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LIMITED LIABILITY COMPANY ''BIOM-CENTR'' (LLC ''BIOM-CENTR'')

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Profile
Date of update 09.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY ''BIOM-CENTR''
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Short name
LLC ''BIOM-CENTR''
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОМ-ЦЕНТР"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
33536441
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Registration date
04.05.2005 (16 years)
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The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.75 Wholesale of chemical products
Other:
  • 82.92 Packaging activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.21 Service activities incidental to land transportation
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 18000, CHerkaska obl., misto CHerkasy, VULYTSIA NEBESNOYI SOTNI/BLAHOVISNA, budynok 105/269, ofis 541-542
E-mail: biom-centr@ukr.net
Date of update 22.03.2021
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.
Phone number: +380674707762
Date of update 22.03.2021
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 33536441

Date of update 09.05.2021
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)
DENYSENKO OLHA ANTONIVNA

Founder address: UKRAYINA , CHERKASKA OBL.18000, M.CHERKASY PRYDNIPROVSKYY R-N VUL. HOHOLIA BUD..222 KV. 21

PONOMAROV OLEKSANDR HENNADIYOVYCH

Founder address: UKRAYINA , CHERKASKA OBL.18000, M.CHERKASY PRYDNIPROVSKYY R-N VUL. ILYINA BUD..211

VERETENNIKOVA IRYNA IVANIVNA

Founder address: UKRAYINA , CHERKASKA OBL., M. CHERKASY SOSNIVSKYY R-N VUL. KIROVA BUD..12 KV..11

List of legal entity founders
DENYSENKO OLENA ANTONIVNA

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, VULYTSIA HOHOLIA, budynok 111, kvartyra 21

Amount of contribution to authorized capital: 9 657.00 UAH

Share (%): 33,3000%

PONOMAROV OLEKSANDR HENNADIYOVYCH

Founder address: Ukrayina, 18005, CHerkaska obl., misto CHerkasy, VULYTSIA ILYINA, budynok 222

Amount of contribution to authorized capital: 9 657.00 UAH

Share (%): 33,3000%

VERETENNIKOVA IRYNA IVANIVNA

Founder address: Ukrayina, 18002, CHerkaska obl., misto CHerkasy, VULYTSIA KIROVA , budynok 11, kvartyra 22

Amount of contribution to authorized capital: 9 686.00 UAH

Share (%): 33,4000%

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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

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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
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: 335364423010

Date of registration: 16.05.2005

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2021)
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 orhanizatsiynoho zabezpechennia CHerkaskoyi 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: 11.05.2005

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 12.05.2005

Registration number: 435

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UPRAVLINNIA U M.CHERKASAKH, DPI U M.CHERKASAKH (M. CHERKASY)

ID code of body: 43142920

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

Date of registration: 13.05.2005

Registration number: 2302036037/23024

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 — 5 of documents

Date of update 09.05.2021
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
11.12.2019 Decree Economic 86243400 910/4471/19
12.11.2019 Court decree Criminal 85742823 755/11871/17
07.11.2019 Court decree Criminal 85646008 755/11871/17
04.11.2019 Court decree Economic 85357764 910/4471/19
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

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
11.05.2005 Change of a size of the authorized capital 29,000 UAH
11.05.2005 Change the address M.CHERKASY, SOSNIVSKYY R-N VUL. SMILIANSKA BUD. 165
11.05.2005 Change of a director VERETENNIKOV ANDRIY VLADYSLAVOVYCH
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Часті запитання

Який ЕГРПОУ компанії LIMITED LIABILITY COMPANY ''BIOM-CENTR'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ LIMITED LIABILITY COMPANY ''BIOM-CENTR'' - 33536441.

Який стан компанії LIMITED LIABILITY COMPANY ''BIOM-CENTR'' ?

На дату 09.05.2021 контрагент LIMITED LIABILITY COMPANY ''BIOM-CENTR'' має статус - Not in the process of dissolution.

Яка повна назва LIMITED LIABILITY COMPANY ''BIOM-CENTR'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33536441 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ''BIOM-CENTR''.

Яка скорочена назва компанії 33536441 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33536441 на 09.05.2021 не має офіційної скороченої назви компанії.

Який основний КВЕД у контрагента 33536441 ?

На дату 09.05.2021 у 33536441 основний вид економічної діяльності 46.75 Wholesale of chemical products.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ''BIOM-CENTR'' ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 33536441 зареєстрований в 18000, CHerkaska obl., misto CHerkasy, VULYTSIA NEBESNOYI SOTNI/BLAHOVISNA, budynok 105/269, ofis 541-542.

Company Information LIMITED LIABILITY COMPANY ''BIOM-CENTR''

Get a complete profile about the LIMITED LIABILITY COMPANY ''BIOM-CENTR'' legal entity. Key information about this legal entity will assist business founders in making decisions about whether to work with this supplier. This data is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 33536441. Based on a company’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, LIMITED LIABILITY COMPANY ''BIOM-CENTR'' is located in Cherkasy according to our directory for the letter L, and the legal address of this legal entity is at 18000, CITY CHERKASY, BUILDING 105/269, OFFICE 541-542. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY ''BIOM-CENTR''

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of LIMITED LIABILITY COMPANY ''BIOM-CENTR'' include its Veretennikova Iryna Ivanivna, as well as Denysenko Olena Antonivna, Ponomarov Oleksandr Hennadiyovych, Veretennikova Iryna Ivanivna, Denysenko Olha Antonivna, Ponomarov Oleksandr Hennadiyovych, Veretennikova Iryna Ivanivna. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter L in our catalog.