BIOMARKET PLUS LIMITED LIABILITY COMPANY (BIOMARKET PLUS LLC)

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Profile
Date of update 19.09.2019
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 19.09.2019)
BIOMARKET PLUS LIMITED LIABILITY COMPANY
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Short name
BIOMARKET PLUS LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОМАРКЕТ ПЛЮС"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
38592610
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Registration date
26.03.2013 (6 years 5 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 47.78 Other retail sale of new goods in specialised stores
  • 38.11 Collection of non-hazardous waste
All types of activities Hide
Contacts
Address: 43005, Volynska obl., misto Lutsk, VULYTSIA IVANA OHIIENKA, budynok 20, kvartyra 43
Phone number: +380991724672

Participants and beneficiaries 38592610

Date of update 19.09.2019
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
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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
BEZNOSIUK IAROSLAV BOHDAN

Founder address: 44100, misto Hlivitse, vulytsia Kozhelska, budynok 221, kvartyra 21, POLSHCHA

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
03190335189
Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  198 UAH

State:  178 UAH

Local:  19 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Lutskoyi miskoyi rady Volynskoyi 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: 27.03.2013

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 27.03.2013

Registration number: 03181355282

LUTSKA ODPI HU DFS U VOLYNSKIY OBLASTI

ID code of body: 39497665

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

Date of registration: 27.03.2013

Registration number: 03190335189

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
25.03.2013 Change the address 43005, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA IVANA OHIIENKA, BUDYNOK 20, KVARTYRA 43
26.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOMARKET PLIUS"
27.03.2013 Change the address 43005, VOLYNSKA OBL., MISTO LUTSK, VULYTSIA IVANA OHIIENKA, BUDYNOK 20, KVARTYRA 43
Oblast - Volynska, Rayon - m.Lutsk, m. Lutsk, VUL.IVANA OHIIENKA , BUD.20 , KV.43
Phone: 8(099)172-46-72
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The section contains information about the company's relations with individuals.

Company Information BIOMARKET PLUS LIMITED LIABILITY COMPANY

Get key details about the BIOMARKET PLUS LIMITED LIABILITY COMPANY business. A complete profile about this business will assist accountants in deciding whether to work with this counterparty. This material is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 38592610. 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, BIOMARKET PLUS LIMITED LIABILITY COMPANY is located in Lutsk according to our catalog for the letter B, and the legal address of this business is at 43005, CITY LUTSK, STREET IVANA OHIIENKA, BUILDING 20, APT 43. Furthermore, our service can uncover even more in-depth profiles.

Company Data BIOMARKET PLUS LIMITED LIABILITY COMPANY

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of BIOMARKET PLUS LIMITED LIABILITY COMPANY include its manager Beznosiuk Iaroslav Bohdan, as well as Beznosiuk Iaroslav Bohdan. 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 Lutsk or under the letter B in our catalog.