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LIMITED LIABILITY COMPANY BIORESURS 2019 (LLC BIORESURS 2019)

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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
LIMITED LIABILITY COMPANY BIORESURS 2019
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Short name
LLC "BIORESURS 2019"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БІОРЕСУРС 2019"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
43216934
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Registration date
07.09.2019 ( 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 01.63 Post-harvest crop activities
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 77.31 Rental and leasing of agricultural machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA IVANA PIDDUBNOHO, budynok 16
Phone number: +380502160542
Дата оновлення 09.09.2019
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 43216934

Date of update 18.01.2020
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING; EXECUTIVE - 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
DUDNIK VALENTYNA IVANIVNA

Founder address: 42335, Sumska obl., Sumskyy rayon, selo Korchakivka, VULYTSIA ZELENYY HAY, budynok 1

Amount of contribution to authorized capital:  390.00 UAH

Share (%): 39,0000%

DUDNIK IHOR OLEKSANDROVYCH

Founder address: 42335, Sumska obl., Sumskyy rayon, selo Korchakivka, VULYTSIA ZELENYY HAY, budynok 2

Amount of contribution to authorized capital:  610.00 UAH

Share (%): 61,0000%

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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 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.12.2019)

Информация о лице отсутствует в базе

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Information about single social contribution payer’s registration number
(as of 28.12.2019)
10000001616881
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi 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: 09.09.2019

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.09.2019

Registration number: 181919246415

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 09.09.2019

Registration number: 10000001616881

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.09.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BIORESURS 2019"
( TOV "BIORESURS 2019")
08.09.2019 Change of a type of activity 10.41 - manufacture of oils and fats
08.09.2019 Change the address 40000, Sumska obl., misto Sumy, Zarichnyy rayon, VULYTSIA IVANA PIDDUBNOHO, budynok 16
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Company Information LIMITED LIABILITY COMPANY "BIORESURS 2019"

Get key facts about the LIMITED LIABILITY COMPANY "BIORESURS 2019" company. A complete profile about this company will help company founders in making decisions about whether to work with this partner. This material is stored in open government registries. This information can be accessed using the tax number for the company with registration number 43216934. 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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "BIORESURS 2019" is located in Sumy according to our catalog for the letter L, and the legal address of this company is at 40000, CITY SUMY, STREET IVANA PIDDUBNOHO, BUILDING 16. Furthermore, our system can reveal even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "BIORESURS 2019"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of LIMITED LIABILITY COMPANY "BIORESURS 2019" include its manager Dudnik Ihor Oleksandrovych, as well as Dudnik Valentyna Ivanivna, Dudnik Ihor Oleksandrovych. 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 starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter L in our catalog.