Profile
Date of update 11.11.2019
Access to current data
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Legal entity's full name
(as of 11.11.2019)
PRYVATNE PIDPRYIEMSTVO BONUS KOMPANI
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "БОНУС КОМПАНІ"
Legal entity's status
(as of 11.11.2019)
Not in the process of dissolution
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USREOU code
24360453
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Registration date
19.09.1996 (23 years 1 month)
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The size of the authorized capital
30 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.30 Beverage serving activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 56.10 Restaurants and mobile food service activities
  • 56.21 Event catering activities
  • 56.29 Other food service activities
All types of activities Hide
Contacts
Address: 18015, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, VULYTSIA ILYINA, budynok 244
Phone number: 542195
320903
Факс: 320903

Participants and beneficiaries 24360453

Date of update 11.11.2019
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
Information about legal entity’s governing body
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
PYLYPCHATYY OLEKSANDR VOLODYMYROVYCH

Founder address: 18005, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA 2-HO UKRAYINSKOHO FRONTU, budynok 212

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 33,3333%

NOIABROV IHOR VOLODYMYROVYCH

Founder address: 18029, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA MARSHALA KONIEVA, budynok 2, kvartyra 111

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 33,3333%

TERESHCHENKO IURIY VIKTOROVYCH

Founder address: 18035, CHerkaska obl., misto CHerkasy, Sosnivskyy rayon, VULYTSIA NABEREZHNA, budynok 12

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 33,3333%

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Financial scoring

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Sanctions lists check
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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 12.11.2019)
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): 243604523016

Date of cancellation of VAT payer registration: 29.09.2008

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 18.09.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.09.2019)
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
Upravlinnia z pytan derzhavnoyi reiestratsiyi CHerkaskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
03.04.1997 Change of a type of activity 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
03.04.1997 Change of a size of the authorized capital 50 UAH
03.04.1997 Change the address CHERKASKA OBL.,M. CHERKASY,PRYDNIPROVSKYY R-N, VUL. CHYHYRYNSKA, B.21
Phone: 64-45-35
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "BONUS KOMPANI"

Get key facts about the "BONUS KOMPANI" counterparty. A complete profile about this counterparty will help managers in determining whether to work with this supplier. This material can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 24360453. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "BONUS KOMPANI" is located in Cherkasy according to our directory for the letter B, and the legal address of this counterparty is at 18015, CITY CHERKASY, STREET ILYINA, BUILDING 244. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BONUS KOMPANI"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BONUS KOMPANI" include its manager Noiabrov Ihor Volodymyrovych, signatory Noiabrov Ihor Volodymyrovych, as well as Pylypchatyy Oleksandr Volodymyrovych, Noiabrov Ihor Volodymyrovych, Tereshchenko Iuriy Viktorovych. With the full version of our site you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Cherkasy or under the letter B in our catalog.