Profile
Date of update 12.11.2019
Access to current data
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Legal entity's full name
(as of 12.11.2019)
ADVOKATSKE OBIEDNANNIA BONA FIDES
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "БОНА ФІДЕС"
Legal entity's status
(as of 12.11.2019)
Dissolved
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USREOU code
20077312
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Registration date
30.09.1997 (22 years 1 month)
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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

OTHER ASSOCIATIONS OF LEGAL ENTITIES

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Contacts
Address: 01033, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA SAKSAHANSKOHO, budynok 44 V
Phone number: 0444637837

Participants and beneficiaries 20077312

Date of update 12.11.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
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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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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

Tax and other state bodies
Sign of profitability
(as of 27.02.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 200773126075

Date of cancellation of VAT payer registration: 17.08.2000

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED ON THE DATE APPROVED BY THE LOCAL COMPETENT AUTHORITIES — SUSPENDED

Register single tax payers
(as of 18.09.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 18.09.2019)
10000000533958
Register "Find out more about your business partner"
(as of 21.10.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska 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: 02.10.1997

Date of de-registration: 09.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 16.12.1999

Registration number: 1588/3636;

Date of de-registration: 09.03.2016

De-registration number: 1626500206029

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 23.12.2015

Registration number: 10000000533958;

Date of de-registration: 09.03.2016

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
02.10.1997 Change of a type of activity 97820 - KOLEHIYI TA IURYDYCHNI KONSULTATSIYI ADVOKATIV
02.10.1997 Change the address M.KYYIV, STAROKYYIVSKYY R-N VUL. KHRESHCHATYK BUD. 9/7
Phone: 247-29-71
02.10.1997 Change of a director REZNIKOV OLEKSIY IURIYOVYCH
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Company Information ADVOKATSKE OBIEDNANNIA "BONA FIDES"

Get legal information about the ADVOKATSKE OBIEDNANNIA "BONA FIDES" company. A complete profile about this company will assist accounting departments in deciding whether to work with this partner. This material is available in open government registries. This collection of data can be accessed using the tax number for the company with registration number 20077312. Based on a counterparty’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, ADVOKATSKE OBIEDNANNIA "BONA FIDES" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 01033, CITY KYIV, STREET SAKSAHANSKOHO, BUILDING 44 V. Furthermore, our service can uncover even more in-depth information.

Company Data ADVOKATSKE OBIEDNANNIA "BONA FIDES"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of ADVOKATSKE OBIEDNANNIA "BONA FIDES" include its manager Pukshyn Ihor Heliarovych, liquidator Pukshyn Ihor Heliarovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a INSHI OBIEDNANNIA IURYDYCHNYKH OSIB. See other companies in Kyiv or under the letter A in our catalog.