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Company profile
Code: 34252453
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INFORMATION

ТОВ "АРОМА БІО-СЕРВІС"

34252453

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Express Analysis
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Utmost care required 2

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536 factors verified

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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 27.03.2025
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
Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АРОМА БІО-СЕРВІС
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
34252453
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Registration date
27.02.2006 (19 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 30.12.2008

Record number: 1 556 117 0006 017768

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

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Authorised person
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  • ЧЕРЕМУШ ІНГА ДМИТРІВНА kerivnyk
  • ЧЕРЕМУШ ІНГА ДМИТРІВНА pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))
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The size of the authorized capital
155 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
93.05.0 Надання інших індивідуальних послуг
Contacts
Location of the legal entity: Україна, **9, Одеська обл., місто Одеса, ПРОВУЛОК СЕЧЕНОВА, будинок **, квартира **

Participants and beneficiaries 34252453

Date of update 27.03.2025
Access to current data
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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/members
ШУЛЬКІН РОМАН

Founder address: Ізраїль, 65029, ПРОВУЛОК СЕЧЕНОВА, БУД..1, КВ..12, М.ОДЕСА, ОДЕСЬКА ОБЛАСТЬ

Amount of contribution to authorized capital: 77 500.00 UAH

Share (%): 50,00%

ВІНОКУР ОЛЕКСАНДР МАРКОВИЧ

Founder address: Україна, 65029, Одеська обл., місто Одеса, ПРОВУЛОК СЕЧЕНВОА, будинок 1, квартира 11

Amount of contribution to authorized capital: 77 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.04.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
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Court Register — 1 of documents

Date of update 27.03.2025
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 court proceedings Decision No. Case No.
17.12.2008 Court ruling Economic 2943743 32/48-08-3442
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
29.09.2022 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AROMA BIO-SERVIS"
( TOV "AROMA BIO-SERVIS")
29.09.2022 Change of a type of activity 93.05.0 - other personal service activities n.e.c.
29.09.2022 Change of a size of the authorized capital 155,000 UAH
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Related individuals
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"АРОМА БІО-СЕРВІС" Information

Get legal information about the "АРОМА БІО-СЕРВІС" legal entity. Key information about this legal entity will help finance directors in deciding whether to work with this business partner. This profile is available in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 34252453. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АРОМА БІО-СЕРВІС" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **9, Одеська обл., місто Одеса, ПРОВУЛОК СЕЧЕНОВА, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

"АРОМА БІО-СЕРВІС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АРОМА БІО-СЕРВІС" include its Черемуш Інга Дмитрівна, Черемуш Інга Дмитрівна, as well as Шулькін Роман , Вінокур Олександр Маркович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter A in our catalog.
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Translated from Ukrainian