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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BON-LTD

22977439

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Express Analysis
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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

Signs of us location

Profile
Date of update 16.02.2025
Access to current data
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Legal entity's full name
(as of 16.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОН-ЛТД
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Legal entity's status

(as of 16.02.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
22977439
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Registration date
25.02.1993 (31 year 11 months)
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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Сумська обл., Шосткинський район, **5 ОБЛАСТЬ СУМСЬКА, РАЙОН ШОСТКИНСЬКИЙ, КЛИШКИ, ВУЛИЦЯ **-ГО ТРАВНЯ, БУДИНОК **

Participants and beneficiaries 22977439

Date of update 16.02.2025
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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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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 EU

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UN Security Council sanctions

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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

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

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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

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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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Шосткинське міськрайонне управління юстиції у Сумській області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 14.12.1994

ШОСТКИНСЬКА ОБ'ЄДНАНА ДПI

ID code of body: 21102905

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 19.01.1994

Registration number: 138

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
09.09.1997 Change of a type of activity 15210 - LISOPYLNE VYROBNYTSTVO
09.09.1997 Change of a size of the authorized capital 1 UAH
09.09.1997 Change the address SUMSKA OBL., SHOSTKYNSKYY R-N, S.KLYSHKY VUL. **-HO TRAVNIA BUD. **
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ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН"-ЛТД Information

Get key information about the ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН"-ЛТД legal entity. Key information about this legal entity will help lawyers in determining whether to work with this supplier. This data can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 22977439. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН"-ЛТД is located in according to our directory for the letter T, and the legal address of this legal entity is at Сумська обл., Шосткинський район, **5 ОБЛАСТЬ СУМСЬКА, РАЙОН ШОСТКИНСЬКИЙ, КЛИШКИ, ВУЛИЦЯ **-ГО ТРАВНЯ, БУДИНОК **. Furthermore, our tool can locate even more in-depth information.

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН"-ЛТД Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН"-ЛТД include its , as well as "дані не вказано". With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter T in our catalog.