Company business reputation file
General characteristics from open sources
legal entity
TOV "SINBIAS FARMA" USREOU 33200048
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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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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СІНБІАС ФАРМА"
Terminated As of 14.02.2022
USREOU
33200048
Date of registration
23.09.2004
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи у зв'язку з визнанням її банкрутом
Record date
22.10.2019
Record number
11031170072046356
Authorised person
-
КОШЕЛЬ ВАДИМ ВІКТОРОВИЧSupervisor
Management body of a legal entity
Діє на підставі модельного статуту
Founders
800 000,00
КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД" (DARMINA BUSINESS LTD.)
Country of citizenship: Беліз
The amount of the contribution to the statutory fund:
792 000,00 UAH (99%)
ПОДОЛЬСЬКА НАДІЯ ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
8 000,00 UAH (1%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК ЮРИДИЧНА ОСОБА - КОМПАНІЯ "ДАРМІНА БІЗНЕС ЛТД"
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)ЗАСНОВНИКА ЮРИДИЧНОЇ ОСОБИ, ЯКЩО ЗАСНОВНИК ЮРИДИЧНА ОСОБА - ХЕБЕР САНЧЕЗ МАУРІСІО, БЕЛІЗ, Р0206247, СПЕНІШ ТАУН, АРІА, МОСКАЛ ВІЛЕДЖ
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
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Related persons
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Credit history TOV "SINBIAS FARMA" 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.
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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
1757
Bankruptcy procedure
From 04.04.2019 Інформація про порушення справи про банкрутство
Case:
908/648/19
dated 04.04.2019
Інформація про визнання підприємства банкрутом
Case:
908/648/19
dated 23.07.2019
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Financial statements: TOV "SINBIAS FARMA"
Year
2017
Form of enterprise
Financial statements of large enterprise
Assets
331 827 thousand UAH
Liabilities
517 114 thousand UAH
Number of employees
164
Net profit
-41 460 thousand UAH
Revenue
57 358 thousand UAH
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Tax data: TOV "SINBIAS FARMA"
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
15.10.2004
Date of cancellation of VAT payer registration
17.10.2019
Individual tax number
332000405613
Reason for cancellation
Пп. "д" п. 184.1 ст. 184 Кодексу - господарським судом винесено ухвалу про лiквiдацiю юридичної особи банкрута
Legal grounds for cancellation
Анульовано за рiшенням контролюючого органу
Tax debt as of 28.01.2022
61685.51 UAH
The state budget
170 UAH
Local budget
61515.51 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "SINBIAS FARMA"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: TOV "SINBIAS FARMA"
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.
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Real estate objects: TOV "SINBIAS FARMA"
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.
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Vehicles
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Licenses: TOV "SINBIAS FARMA"
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Information on enforcement proceedings: TOV "SINBIAS FARMA"
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