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BIORESURS

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Profile
Date of update 06.05.2021
Access to current data
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Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОРЕСУРС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
31439957
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Registration date
28.05.2001 (19 years 11 months)
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The size of the authorized capital
292 553.15 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
38.32 Recovery of sorted materials
Other:
  • 22.29 Manufacture of other plastic products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: Ukrayina, 61108, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMICHNA, budynok 1
Phone number: 7591759
Date of update 23.04.2021
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.
Факс: +380577591759
Date of update 23.04.2021
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 31439957

Date of update 06.05.2021
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BOYKO ANATOLIY IVANOVYCH

Founder address: UKRAYINA, 61093, M. KHARKIV, NOVOBAVARSKYY RAYON, PROVULOK POVZUNOVA, BUDYNOK 2/1 KVARTYRA 21

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNFORM-SERVYS"

Founder’s USREOU code 31555153

Founder address: Ukrayina, 61012, KHarkivska obl., misto KHarkiv, VULYTSIA SUZDALSKI RIADY, budynok 12

Amount of contribution to authorized capital: 263 297.83 UAH

Share (%): 90,0000%

PRYVATNE PIDPRYIEMSTVO "DMA KAPITAL-2007"

Founder’s USREOU code 35071295

Founder address: Ukrayina, 61012, KHarkivska obl., misto KHarkiv, VULYTSIA ENHELSA, budynok 33

Amount of contribution to authorized capital: 29 255.32 UAH

Share (%): 10,0000%

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Ownership and permissions BIORESURS

Trademarks
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Vehicles
Data is not available in registries
Licences
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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 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

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Tax and other state bodies
Sign of profitability
(as of 07.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 314399520316

Date of registration: 27.09.2006

Canceled VAT certificate

Taxpayer identification number (cancelled): 314399520316

Date of cancellation of VAT payer registration: 18.01.2006

Reason of cancellation: registration as single tax payer

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
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
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 11.06.2001

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 15.06.2001

Registration number: 12889

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, KYYIVSKA DPI (KYYIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 12.04.2002

Registration number: 11428

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 10 of documents

Date of update 06.05.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
13.01.2020 Court decree Criminal 86923832 755/11871/17
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
28.10.2019 Court decree Criminal 85279658 755/11871/17
24.10.2019 Court decree Criminal 85156704 755/11871/17
22.10.2019 Court decree Criminal 85156676 755/11871/17
02.10.2019 Court decree Criminal 84681737 755/11871/17
01.10.2019 Court decree Criminal 85027795 755/11871/17

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.06.2001 Change of a type of activity 13141 - VYROBNYTSTVO VYROBIV IZ PLASTMAS(BEZ VYROBNYTSTVA HRAMPLASTYNOK,MAHNITNYKH KASET I KOMPAKT DYSKIV
11.06.2001 Change of a size of the authorized capital 12,000 UAH
11.06.2001 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 60
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Часті запитання

Який ЕГРПОУ компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS - 31439957.

Який стан компанії TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS ?

На дату 06.05.2021 контрагент TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS має статус - Not in the process of dissolution.

Яка повна назва TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31439957 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS.

Яка скорочена назва компанії 31439957 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31439957 на 06.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 31439957 ?

На дату 06.05.2021 у 31439957 основний вид економічної діяльності 38.32 Recovery of sorted materials.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIORESURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 31439957 зареєстрований в Ukrayina, 61108, KHarkivska obl., misto KHarkiv, VULYTSIA AKADEMICHNA, budynok 1.

Company Information "BIORESURS"

Get key information about the "BIORESURS" legal entity. A complete profile about this legal entity will assist auditors in deciding whether to work with this business partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 31439957. Based on an enterprise’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 area a given counterparty is located. For instance, "BIORESURS" is located in Kharkiv according to our catalog for the letter B, and the legal address of this legal entity is at 61108, CITY KHARKIV, STREET AKADEMICHNA, BUILDING 1. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "BIORESURS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "BIORESURS" include its Chepurko Ievheniy Mykolayovych, Chepurko Ievheniy Mykolayovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "YNFORM-SERVYS", PRYVATNE PIDPRYIEMSTVO "DMA KAPITAL-2007", Boyko Anatoliy Ivanovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter B in our catalog.