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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO BOHEMIIA HASTRO SERVIS

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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 SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO BOHEMIIA HASTRO SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СПІЛЬНЕ УКРАЇНСЬКО-ЧЕСЬКЕ ПІДПРИЄМСТВО "БОГЕМІЯ ГАСТРО СЕРВІС"
Legal entity's status
(as of 28.11.2020)
Not in the process of dissolution
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USREOU code
23945619
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Registration date
09.02.1996 (24 years 9 months)
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Authorised person
The size of the authorized capital
18 750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
Contacts
Address: 51935, Dnipropetrovska obl., misto Kam’ianske, Zavodskyy rayon, VULYTSIA HLAHOLIEVA, budynok 9, kvartyra 99
Phone number: 532676
Date of update 27.05.2016
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 23945619

Date of update 28.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING
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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
KLIUY VADYM MYKOLAYOVYCH

Founder address: 51935, Dnipropetrovska obl., misto Dniprodzerzhynsk, Zavodskyy rayon, VULYTSIA HLAHOLIEVA, budynok 2, kvartyra 29

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 5,0000%

TSYBULNYK VOLODYMYR MYKOLAYOVYCH

Founder address: 03000, m.Kyyiv, Obolonskyy rayon, VULYTSIA MATE ZALKA, budynok 1Y, kvartyra 222

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 5,0000%

AKSONOVA TAMARA VOLODYMYRIVNA

Founder address: 03000, m.Kyyiv, Obolonskyy rayon, VULYTSIA MATE ZALKA, budynok 1V, kvartyra 12

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 5,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR"

Founder’s USREOU code 20307947

Founder address: 51921, Dnipropetrovska obl., misto Dniprodzerzhynsk, Dniprovskyy rayon, VULYTSIA PETROVSKOHO, budynok 12

Amount of contribution to authorized capital:  937.50 UAH

Share (%): 5,0000%

FIRMA "PAN"

Founder address: 22212, , 21, ZALEZNITSE, OKRUH MELNYK, CHESKA RESPUBLIKA

Amount of contribution to authorized capital:  11 250.00 UAH

Share (%): 60,0000%

OTAKAR KIKUSH

Founder address: 112, IABLONSKOHO, 112, CHERYCHYTSE, LOUNI, CHESKA RESPUBLIKA

Amount of contribution to authorized capital:  3 750.00 UAH

Share (%): 20,0000%

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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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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 27.10.2017)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  16 905 UAH

State:  16 126 UAH

Local:  780 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Dniprodzerzhynska miska rada Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DNIPRODZERZHYNSKA OB'IEDNANA DPI DNIPROPETROV.OBL. DPS

ID code of body: 38028519

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

Date of registration: 13.02.1996

Registration number: 1117

Upravlinnia PFU v Zavodskomu r-ni m.Dniprodzerzhynsk Dnipropetrovskoyi oblasti

ID code of body: 24615321

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

Date of registration: 13.02.1996

Registration number: 0411064961

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 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.
14.10.2015 Decree Administrative 55802234 804/11702/15
28.05.2015 Decision Economic 44499144 904/2786/15
03.04.2014 Decree Administrative 38680116 804/3021/14
20.12.2012 Decree Cases of Administrative Offenses 28350657 415/10357/12
28.11.2012 Decree Administrative 28311037 2а/0470/13493/12
28.05.2012 Decree Cases of Administrative Offenses 27603290 415/3977/12
06.03.2012 Decree Cases of Administrative Offenses 45273741 415/1779/12
27.12.2011 Decree Cases of Administrative Offenses 27603160 3-3217/11
01.11.2011 Decree Cases of Administrative Offenses 36488526 3-2711/11
17.05.2011 Decree Cases of Administrative Offenses 20016021 3-1247/11

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
26.01.1998 Change of a type of activity 84300 - REKLAMA, PREDSTAVNYTSKI POSLUHY
26.01.1998 Change of a size of the authorized capital 19,000 UAH
26.01.1998 Change the address DNIPROPETROVSKA OBL., M.DNIPRODZERZHYNSK, ZAVODSKYY R-N VUL. HLAHOLIEVA BUD. 9, KB. 99
Phone: 2-54-02
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Company Information SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO "BOHEMIIA HASTRO SERVIS"

Get key information about the SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO "BOHEMIIA HASTRO SERVIS" enterprise. Legal information about this enterprise will help owners in making decisions about whether to work with this business. This information can be found in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 23945619. Based on a firm’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 business is located. For instance, SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO "BOHEMIIA HASTRO SERVIS" is located in Other cities according to our catalog for the letter T, and the legal address of this enterprise is at 51935, CITY INSHI NASELENI PUNKTY, STREET HLAHOLIEVA, BUILDING 9, APT 99. Furthermore, our system can locate even more in-depth information.

Company Data SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO "BOHEMIIA HASTRO SERVIS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of SPILNE UKRAYINSKO-CHESKE PIDPRYIEMSTVO "BOHEMIIA HASTRO SERVIS" include its signatory Kliuy Vadym Mykolayoviych, manager Kliuy Vadym Mykolayovych, as well as Kliuy Vadym Mykolayovych, Tsybulnyk Volodymyr Mykolayovych, Aksonova Tamara Volodymyrivna, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMANDOR", FIRMA "PAN", OTAKAR KIKUSH. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.