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NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO BIOFARM

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Profile
Date of update 28.06.2022
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Legal entity's full name
(as of 28.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO BIOFARM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ"
Legal entity's status
(as of 28.06.2022)
Not in the process of dissolution
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USREOU code
36816072
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Registration date
05.02.2010 (12 years 4 months)
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The size of the authorized capital
400 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.46 Wholesale of pharmaceutical goods
Other:
  • 10.91 Manufacture of prepared feeds for farm animals
  • 10.92 Manufacture of prepared pet foods
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 49.41 Freight transport by road
  • 68.20 Rental and operating of own or leased real estate
  • 72.19 Other research and experimental development on natural sciences and engineering
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, 62300, KHarkivska obl., Derhachivskyy r-n, misto Derhachi, VULYTSIA ZALIZNYCHNA, budynok 31-N
Phone number: 0577202356
0677346855
Date of update 28.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 36816072

Date of update 28.06.2022
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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
KUZMIN ANATOLIY ALBERTOVYCH

Founder address: Ukrayina, 61075, KHarkivska obl., misto KHarkiv, VULYTSIA LUYI PASTERA, budynok 12

Amount of contribution to authorized capital: 139 600.00 UAH

Share (%): 34,9000%

BOROVKO OLEKSANDRA OLEKSANDRIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 2

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 6,5000%

BOROVKO HALYNA MYKOLAYIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 2

Amount of contribution to authorized capital: 208 000.00 UAH

Share (%): 52,0000%

BOROVKO SOFIIA OLEKSANDRIVNA

Founder address: Ukrayina, 61162, KHarkivska obl., misto KHarkiv, VULYTSIA IVANA SIRKA, budynok 2

Amount of contribution to authorized capital: 26 000.00 UAH

Share (%): 6,5000%

IAROSHENKO HANNA ANATOLIYIVNA

Founder address: Ukrayina, 61045, KHarkivska obl., misto KHarkiv, prov.IArosha Otakara, budynok 10, korpus 2, kvartyra 222

Amount of contribution to authorized capital: 400.00 UAH

Share (%): 0,1000%

Всі Засновники Hide
Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Borovko Halyna Mykolayivna
Ukrayina, 61162, KHarkivska obl., misto KHarkiv, vul.Sirka Ivana(pn), budynok 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 52

Kuzmin Anatoliy Albertovych
Ukrayina, 61075, KHarkivska obl., misto KHarkiv, vul.Pastera Luyi, budynok 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 35

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.

Market Score

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
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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

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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 28.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 368160720325

Date of registration: 01.03.2010

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.02.2022)
Taxpayer has outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 08.02.2010

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 08.02.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

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ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 30.03.2010

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 27 of documents

Date of update 28.06.2022
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.
16.02.2022 Court decree Economic 103371208 910/10741/21
09.02.2022 Court decree Economic 103127574 922/1659/21
01.02.2022 Court decree Economic 102889344 904/8336/21
31.01.2022 Court decree Economic 102889074 922/1659/21
31.01.2022 Decree Economic 102889094 922/1659/21
24.01.2022 Court decree Economic 102723604 922/1659/21
21.01.2022 Court decree Criminal 102635806 953/467/22
18.01.2022 Court decree Economic 102723991 904/8336/21
13.01.2022 Decree Economic 102549299 922/1659/21
13.01.2022 Decree Economic 102745571 922/1659/21

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.02.2010 Change the address 61036, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA KOVTUNA, BUDYNOK 42 A
05.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO BIOFARM"
02.03.2010 Change the address 61036, KHARKIVSKA OBL., MISTO KHARKIV, KOMINTERNIVSKYY RAYON, VULYTSIA KOVTUNA, BUDYNOK 42 A
61140, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA CHUHUYIVSKA, BUDYNOK 56
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Company Information "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ"

Get key details about the "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ" firm. Complete information about this firm will help attorneys in deciding whether to work with this entrepreneur. This data is available in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36816072. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ" is located in Other cities according to our catalog for the letter N, and the legal address of this firm is at Україна, 62300, Харківська обл., Дергачівський р-н, місто Дергачі, ВУЛИЦЯ ЗАЛІЗНИЧНА, будинок 31-Н. Furthermore, our tool can locate even more in-depth profiles.

Company Data "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО БІОФАРМ" include its Ярошенко Ганна Анатоліївна, Ярошенко Ганна Анатоліївна, as well as Кузьмін Анатолій Альбертович, Боровко Олександра Олександрівна, Боровко Галина Миколаївна, Боровко Софія Олександрівна, Ярошенко Ганна Анатоліївна. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter N in our catalog.