search
icon
search
youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 06.04.2020
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 06.04.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIO-100
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІО-100"
Legal entity's status
(as of 06.04.2020)
Dissolved
copy
copied
USREOU code
36551724
copy
copied
Registration date
10.07.2009 (10 years 8 months)
copy
copied
Authorised person
The size of the authorized capital
63 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 51.18.0 Agents specialised in the sale of other particular products
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.53.2 Wholesale of wood, construction materials and sanitary equipment
  • 51.54.0 Wholesale of hardware, plumbing and heating equipment and supplies
  • 51.87.0 Wholesale of other machinery and equipment
  • 74.87.0 Providing other commercial services
All types of activities Hide
Contacts
Address: 83048, Donetska obl., misto Donetsk, Kyyivskyy rayon, VULYTSIA UNIVERSYTETSKA, budynok 69
Phone number: +380509417891
Date of update 28.05.2016
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 36551724

Date of update 06.04.2020
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 OF COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KONOKHOV ANTON IURIYOVYCH

Founder address: 83036, Donetska obl., misto Donetsk, Kirovskyy rayon, VULYTSIA POVITRIANA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  63 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 07.04.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
05-17-03-10207
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
38
Register "Find out more about your business partner"
(as of 01.04.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 10.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
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: 13.07.2009

Date of de-registration: 22.04.2013

DPI U KYYIVSKOMU R-NI M.DONETSKA DONETSKOYI OBL-TI DPS

ID code of body: 21956228

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

Date of registration: 16.11.2009

Registration number: 14454/7;

Date of de-registration: 22.04.2013

De-registration number: 1305640600780

Upravlinnia PFU v Kyyivskomu rayoni m.Donetska

ID code of body: 21955766

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

Date of registration: 12.11.2009

Registration number: 05-17-03-10207;

Date of de-registration: 19.04.2013

De-registration number: 100000005781801

Court Register — 12 of documents

Date of update 06.04.2020
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.
24.02.2016 Court decree Administrative 56061778 801/8734/13-а
18.02.2016 Court decree Administrative 55908672 801/8734/13-а
25.12.2015 Court decree Administrative 54683052 801/8734/13-а
22.12.2015 Court decree Administrative 54600725 801/8734/13-а
16.12.2015 Court decree Administrative 54600695 801/8734/13-а
03.12.2015 Court decree Administrative 54169903 801/8734/13-а
25.12.2014 Court decree Criminal 42773377 607/15460/14-к
18.09.2014 Court decree Criminal 40642369 607/15460/14-к
26.08.2014 Court decree Criminal 45519530 607/13983/14-к
09.07.2014 Court decree Criminal 44958855 607/10891/14-к

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
09.07.2009 Change the address 86119, DONETSKA OBL., MISTO MAKIYIVKA, TSENTRALNO-MISKYY RAYON, VULYTSIA BORODINA, BUDYNOK 14
10.07.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIO-100"
13.07.2009 Change of a type of activity 24.66.0 - manufacture of other chemical products n.e.c.
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BIO-100"

Get key details about the "BIO-100" business. Key information about this business will help owners in deciding whether to work with this business partner. This profile is contained in a government registry. This collection of data can be accessed using the tax number for the business with registration number 36551724. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "BIO-100" is located in Donetsk according to our directory for the letter T, and the legal address of this business is at 83048, CITY DONETSK, STREET UNIVERSYTETSKA, BUILDING 69. Furthermore, our service can reveal even more in-depth records.

Company Data "BIO-100"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "BIO-100" include its manager Konokhov Anton Iuriyovych, signatory Konokhov Anton Iuriyovych, liquidator Tov Enerhotsement Koblov Artur Vitaliyovych, as well as Konokhov Anton Iuriyovych. With the full version of our service you can locate 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 Donetsk or under the letter T in our catalog.