Company business reputation file
General characteristics from open sources
legal entity
TOV "BIOTS "PIVDEN" USREOU 04837551
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАСЕЙНОВИЙ ІНФОРМАЦІЙНО-ОБЧИСЛЮВАЛЬНИЙ ЦЕНТР "ПІВДЕНЬ"
In a state of termination As of 14.02.2022
USREOU
04837551
Date of registration
19.04.1994
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
04.03.2013
Authorised person
-
САВРАЄВ ВАДИМ ОЛЕКСАНДРОВИЧSupervisor
-
САВРАЄВ ВАДИМ ОЛЕКСАНДРОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
6 830,00
СТЕЛЬМАХ ЗІНОВІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
146,20 UAH (2.14%)
БИЩЕНКОВА ОЛЕКСАНДРА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
СТЕЛЬМАХ ЛЕОНТІНА ЙОСИПІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПРОТАЩУК ОЛЬГА АРТУРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
САВРАЄВ ВАДИМ ОЛЕКСАНДРОВИЧ
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
САВРАЄВА ЛІДІЯ ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
САІТОВ ВАДИМ МАРАТОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
САІТОВА ВАЛЕНТИНА ПАНТЕЛЕЙМОНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
СЕЛІВАНОВ ВАЛЕРІЙ ВІКТОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
СМИРНОВ АРКАДІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
СОЛДАТОВ МИКОЛА ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
СУРОВ БОРИС ДМИТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПОГРЕБНА ОЛЕНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ТИМЧЕНКО ПАВЛО СЕРГІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ТУРКІНА ТЕТЯНА МИХАЙЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ФРЕЙ ІЛЛЯ НАУМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ХРИСТЕНКО МАРИНА ЗИНОВІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ШИНКАРЬОВА ГАЛИНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ШУГРІНА ЛІДІЯ ТИМОФІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЮДИЦЬКА СОФІЯ ЯКІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЮРАСОВ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЄВСТИГНЄЄВА ТЕТЯНА СЕМЕНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПОМИТКІНА ЛЮДМИЛА ФЕДОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПЛАТОНОВ ІГОР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
БЛИНКОВА ІРИНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КОРОЛЬОВА ВАЛЕНТИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
БОЛДИРЕВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ВОРОНКОВ АНАТОЛІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ГРІШИНА КАТЕРИНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ДЕЙНЕГА ГАЛИНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЗЕЛІНСЬКА ОЛЕНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КАЛЮЖІН ЮРІЙ КОСТЯНТИНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КИРИЧЕНКО СЕРГІЙ АНІСІМОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КИРИЧЕНКО ІРИНА ЛЕОНІДІВНА
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КОЗЛОВ ОЛЕКСАНДР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КУЛІКОВ АНДРІЙ ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПЕЛІПАС ВСЕВОЛОД СЕМЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КУЛІКОВА ТЕТЯНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
КУТУЗОВ ВАСИЛЬ ПАВЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЛЕПІХОВА СВІТЛАНА ГРИГОРІВНА
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
МАЗУРОВ ЮРІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
МАЗУРОВА ТЕТЯНА МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
МОРОЗОВА ГАЛИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
МОРОЗОВА ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
МОСКАЛЕНКО НІНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ПАВЛЕНКО ЛАРИСА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
ЄГОРОВА ВІРА АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
145,30 UAH (2.13%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history TOV "BIOTS "PIVDEN" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
7
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "BIOTS "PIVDEN"
There are no financial statements. 9
Tax data: TOV "BIOTS "PIVDEN"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
18.07.1997
Date of cancellation of VAT payer registration
26.01.2001
Individual tax number
48375527054
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "BIOTS "PIVDEN"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Encumbrances of movable property: TOV "BIOTS "PIVDEN"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
12
Real estate objects: TOV "BIOTS "PIVDEN"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
13
Vehicles
14
Licenses: TOV "BIOTS "PIVDEN"
15
Information on enforcement proceedings: TOV "BIOTS "PIVDEN"
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