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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BIOKOMMERS

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Profile
Date of update 19.01.2020
Access to current data
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Legal entity's full name
(as of 19.01.2020)
LIMITED LIABILITY COMPANY BIOCOMMERCE
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОКОММЕРС"
Legal entity's status
(as of 19.01.2020)
Not in the process of dissolution
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USREOU code
42234360
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Registration date
13.06.2018 (1 year 7 months)
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The size of the authorized capital
650 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 82.99 Other business support service activities n.e.c.
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 38.11 Collection of non-hazardous waste
  • 38.21 Treatment and disposal of non-hazardous waste
  • 38.31 Dismantling of wrecks
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 46
Phone number: +380636097343
Дата оновлення 20.05.2019
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 42234360

Date of update 19.01.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ-ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ ТОВАРИСТВА. ВИКОНАВЧИЙ-ДИРЕКТОР
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
HONCHARENKO VALENTYN SERHIYOVYCH

Founder address: ODESKA OBLAST, M. IZMAYIL

List of legal entity founders
HONCHARENKO VALENTYN SERHIYOVYCH

Founder address: 68610, Odeska obl., misto Izmayil, VULYTSIA BOLHRADSKE SHOSE, budynok 12

Amount of contribution to authorized capital:  650 000.00 UAH

Share (%): 100,0000%

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Countries
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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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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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Tax and other state bodies
Sign of profitability
(as of 20.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2018)

Інформація про особу відсутня в базі

Register single tax payers
(as of 09.07.2018)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 09.07.2018)
10000001213245
Register "Find out more about your business partner"
(as of 11.05.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 19.05.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi miskoyi rady
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: 14.06.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 14.06.2018

Registration number: 155218134987

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, MALYNOVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (MALYNOVSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 14.06.2018

Registration number: 10000001213245

Court Register — 1 of documents

Date of update 19.01.2020
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.
23.04.2019 Court decree Criminal 81378643 520/7938/18
23.04.2019 Court decree Criminal 81499238 520/7938/18
09.04.2019 Court decree Criminal 81070751 520/7938/18
08.04.2019 Court decree Criminal 81012174 520/7938/18
08.04.2019 Court decree Criminal 81120956 520/7938/18
02.04.2019 Court decree Criminal 80887760 520/7938/18
25.03.2019 Court decree Criminal 80697455 520/7938/18
13.12.2018 Court decree Criminal 78569640 520/7938/18
13.12.2018 Court decree Criminal 78569740 520/7938/18
05.12.2018 Court decree Criminal 78362106 520/7938/18

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
21.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIOKOMMERS"
21.06.2018 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
21.06.2018 Change the address 65005, Odeska obl., misto Odesa, Malynovskyy rayon, VULYTSIA DALNYTSKA, budynok 46
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Company Information LIMITED LIABILITY COMPANY "BIOCOMMERCE"

Get complete information about the LIMITED LIABILITY COMPANY "BIOCOMMERCE" business. Key information about this business will help company founders in determining whether to work with this contractor. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42234360. 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 firm is located. For instance, LIMITED LIABILITY COMPANY "BIOCOMMERCE" is located in Odesa according to our catalog for the letter L, and the legal address of this business is at 65005, CITY ODESA, STREET DALNYTSKA, BUILDING 46. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BIOCOMMERCE"

Our database contains information about founders and signatories, 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 catalog. The shareholders of LIMITED LIABILITY COMPANY "BIOCOMMERCE" include its manager Honcharenko Valentyn Serhiyovych, as well as Honcharenko Valentyn Serhiyovych, Honcharenko Valentyn Serhiyovych. With the full version of our site you can unearth 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 Odesa or under the letter L in our catalog.