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TZOV UKR BIOENERHO

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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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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

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Signs of us location

Factors verified:
12
/ 536
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Profile
Date of update 18.01.2022
Access to current data
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Legal entity's full name
(as of 18.01.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU UKR BIOENERHO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКР БІОЕНЕРГО"
Legal entity's status
(as of 18.01.2022)
Not in the process of dissolution
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USREOU code
38121261
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Registration date
06.03.2012 (9 years 10 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.10 Sawmilling and planing of wood
Other:
  • 02.20 Logging
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 35.30 Steam and air conditioning supply
  • 41.20 Construction of residential and non-residential buildings
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Contacts
Location of the legal entity: 82600, Lvivska obl., Skolivskyy rayon, misto Skole, VULYTSIA HAYDAMATSKA, budynok 78, kvartyra 2

Participants and beneficiaries 38121261

Date of update 18.01.2022
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MILINCHUK SERHIY MYKOLAYOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA LYVARNA, budynok 2, kvartyra 22

Amount of contribution to authorized capital: 500 000.00 UAH

Share (%): 100,0000%

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 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 19.01.2022)
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 "Find out more about your business partner"
(as of 01.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.06.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Skolivska rayonna derzhavna administratsiia Lvivskoyi oblasti
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: 07.03.2012

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,STRYYSKE UPRAVLINNIA,SKOLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKOLIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 07.03.2012

Registration number: 14494

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,STRYYSKE UPRAVLINNIA,SKOLIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SKOLIVSKYY RAYON)

ID code of body: 43143039

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

Date of registration: 06.03.2012

Registration number: 24.1044

Court Register — 3 of documents

Date of update 18.01.2022
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.
25.07.2018 Court order Economic 75629408 914/1313/18
14.05.2014 Decision Economic 38783776 914/1314/14
14.04.2014 Court decree Economic 38214238 914/1314/14
11.04.2013 Decision Civil 31622722 453/290/13-ц
21.02.2013 Court decree Civil 31622810 453/290/13-ц

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.03.2012 Change the address 82600, LVIVSKA OBL., SKOLIVSKYY RAYON, MISTO SKOLE, VULYTSIA HAYDAMATSKA, BUDYNOK 78, KVARTYRA 2
06.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKR BIOENERHO"
07.03.2012 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "УКР БІОЕНЕРГО"

Get key information about the "УКР БІОЕНЕРГО" counterparty. Key information about this counterparty will help business founders in deciding whether to work with this business. This data is stored in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 38121261. Based on a company’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 business is located. For instance, "УКР БІОЕНЕРГО" is located in Other cities according to our directory for the letter U, and the legal address of this counterparty is at 82600, Львівська обл., Сколівський район, місто Сколе, ВУЛИЦЯ ГАЙДАМАЦЬКА, будинок 78, квартира 2. Furthermore, our system can find even more in-depth information.

Company Data "УКР БІОЕНЕРГО"

Our database contains information about owners and those with signing rights, 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 "УКР БІОЕНЕРГО" include its Мілінчук Ірина Сергіївна, as well as Мілінчук Сергій Миколайович. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter U in our catalog.