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BIONERICA LIMITED LIABILILY COMPANY (BIONERICA, LLC)

Profile
Date of update 21.11.2019
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Legal entity's full name
(as of 21.11.2019)
BIONERICA LIMITED LIABILILY COMPANY
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Short name
"BIONERICA", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОНЕРІКА"
Legal entity's status
(as of 21.11.2019)
Not in the process of dissolution
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USREOU code
38907386
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Registration date
20.09.2013 (6 years 2 months)
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The size of the authorized capital
2 501 325.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.39 Other processing and preserving of fruit and vegetables
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 02.30 Gathering of wild growing non-wood products
  • 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 21.20 Manufacture of pharmaceutical preparations
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 68.20 Rental and operating of own or leased real estate
All types of activities Hide
Contacts
Address: 59200, CHernivetska obl., Vyzhnytskyy rayon, misto Vyzhnytsia, VULYTSIA UKRAYINSKA, budynok 87
Phone number: 0969698116

Participants and beneficiaries 38907386

Date of update 21.11.2019
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
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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
BABULA ANDRIY VOLODYMYROVYCH

Founder address: 77400, Ivano-Frankivska obl., Tysmenytskyy rayon, misto Tysmenytsia, VULYTSIA HALYTSKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  850 450.50 UAH

Share (%): 34,0000%

BALANIUK ROMAN SERHIYOVYCH

Founder address: 08201, Kyyivska obl., misto Irpin, VULYTSIA SADOVA, budynok 11

Amount of contribution to authorized capital:  825 437.25 UAH

Share (%): 33,0000%

SHOLOPAK VASYL VOLODYMYROVYCH

Founder address: 77673, Ivano-Frankivska obl., Rozhniativskyy rayon, selo IAsen, VULYTSIA MAZEPY, budynok 11

Amount of contribution to authorized capital:  825 437.25 UAH

Share (%): 33,0000%

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Financial scoring

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Sanctions lists check
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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 the United Kingdom

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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 22.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 21.11.2019)
Valid VAT certificate

Taxpayer identification number: 389073824014

Date of registration: 06.03.2014

Register single tax payers
(as of 17.11.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 21.11.2019)
24011273
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 21.11.2019)
21
Register "Find out more about your business partner"
(as of 21.07.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.07.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Vyzhnytska rayonna derzhavna administratsiia CHernivetskoyi 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: 23.09.2013

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, VYZHNYTSKE UPRAVLINNIA, VYZHNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYZHNYTSKYY R-N)

ID code of body: 43143196

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

Date of registration: 23.09.2013

Registration number: 240113151169

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, VYZHNYTSKE UPRAVLINNIA, VYZHNYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYZHNYTSKYY R-N)

ID code of body: 43143196

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

Date of registration: 23.09.2013

Registration number: 24011273

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 4 of documents

Date of update 21.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
31.07.2019 Court order Economic 83343506 926/1151/19
30.07.2019 Court decree Economic 83327028 926/1151/19
04.07.2019 Decision Economic 82829445 926/1151/19
28.05.2019 Court decree Economic 82007424 926/1151/19
06.05.2019 Court decree Economic 81530796 926/1151/19
16.10.2018 Court order Economic 77112689 926/1253/18
24.09.2018 Decision Economic 76689831 926/1253/18
18.09.2018 Court decree Economic 76541986 926/1252/18
27.08.2018 Court decree Economic 76055206 926/1252/18
27.08.2018 Court decree Economic 76079342 926/1253/18

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
19.09.2013 Change the address 59200, CHERNIVETSKA OBL., VYZHNYTSKYY RAYON, MISTO VYZHNYTSIA, VULYTSIA UKRAYINSKA, BUDYNOK 87
20.09.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIONERIKA"
24.09.2013 Change the address 59200, CHERNIVETSKA OBL., VYZHNYTSKYY RAYON, MISTO VYZHNYTSIA, VULYTSIA UKRAYINSKA, BUDYNOK 87
CHernivetska obl., Vyzhnytskyy r-n, M.Vyzhnytsia, vul. Ukrayinska, bud.87
Phone: 050075-10-70
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Related individuals
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Company Information "BIONERICA" LIMITED LIABILILY COMPANY

Get complete information about the "BIONERICA" LIMITED LIABILILY COMPANY counterparty. Complete information about this counterparty will help business founders in making decisions about whether to work with this supplier. This profile is located in an open registry. This dataset can be accessed based on the tax number for the counterparty with registration number 38907386. 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 area a given business is located. For instance, "BIONERICA" LIMITED LIABILILY COMPANY is located in Other cities according to our directory for the letter B, and the legal address of this counterparty is at 59200, CITY INSHI NASELENI PUNKTY, STREET UKRAYINSKA, BUILDING 87. Furthermore, our system can reveal even more in-depth information.

Company Data "BIONERICA" LIMITED LIABILILY COMPANY

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BIONERICA" LIMITED LIABILILY COMPANY include its manager Babula Andriy Volodymyrovych, as well as Babula Andriy Volodymyrovych, Balaniuk Roman Serhiyovych, Sholopak Vasyl Volodymyrovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.