AT BIOFARM

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 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.

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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 25.06.2022

Current data only in paid tariffs

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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Authorised person

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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

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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

Participants and beneficiaries 23317811

Date of update 25.06.2022

Current data only in paid tariffs

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

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

Market Score

Affiliates and assigns 23317811

Date of update 25.06.2022

Current data only in paid tariffs

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

47 trademarks

Vehicles

Data is not available in registries

Licences

7 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 26.06.2022)

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

(as of 02.05.2022)

Valid VAT certificate

Taxpayer identification number: 233178120312

Date of registration: 20.07.1997

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 16.03.1995

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 28.03.1995

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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

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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

Court Register — 67 of documents

Date of update 25.06.2022

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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Related individuals

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

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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.