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TOV BIOSYNTEZ

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIOSYNTEZ
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОСИНТЕЗ"
Legal entity's status
(as of 24.06.2021)
Dissolved
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USREOU code
32209872
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Registration date
03.10.2002 (18 years 8 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 25.04.2013

Record number: 1 071 117 0017 000385

Economic operator’s status: припинено

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The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 40.10.5 Distribution of electricity
  • 40.20.1 Manufacture of gas
  • 51.12.0 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KHORYVA, budynok 41-B
Phone number: 5313812
Date of update 04.09.2019
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 32209872

Date of update 24.06.2021
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
List of legal entity founders
SHARPATYY SERHIY MYKHAYLOVYCH

Founder address: 98100, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA CHELNOKOVA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 100,0000%

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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 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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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 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 04.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322098726564

Date of cancellation of VAT payer registration: 30.08.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2020)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 25.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 08.10.2002

Date of de-registration: 26.04.2013

DPI U PODILSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088848

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

Date of registration: 14.10.2002

Registration number: 4078

Upravlinnia PFU v Podilskomu rayoni m.Kyieva

ID code of body: 26087978

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

Date of registration: 11.10.2002

Registration number: 02-8241;

Date of de-registration: 25.04.2013

De-registration number: 100000005812473

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 24.06.2021
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.
08.07.2020 Court decree Criminal 90277227 755/18473/16-к
20.05.2020 Court decree Criminal 89369829 755/18473/16-к
19.03.2020 Court decree Criminal 88345026 755/18473/16-к
18.12.2019 Court decree Criminal 86722772 755/18473/16-к
04.12.2019 Court decree Criminal 86098627 755/18473/16-к
04.12.2019 Court decree Criminal 86125639 755/18473/16-к
09.09.2019 Court decree Criminal 84135852 755/18473/16-к
05.09.2019 Court decree Criminal 84087975 755/18473/16-к
29.08.2019 Court decree Criminal 84000725 755/18473/16-к
31.07.2019 Court decree Criminal 83368478 755/18473/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
28.10.2002 Change of a type of activity 80200 - ZBUT
28.10.2002 Change of a size of the authorized capital 60,000 UAH
28.10.2002 Change the address M.KYYIV, PODILSKYY R-N VUL. FRUNZE BUD. 86
Phone: 531-38-17
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІОСИНТЕЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІОСИНТЕЗ" - 32209872.

Який стан компанії ТОВ "БІОСИНТЕЗ" ?

На дату 24.06.2021 контрагент ТОВ "БІОСИНТЕЗ" має статус - Dissolved.

Яка повна назва ТОВ "БІОСИНТЕЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32209872 на 24.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIOSYNTEZ.

Яка скорочена назва компанії 32209872 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32209872 на 24.06.2021 має таку офіційну скорочену назву ТОВ "БІОСИНТЕЗ".

Який основний КВЕД у контрагента 32209872 ?

На дату 24.06.2021 у 32209872 основний вид економічної діяльності 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIOSYNTEZ ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 32209872 зареєстрований в 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA KHORYVA, budynok 41-B.

Contracting party "BIOSYNTEZ" data

Get key details on company "BIOSYNTEZ". "BIOSYNTEZ" was registered on 03.10.2002. Chief executive of undertaking is Sharpatyy Serhiy Mykhaylovych, Sharpatyy Serhiy Mykhaylovych, Tovarystvo Z Obmezhenoiu Vidpovidalnistiu Seym Invest. The corporate seat of "BIOSYNTEZ" is 04071, CITY KYIV, STREET KHORYVA, BUILDING 41-B.

Contracting party "BIOSYNTEZ" Data

The main line of business is 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "BIOSYNTEZ" is assigned EDRPOU code 32209872. The authorised capital of company "BIOSYNTEZ" amounts to 60 000.00 UAH. Contracting party "BIOSYNTEZ" is mentioned in 4 judicial documents. Contracting party "BIOSYNTEZ" sanctions screening returned no information on the person or related persons found. More of essential details on "BIOSYNTEZ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.