ТОВ "СІНБІАС ФАРМА"

33200048

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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.

List of key due diligence factors identified by Express Analysis:

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 10.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 10.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СІНБІАС ФАРМА

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Legal entity's status
(as of 10.09.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

33200048

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Registration date

23.09.2004 (21 year 11 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 22.10.2019

Record number: 1 103 117 0072 046356

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person

КОШЕЛЬ ВАДИМ ВІКТОРОВИЧ 24.09.2013, kerivnyk (zhidno statutu)

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The size of the authorized capital

800 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

21.10 Виробництво основних фармацевтичних продуктів

Total for this NACE code: 145

Other:

46.90 Неспеціалізована оптова торгівля
46.46 Оптова торгівля фармацевтичними товарами
21.20 Виробництво фармацевтичних препаратів і матеріалів

20.14 Виробництво інших основних органічних хімічних речовин

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Contacts

Location of the legal entity:

Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ФОРТЕЧНА, будинок **А

Phone number:

80623811256

Date of update 22.08.2026

Participants and beneficiaries 33200048

Date of update 10.09.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR, AUDIT COMMISSION

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

Final beneficiary owner (controller)

KHEBER SANCHEZ MAURISIO

Founder address: BELIZ, 7, SPENISH TAUN, ARIA, MOSKAL VILEDZHBELIZ, 2, SPENISH TAUN, ARIA, MOSKAL VILEDZH

KOMPANIIA "DARMINA BIZNES LTD

List of legal entity founders/members

ПОДОЛЬСЬКА НАДІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 83003, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок 22, квартира 22

Amount of contribution to authorized capital: 8 000.00 UAH

Share (%): 1%

КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД" (DARMINA BUSINESS LTD.)

Founder address: Беліз, місто Беліз, Філліп С. В. Голдсон Хайвей, офіс 1

Amount of contribution to authorized capital: 792 000.00 UAH

Share (%): 99%

Financial scoring

Market Score

Affiliates and assigns 33200048

Date of update 10.09.2026

Current data only in paid tariffs

Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа

"НАУКОВО-ВИРОБНИЧА ФІРМА "СІНБІАС ФАРМА"

USREOU code: 23425280

Registered office: Україна, **4, ПАНФІЛОВА, **, ДОНЕЦЬК, КИЇВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ

"БІОТЕХ"

USREOU code: 31172192

Registered office: Україна, **0, ВУЛ.УНІВЕРСИТЕТСЬКА, **, М.ДОНЕЦЬК, ВОРОШИЛОВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ

Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SYNBIAS FARMA"

USREOU code: 39199452

Registered office: Ukrayina, **5, Donetska obl., misto Donetsk, VULYTSIA KRIPYLNYKIV, budynok **

Ownership and permissions SINBIAS FARMA

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

3 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 11.09.2026)

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

(as of 07.01.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 332000405613

Date of cancellation of VAT payer registration: 17.10.2019

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

Dissolved

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 05.10.2004

Date of de-registration: 23.10.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників податків

Date of registration: 13.10.2004

Registration number: 06102334

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ЗАПОРІЗЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118663

Information about institutional register: Реєстр платників єдиного внеску

Finance

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Financial indicators, thousand UAH

Indicators	2012	2013	2015	2016	2017
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 33 of documents

Date of update 10.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.02.2020	Court ruling	Civil	87397955	201/10603/19
17.10.2019	Court ruling	Economic	85012753	908/648/19
15.10.2019	Court ruling	Civil	85029514	201/10603/19
08.10.2019	Court ruling	Economic	84815926	908/648/19
18.09.2019	Court ruling	Civil	84359701	201/10603/19
23.07.2019		Economic	83176511	908/648/19
12.07.2019	Court ruling	Economic	82995590	908/648/19
28.05.2019	Court ruling	Economic	82066878	908/648/19
03.05.2019	Court ruling	Economic	81503120	908/648/19
04.04.2019	Court ruling	Economic	81037769	908/648/19

YouControl registered legal persons/individuals change log - 60

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Date	Event	Past	Present
21.22.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SINBIAS FARMA" ( TOV "SINBIAS FARMA")
11.11.1211	Change of a size of the authorized capital		800,000 UAH
21.21.2112	Change the address		Ukrayina, 2, Zaporizka obl., misto Zaporizhzhia, VULYTSIA FORTECHNA, budynok A Phone: ----**

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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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"СІНБІАС ФАРМА" Information

Get complete information about the "СІНБІАС ФАРМА" legal entity. A complete profile about this legal entity will assist managers in deciding whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33200048. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СІНБІАС ФАРМА" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ФОРТЕЧНА, будинок **А. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "СІНБІАС ФАРМА", USREOU 33200048?

According to the latest available verification "СІНБІАС ФАРМА", LLC has the following structure:

Authorised person — Кошель Вадим Вікторович, ;
Ultimate beneficial owner (controller) — Кошель Вадим Вікторович, ;
Founders/shareholders — Подольська Надія Володимирівна, КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД" (DARMINA BUSINESS LTD.), Хебер Санчез Маурісіо, КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "СІНБІАС ФАРМА"?

The Unified Register of Court Decisions contains 33 documents where "СІНБІАС ФАРМА" (33200048) is mentioned.

How to identify the corporate connections of "СІНБІАС ФАРМА"?

YouControl provides access to a visual map of "СІНБІАС ФАРМА" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "СІНБІАС ФАРМА" with similar companies?

YouControl allows you to review "СІНБІАС ФАРМА" primary business activity — code 21.10 Manufacture of basic pharmaceutical products — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "СІНБІАС ФАРМА" LLC is compared to its competitors.

How to review the ownership structure of "СІНБІАС ФАРМА" and changes in founders over recent years?

YouControl displays the history of registration changes for "СІНБІАС ФАРМА", including changes in owners, share capital, management, legal address, and other details.

For "СІНБІАС ФАРМА", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "СІНБІАС ФАРМА"?

YouControl allows you to view all authorised persons, founders, and managers of "СІНБІАС ФАРМА", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"СІНБІАС ФАРМА" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "СІНБІАС ФАРМА" include its Кошель Вадим Вікторович, , as well as Подольська Надія Володимирівна, КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД" (DARMINA BUSINESS LTD.), Хебер Санчез Маурісіо, КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД. With the full version of our site you can locate legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter S in our catalog.