102461798 904/8336/21
22.12.2021 Court decree Economic 102102483 904/8336/21
20.12.2021 Decree Economic 102261170 909/53/21

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.01.1998 Change of a type of activity 71212 - APTECHNI ZAKLADY
16.01.1998 Change of a size of the authorized capital 750 UAH
16.01.1998 Change the address M.KHARKIV, KYYIVSKYY R-N PROV. TEATRALNYY BUD. 5, KB. 1-A
Phone: 40-04-30
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Company Information "АТ БІОФАРМ"

Get legal information about the "АТ БІОФАРМ" legal entity. Key information about this legal entity will assist purchasing departments in making decisions about whether to work with this entrepreneur. This material is stored in open 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 23317811. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "АТ БІОФАРМ" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, 61033, Харківська обл., місто Харків, вул.Клеменова Дача, будинок 12, квартира 11. Furthermore, our system can find even more in-depth information.

Company Data "АТ БІОФАРМ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "АТ БІОФАРМ" include its Солодовник Наталія Сергіївна, Солодовник Наталія Сергіївна, as well as Кузьмін Анатолій Альбертович, Боровко Олександра Олександрівна, Боровко Галина Миколаївна, Боровко Софія Олександрівна. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter A in our catalog.