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Company profile
Code: 05808592
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INFORMATION

АТ "АК "БОГДАН МОТОРС"

05808592

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 04.12.2024
Access to current data
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Legal entity's full name
(as of 04.12.2024)
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО АВТОМОБІЛЬНА КОМПАНІЯ БОГДАН МОТОРС
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Short name
JSC "AC "BOGDAN MOTORS"
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Legal entity's status

(as of 04.12.2024)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
05808592
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Registration date
07.06.1993 (31 year 5 months)
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Information about legal entity’s being in the process of dissolution
23.07.2021 - в стані припинення
1002241410058096430
Внесення СР про визнання ЮО банкрутом
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Authorised person
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  • ФОРОСТЯН СВЯТОСЛАВ ІГОРОВИЧ
  • ФОРОСТЯН СВЯТОСЛАВ ІГОРОВИЧ
  • ШИМАН ЄВГЕН ОЛЕКСАНДРОВИЧ
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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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Activities
Main:
29.10 Виробництво автотранспортних засобів

Total for this NACE code: 246

Active entities in Ukraine for this type of activity:

235 – Legal entities

11 – IE

Other:
  • 45.11 Торгівля автомобілями та легковими автотранспортними засобами
  • 45.19 Торгівля іншими автотранспортними засобами
  • 45.20 Технічне обслуговування та ремонт автотранспортних засобів
  • 52.21 Допоміжне обслуговування наземного транспорту
  • 38.31 Демонтаж (розбирання) машин і устатковання
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Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, пл.Соборна, будинок **Б
Web page: ytmb@ocqq.osj
Date of update 26.11.2024
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: +380332788244
+380332243584
Date of update 26.11.2024
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: +380332788242
Date of update 26.11.2024
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 04.12.2024
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/members
АКЦІОНЕРИ ТОВАРИСТВА

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

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2024 року
WYNKUVJVDZ L YOIIGRMIY CKJCGDPHQJWMLNZC "YQIAOQBT", 11121111, Xthxgpb

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 212221121

Від загальної кількості (%): 12.12

IIHOTICEHV W JBRVNDWDN ZNKWARFUUEUEOLYG "SIPRAG DGZHW XJUENCJ", 11121112, Dnwedjw

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111222111

Від загальної кількості (%): 22.12

YOWHXVJMHS W XGADMZZKW MAPQRMOYVZNPKEKH "WDAMEG-SNCABCHGB", 21211121, Mxvofbo

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 111121112

Від загальної кількості (%): 1.22

NEMASA NQMCQDL, Pgntxlnnxy Yapn

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 222211111

Від загальної кількості (%): 2.12

NIDPYXOJ GKNAVCQJJB JHETEFTKAO "QSTXPANH SIJAZQDHLKOOMCYHQY CQFJBWTAY HDTMTSXZASGYM MIFMAAALWVPJK CLUB "WKSXGS-XRWBLFG", 12121112, Cpmzjut

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 1122111112

Від загальної кількості (%): 21.21

LENCVLWU VPIALANIYP ATVVXNBTSY "UDBNUYRW ZYCHZNOFNDUIONRYNZ HYFWGSFMK PPHCTFDWHCHRB RADMQGPAVDPEK IJOM "XQGH", 11211211, Mucxnvs

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 211121221

Від загальної кількості (%): 12.11

Всі власники Hide
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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 05.12.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.11.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 058085903176

Date of cancellation of VAT payer registration: 13.05.2022

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that has been recognized bankrupt
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 30.05.1995

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 07.10.1994

Registration number: 15524

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 21.04.2009

Registration number: 05-14575

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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 04.12.2024
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 court proceedings Decision No. Case No.
26.11.2024 Court decree Economic 123319787 904/2787/21
25.11.2024 Court decree Economic 123313496 904/6691/20
19.11.2024 Court decree Economic 123155508 911/1378/21 (911/3063/24)
14.11.2024 Court decree Economic 123010102 904/2787/21
13.11.2024 Court decree Economic 122981432 904/2787/21
12.11.2024 Court decree Economic 122981306 904/2787/21
12.11.2024 Court decree Economic 123271324 911/1378/21
05.11.2024 Court decree Economic 122833650 904/2787/21
29.10.2024 Court decree Economic 122636680 904/2787/21
28.10.2024 Court decree Economic 122592936 904/2787/21
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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. **
Phone: **-***-***
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Related individuals
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The section contains information about the company's relations with individuals.
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"АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС" Information

Get complete information about the "АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС" legal entity. Key information about this legal entity will assist sales and distribution managers in determining whether to work with this business partner. This information can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 05808592. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС" is located in Dnipro according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, пл.Соборна, будинок **Б. Furthermore, our tool can reveal even more in-depth information.

"АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АВТОМОБІЛЬНА КОМПАНІЯ "БОГДАН МОТОРС" include its Форостян Святослав Ігорович, Форостян Святослав Ігорович, Шиман Євген Олександрович, as well as АКЦІОНЕРИ ТОВАРИСТВА. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Dnipro or under the letter P in our catalog.
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Translated from Ukrainian