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TOV NVO BIOVELL

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 21.01.2022
Access to current data
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Legal entity's full name
(as of 21.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE OBIEDNANNIA BIOVELL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ"
Legal entity's status
(as of 21.01.2022)
Not in the process of dissolution
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USREOU code
36039802
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Registration date
15.07.2008 (13 years 6 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
24.41.0 Manufacture of basic pharmaceutical products
Other:
  • 51.46.0 Wholesale of pharmaceutical goods
  • 52.31.0 Dispensing chemist in specialised stores
  • 73.10.1 Research and experimental development on natural sciences and engineering
  • 73.10.2 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: 03186, m.Kyyiv, Solomianskyy rayon, CHOKOLIVSKYY BULVAR, budynok 19
Phone number: 380675014740
Date of update 23.03.2021
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 36039802

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KUCHERYNA DMYTRO IVANOVYCH

Founder address: 04060, M.KYYIV, VULYTSIA KOTOVSKOHO, BUDYNOK 1/11, KVARTYRA 21

List of legal entity founders
KUCHERYNA DMYTRO IVANOVYCH

Founder address: Ukrayina, 04060, misto Kyyiv, VULYTSIA KOTOVSKOHO, budynok 1/11, kvartyra 22

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

Financial scoring

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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 21.01.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.01.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 360398026580

Date of cancellation of VAT payer registration: 25.09.2020

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2021)
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
Solomianska 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: 16.07.2008

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 17.07.2008

Registration number: 27216

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 16.07.2008

Registration number: 10-19344

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 11 of documents

Date of update 21.01.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
29.12.2021 Court decree Economic 102296972 911/3722/17
02.12.2021 Court decree Economic 101556154 911/3722/17
09.11.2021 Court decree Economic 100991887 911/3722/17
12.10.2021 Court decree Economic 100337664 911/3722/17
30.09.2021 Court decree Economic 100033250 911/3722/17
08.09.2020 Court decree Economic 91746721 910/12883/19
02.09.2020 Court decree Economic 91339772 910/12883/19
23.06.2020 Court decree Economic 90082670 911/3722/17
12.06.2020 Court decree Economic 89767318 911/3722/17
09.06.2020 Court decree Economic 89767257 911/3722/17

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
14.07.2008 Change the address 03186, M.KYYIV, SOLOMIANSKYY RAYON, CHOKOLIVSKYY BULVAR, BUDYNOK 19
15.07.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE OBIEDNANNIA "BIOVELL"
16.07.2008 Change of a type of activity 24.41.0 - manufacture of basic pharmaceutical products
Related individuals
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Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" information

Get key details on organisation "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ". "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" was registered on 15.07.2008. Authorised person of firm is Мурга Олександр Миколайович. The corporate seat of "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" is 03186, м.Київ, Солом'янський район, ЧОКОЛІВСЬКИЙ БУЛЬВАР, будинок 19.

Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" Information

The main line of business is 24.41.0 Manufacture of basic pharmaceutical products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" is assigned EDRPOU code 36039802. The authorised capital of organisation "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" amounts to 200 000.00 UAH. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" is mentioned in 11 judicial documents. Firm "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧЕ ОБ'ЄДНАННЯ "БІОВЕЛЛ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter N.