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Profile
Date of update 20.11.2019
Access to current data
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Legal entity's full name
(as of 20.11.2019)
PRYVATNE PIDPRYIEMSTVO BIOS PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БІОС ПЛЮС"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
30982995
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Registration date
30.05.2000 (19 years 5 months)
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Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.49 Raising of other animals
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.43 Wholesale of electrical household appliances
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.63 Wholesale of mining, construction and civil engineering machinery
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.99 Other information service activities n.e.c.
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 43000, Volynska obl., misto Lutsk, VULYTSIA KIVERTSIVSKA, budynok 9
E-mail: biosplus15@gmail.com

Participants and beneficiaries 30982995

Date of update 20.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
DIRECTOR
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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
SHYSHKIN PAVLO VOLODYMYROVYCH

Founder address: 52300, Dnipropetrovska obl., Krynychanskyy rayon, selo Novokalynivka, VULYTSIA PROLETARSKA, budynok 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.11.2019)
Valid VAT certificate

Taxpayer identification number: 309829904632

Date of registration: 02.06.2000

Register single tax payers
(as of 19.04.2018)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 20.11.2019)
04030315762
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 20.11.2019)
52
Register "Find out more about your business partner"
(as of 21.06.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 24.06.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  358 386 UAH

State:  358 168 UAH

Local:  218 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 31.05.2000

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 02.06.2000

Registration number: 19695

DPI U SHEVCHENKIVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39734820

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 31.05.2000

Registration number: 04030315762

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 17 of documents

Date of update 20.11.2019
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.11.2018 Decision Civil 78238120 669/1014/18
12.11.2018 Court decree Civil 77796317 333/2996/18
22.10.2018 Decision Administrative 77272737 804/3842/18
22.10.2018 Court decree Criminal 77797514 335/6098/18
17.09.2018 Court decree Criminal 76478745 200/10164/18
25.07.2018 Court decree Administrative 75480400 804/3842/18
23.03.2018 Court decree Criminal 73042918 335/1850/18
19.03.2018 Court decree Criminal 73043931 335/10121/17
06.03.2018 Court decree Criminal 72743460 335/14697/17
06.03.2018 Court decree Criminal 72743384 335/14697/17

YouControl registered legal persons/individuals change log - 21

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Date Event Past Present
25.09.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
25.09.2003 Change of a size of the authorized capital 500 UAH
25.09.2003 Change the address M.DNIPROPETROVSK, ZHOVTNEVYY R-N VUL. HOHOLIA BUD. 29
Phone: 370-20-51
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Related individuals
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Company Information "BIOS PLIUS"

Get key details about the "BIOS PLIUS" firm. A complete profile about this firm will help business founders in determining whether to work with this contractor. This material can be found in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 30982995. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "BIOS PLIUS" is located in Dnipro according to our catalog for the letter B, and the legal address of this firm is at 43000, CITY DNIPRO, STREET KIVERTSIVSKA, BUILDING 9. Furthermore, our service can locate even more in-depth profiles.

Company Data "BIOS PLIUS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "BIOS PLIUS" include its manager Shyshkin Pavlo Volodymyrovych, as well as Shyshkin Pavlo Volodymyrovych. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter B in our catalog.