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PRIVATE JOINT STOCK COMPANY AUTOMOBILE COMPANY BOGDAN MOTORS (JSC AC BOGDAN MOTORS)

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Profile
Date of update 19.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2020)
PRIVATE JOINT STOCK COMPANY AUTOMOBILE COMPANY BOGDAN MOTORS
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Short name
JSC "AC "BOGDAN MOTORS"
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС"
Legal entity's status
(as of 19.09.2020)
Not in the process of dissolution
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USREOU code
05808592
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Registration date
07.06.1993 (27 years 3 months)
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Authorised person
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The size of the authorized capital
1 101 357 364.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
29.10 Manufacture of motor vehicles
Other:
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 52.21 Service activities incidental to land transportation
  • 38.31 Dismantling of wrecks
All types of activities Hide
Contacts
Address: 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29A
Web page: cync@tbig.cth
Date of update 18.09.2020
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: 80332788244
80332243584
Date of update 18.09.2020
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.
Факс: 80332788242
Date of update 18.09.2020
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 05808592

Date of update 19.09.2020
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
GENERAL MEETING, GENERAL 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
AKTSIONERY TOVARYSTVA.

Amount of contribution to authorized capital:  1 101 357 364.50 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
NUJNXB FCYUFVY, KBRA

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211111222

Від загальної кількості (%): 2.2222

ZUEKPXWC JHRCCTGQDL LEBTITKEPC "YYZNYOHG YVJDPCAPDODRQHSWJL GHQTQVLWP QSQDZTQBOPBCZ BVVNETBBUXTCF BXGQ "PPJN", 12212112, NJOFVHI

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121121121

Від загальної кількості (%): 21.1222

BXQAAGXACJ H NZIMUGTTL KONHXAOCMMVGVHXW "TIZGSO CNWKG BFPWIHC", 22111212, UIJXHMU

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121111221

Від загальної кількості (%): 11.2212

JOQMHUYUMM U EPQNVVRVR BBEQTVLAHQPHCZGC "LKCZVQ-WRPHXFALO", 21221121, APJBQOW

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 112211212

Від загальної кількості (%): 2.1221

OTFSVVUE JOGQVCFTAZ VXYKFJFSXN "GOUSSACU FXBLCMEQFGFLCIVITH XWXDYRWQS ZBCDFDKSTBWYJ PHWMGRCZBPPLS ZGIZ "AEJYKL-MPMHZLZ", 21112122, BVDNRRG

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1122122211

Від загальної кількості (%): 12.2221

UGXSWZIUMR D JQBZJLHHP WBCKIVZWBTCEKZHN "PVTJ YROF SFQXAKKR", 21112211, JWXAOGL

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 121221212

Від загальної кількості (%): 12.2111

Всі власники Hide
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Sanctions lists check
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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 20.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)
Valid VAT certificate

Taxpayer identification number: 058085903176

Date of registration: 11.07.1997

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2020)
Taxpayer has outstanding taxes  1 213 024 UAH

State:  0 UAH

Local:  1 213 024 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
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: 30.05.1995

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 07.10.1994

Registration number: 35011

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 21.04.2009

Registration number: 05-14575

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 19.09.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
08.09.2020 Court decree Economic 91435563 910/18605/19
17.08.2020 Court decree Economic 90988699 910/11634/20
13.08.2020 Decision Administrative 90942464 640/9066/19
02.06.2020 Court decree Economic 89703795 911/1512/19
21.04.2020 Court decree Economic 88867236 911/1512/19
15.04.2020 Court decree Civil 88833166 824/198/19
06.04.2020 Court decree Economic 88611018 910/18605/19
31.03.2020 Court decree Civil 88570629 824/198/19
19.03.2020 Court decree Civil 88322563 824/198/19
12.03.2020 Court decree Economic 88149038 910/18605/19

YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
06.05.1997 Change of a type of activity 14341 - VYROBNYTSTVO AVTOMOBILIV, AVTOBUSIV, TROLEYBUSIV I PRYCHEPIV DO AVTOMOBILIV I TRAKTORIV
06.05.1997 Change of a size of the authorized capital 18,999,540 UAH
06.05.1997 Change the address M.LUTSK VUL. RIVNENSKA BUD. 42
Phone: 4-24-00
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Related individuals
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The section contains information about the company's relations with individuals.

Company JSC "AC "BOGDAN MOTORS" data

Get key details on undertaking JSC "AC "BOGDAN MOTORS". JSC "AC "BOGDAN MOTORS" was registered on 07.06.1993. Chief executive of company is manager Starosud Vitaliy Mykhaylovych, predstavnyk Starosud Vitaliy Mykhaylovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (na chas vidpustky, vidriadzhennia, khvoroby toshcho Heneralnoho dyrektora)), predstavnyk Stupak Natalia Anatoliyivna. The corporate seat of JSC "AC "BOGDAN MOTORS" is 04176, CITY KYIV, STREET ELEKTRYKIV, BUILDING 29A.

Company PRIVATE JOINT STOCK COMPANY "AUTOMOBILE COMPANY "BOGDAN MOTORS" Background

The main line of business is 29.10 Manufacture of motor vehicles. The ownership form is AKTSIONERNE TOVARYSTVO. Company PRIVATE JOINT STOCK COMPANY "AUTOMOBILE COMPANY "BOGDAN MOTORS" is assigned EDRPOU code 05808592. The authorised capital of undertaking JSC "AC "BOGDAN MOTORS" amounts to 1 101 357 364.50 UAH. Company JSC "AC "BOGDAN MOTORS" is mentioned in > 100 judicial documents. Company JSC "AC "BOGDAN MOTORS" sanctions screening returned no information on the person or related persons found. More of essential details on JSC "AC "BOGDAN MOTORS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter P.