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BIOSINTEZ LIMITED LIABILITY COMPANY (BIOSINTEZ LLC)

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
BIOSINTEZ LIMITED LIABILITY COMPANY
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Short name
BIOSINTEZ LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОСІНТЕЗ"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
41455252
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Registration date
12.07.2017 (3 years 6 months)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.49 Wholesale of other household goods
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
All types of activities Hide
Contacts
Address: 51215, Dnipropetrovska obl., Novomoskovskyy rayon, selo Orlivshchyna, VULYTSIA KUYBYSHEVA, budynok 2
E-mail: biosynthests@gmail.com
Date of update 09.08.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380973310392
Date of update 09.08.2018
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41455252

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
BORYSOVA TETIANA VOLODYMYRIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, VULYTSIA KRASNOPILSKA, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 414552504234

Date of cancellation of VAT payer registration: 14.05.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.08.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  57 UAH

State:  52 UAH

Local:  6 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Novomoskovska rayonna derzhavna administratsiia Dnipropetrovskoyi 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: 12.07.2017

NOVOMOSKOVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (NOVOMOSKOVSKYY RAYON)

ID code of body: 39498391

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

Date of registration: 12.07.2017

Registration number: 042317184971

NOVOMOSKOVSKA ODPI HU DFS U DNIPROPETROVSKIY OBLASTI (NOVOMOSKOVSKYY RAYON)

ID code of body: 39498391

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

Date of registration: 12.07.2017

Registration number: 10000000968293

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 2 of documents

Date of update 27.01.2021
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.
12.04.2018 Court decree Criminal 73340145 202/1791/18
05.04.2018 Court decree Criminal 73196905 202/1626/18
05.04.2018 Court decree Criminal 73196553 202/1626/18
05.04.2018 Court decree Criminal 73196548 202/1626/18
05.04.2018 Court decree Criminal 73196631 202/1626/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
18.07.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOSINTEZ"
( TOV "BIOSINTEZ")
18.07.2017 Change of a type of activity 46.12 - agents involved in the sale of fuels, ores, metals and industrial chemicals
18.07.2017 Change the address 51215, Dnipropetrovska obl., Novomoskovskyy rayon, selo Orlivshchyna, VULYTSIA KUYBYSHEVA, budynok 2
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БІОСІНТЕЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БІОСІНТЕЗ" - 41455252.

Який стан компанії ТОВ "БІОСІНТЕЗ" ?

На дату 27.01.2021 контрагент ТОВ "БІОСІНТЕЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БІОСІНТЕЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41455252 на 27.01.2021 має такую повну офіційну назву BIOSINTEZ LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 41455252 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41455252 на 27.01.2021 має таку офіційну скорочену назву ТОВ "БІОСІНТЕЗ".

Який основний КВЕД у контрагента 41455252 ?

На дату 27.01.2021 у 41455252 основний вид економічної діяльності 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals.

В якому регіоні зареєстрована BIOSINTEZ LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 41455252 зареєстрований в 51215, Dnipropetrovska obl., Novomoskovskyy rayon, selo Orlivshchyna, VULYTSIA KUYBYSHEVA, budynok 2.

Company Information BIOSINTEZ LIMITED LIABILITY COMPANY

Get key facts about the BIOSINTEZ LIMITED LIABILITY COMPANY business. Key information about this business will help attorneys in making decisions about whether to work with this entrepreneur. This data is stored 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 41455252. Based on an enterprise’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 firm is located. For instance, BIOSINTEZ LIMITED LIABILITY COMPANY is located in according to our catalog for the letter T, and the legal address of this business is at 51215, VILLAGE, STREET KUYBYSHEVA, BUILDING 2. Furthermore, our tool can find even more in-depth records.

Company Data BIOSINTEZ 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 record number in the unified state register of enterprises and organizations in our database. The shareholders of BIOSINTEZ LIMITED LIABILITY COMPANY include its manager Borysova Tetiana Volodymyrivna, as well as Borysova Tetiana Volodymyrivna. With the full version of our site you can locate 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.