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TOV AUDYTORSKA FIRMA BOHDANA

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Profile
Date of update 28.11.2020
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Legal entity's full name
(as of 28.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AUDYTORSKA FIRMA BOHDANA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АУДИТОРСЬКА ФІРМА "БОГДАНА"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
22976552
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Registration date
12.12.2007 (12 years 11 months)
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Authorised person
The size of the authorized capital
80 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
69.20 Accounting, bookkeeping and auditing activities; tax consultancy
Contacts
Address: 40024, Sumska obl., misto Sumy, VULYTSIA KHARKIVSKA, budynok 3/2
Phone number: 0542603733
Date of update 17.11.2020
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 22976552

Date of update 28.11.2020
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ILCHENKO DARIA SERHIYIVNA

Founder address: UKRAYINA , SUMSKA OBL, M. SUMY, VUL. O.VYSHNI, BUD.11

BULBA SVITLANA MYKOLAYIVNA

Founder address: UKRAYINA . SUMSKA OBL, M. SUMY, VUL.ROMENSKA, BUD. 22, KV.22

List of legal entity founders
ILCHENKO DARIA SERHIYIVNA

Founder address: Ukrayina, 40030, Sumska obl., misto Sumy, VUL.O.VYSHNI, budynok 21

Amount of contribution to authorized capital:  80 500.00 UAH

Share (%): 100,0000%

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Affiliates and assigns 22976552

Date of update 28.11.2020
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Дані про юридичних осіб, правонаступником яких є зареєстрована юридична особа
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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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Tax and other state bodies
Sign of profitability
(as of 29.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.08.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Sumskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 19.12.1994

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 13.12.2007

Registration number: 14210

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, UPRAVLINNIA U M.SUMAKH (M. SUMY)

ID code of body: 43144399

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

Date of registration: 10.03.1995

Registration number: 1820073676

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 — 1 of documents

Date of update 28.11.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.06.2015 Decision Civil 45957359 587/108/15-ц
08.06.2015 Court decree Civil 44801980 587/108/15-ц
20.05.2015 Decision Civil 44306224 587/108/15-ц
14.01.2015 Court decree Civil 42283109 587/108/15-ц

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
19.12.1994 Change of a type of activity 84400 - AUDYTORSKA DIIALNIST
19.12.1994 Change of a size of the authorized capital 30 UAH
19.12.1994 Change the address SUMSKA OBL.,M. SUMY,KOVPAKIVSKYY R-N, VUL. ROMENSKA, B.88, KB.82
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Related individuals
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Company Information AUDYTORSKA FIRMA "BOHDANA"

Get complete information about the AUDYTORSKA FIRMA "BOHDANA" company. Complete information about this company will assist legal departments in deciding whether to work with this supplier. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 22976552. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, AUDYTORSKA FIRMA "BOHDANA" is located in Sumy according to our catalog for the letter A, and the legal address of this company is at 40024, CITY SUMY, STREET KHARKIVSKA, BUILDING 3/2. Furthermore, our service can find even more in-depth information.

Company Data AUDYTORSKA FIRMA "BOHDANA"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of AUDYTORSKA FIRMA "BOHDANA" include its manager Ilchenko Daria Serhiyivna, as well as Ilchenko Daria Serhiyivna, Ilchenko Daria Serhiyivna, Bulba Svitlana Mykolayivna. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Sumy or under the letter A in our catalog.