ПП "БІО-ТОП"

36600708

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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 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО БІО-ТОП

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Legal entity's status
(as of 08.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

36600708

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Registration date

29.07.2009 (16 years 11 months)

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

Date of record: 20.03.2014

Record number: 1 588 117 0007 008605

Economic operator’s status: припинено

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Authorised person

КРАЧЕК ОЛЕКСІЙ ВАЛЕРІЙОВИЧ kerivnyk
КРАЧЕК ОЛЕКСІЙ ВАЛЕРІЙОВИЧ pidpysant
ЇВЖЕНКО РОМАН ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

52.31.0 Роздрібна торгівля фармацевтичними товарами (основний)

Other:

52.32.0 Роздрібна торгівля медичними та ортопедичними товарами
52.33.0 Роздрібна торгівля косметичними та парфумерними товарами

Contacts

Location of the legal entity:

36020, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **, кімната **

Phone number:

80503059222

Date of update 08.12.2017

Participants and beneficiaries 36600708

Date of update 08.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КРАЧЕК ОЛЕКСІЙ ВАЛЕРІЙОВИЧ

Founder address: 41500, Сумська обл., Путивльський район, місто Путивль, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок 12, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

КРАЧЕК ТЕТЯНА ВОЛОДИМИРІВНА

Founder address: 41500, Сумська обл., Путивльський район, місто Путивль, ВУЛИЦЯ ЛУНАЧАРСЬКОГО, будинок 11, квартира 2

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

Financial scoring

Market Score

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 09.07.2026)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 366007016019

Date of cancellation of VAT payer registration: 18.07.2011

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 01.12.2017)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Полтавської 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: 30.07.2009

Date of de-registration: 21.03.2014

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 30.07.2009

Registration number: 47629

ДПI У М. ПОЛТАВI ГУ МIНДОХОДIВ У ПОЛТАВСЬКIЙ ОБЛАСТI

ID code of body: 38719450

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 29.07.2009

Registration number: 162808328;

Date of de-registration: 21.03.2014

Finance

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Financial indicators, thousand UAH

Indicators	2010
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — 3 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.03.2014	Court ruling	Economic	37561637	18/2671/12
25.04.2013	Court ruling	Economic	30929875	18/2671/12
24.01.2013		Economic	28867046	18/2671/12
03.01.2013	Court ruling	Economic	28327666	18/2671/12
03.12.2012		Administrative	27814199	2а-1670/7080/12
19.06.2012		Administrative	24952331	2а-1670/3428/12

YouControl registered legal persons/individuals change log - 11

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Date	Event	Past	Present
21.21.2121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "BIO-TOP" ( PP "BIO-TOP")
11.21.1221	Change of a type of activity		52.31.0 - dispensing chemist in specialised stores
22.22.1121	Change of a size of the authorized capital		1,000 UAH

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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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"БІО-ТОП" Information

Get key information about the "БІО-ТОП" legal entity. A complete profile about this legal entity will assist owners in making decisions about whether to work with this counterparty. This material is stored in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36600708. 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 city a given legal entity is located. For instance, "БІО-ТОП" is located in Poltava according to our catalog for the letter P, and the legal address of this legal entity is at 36020, Полтавська обл., місто Полтава, ВУЛИЦЯ КОТЛЯРЕВСЬКОГО, будинок **, кімната **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "БІО-ТОП", USREOU 36600708?

According to the latest available verification "БІО-ТОП", LLC has the following structure:

Authorised person — Крачек Олексій Валерійович, Крачек Олексій Валерійович, Ївженко Роман Олександрович;
Ultimate beneficial owner (controller) — Крачек Олексій Валерійович, Крачек Олексій Валерійович, Ївженко Роман Олександрович;
Founders/shareholders — Крачек Олексій Валерійович, Крачек Тетяна Володимирівна.

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 "БІО-ТОП"?

The Unified Register of Court Decisions contains 3 documents where "БІО-ТОП" (36600708) is mentioned.

How to identify the corporate connections of "БІО-ТОП"?

YouControl provides access to a visual map of "БІО-ТОП" 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 "БІО-ТОП" with similar companies?

YouControl allows you to review "БІО-ТОП" primary business activity — code 52.31.0 Dispensing chemist in specialised stores — 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 "БІО-ТОП" LLC is compared to its competitors.

How to review the ownership structure of "БІО-ТОП" and changes in founders over recent years?

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

For "БІО-ТОП", 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 "БІО-ТОП"?

YouControl allows you to view all authorised persons, founders, and managers of "БІО-ТОП", 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.

"БІО-ТОП" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.

The shareholders of "БІО-ТОП" include its Крачек Олексій Валерійович, Крачек Олексій Валерійович, Ївженко Роман Олександрович, as well as Крачек Олексій Валерійович, Крачек Тетяна Володимирівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Poltava or under the letter P in our catalog.