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Company profile
Code: 32229621
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INFORMATION

BOHUN-K

32229621

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Results of the check
What was checked

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

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Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
БОГУН-К
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Legal entity's status

(as of 27.03.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32229621
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Registration date
18.11.2002 (22 years 4 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.12.2005

Record number: 1 522 117 0002 001073

Economic operator’s status: припинено

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Authorised person
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  • МИРОШНИЧЕНКО ОКСАНА ВОЛОДИМИРІВНА pidpysant
  • МИРОШНИЧЕНКО ОКСАНА ВОЛОДИМИРІВНА kerivnyk
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.70 Інші види оптової торгівлі (основний)
Other:
  • 51.19 Посередництво в торгівлі товарами широкого асортименту
  • 51.39 Неспеціалізована оптова торгівля харчовими продуктами, напоями та тютюновими виробами
  • 52.12.0 Роздрібна торгівля в неспеціалізованих магазинах без переваги продовольчого асортименту
Contacts
Location of the legal entity: 54055, ПРОСП. ЛЕНІНА, Б.**, КВ.**, М. МИКОЛАЇВ, ЦЕНТРАЛЬНИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛ., УКРАЇНА
Phone number: 453767
Date of update 28.05.2016
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 32229621

Date of update 27.03.2025
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
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/members
МИРОШНИЧЕНКО ОКСАНА ВОЛОДИМИРІВНА

Founder address: ПІСЧАНА, 15, МИКОЛАЇВ, ВЕЛИКА КОРЕНИХА, ЦЕНТРАЛЬНИЙ, УКРАЇНАПІСЧАНА, 22, МИКОЛАЇВ, ВЕЛИКА КОРЕНИХА, ЦЕНТРАЛЬНИЙ, УКРАЇНА

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

МИРОШНИЧЕНКО ВАЛЕНТИНА МИХАЙЛІВНА

Founder address: ПАРИЗЬКОЇ КОМУНИ, 28, 28, МИКОЛАЇВ, ЗАВОДСЬКИЙ, УКРАЇНАПАРИЗЬКОЇ КОМУНИ, 22, 21, МИКОЛАЇВ, ЗАВОДСЬКИЙ, УКРАЇНА

Amount of contribution to authorized capital: 8 250.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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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Sanctions list of Canada

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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Миколаївське міське управління юстиції Миколаївської області
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Finance
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Financial indicators, thousand UAH
Indicators 2002 2003 2004
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
28.05.2016 Change of the legal entity name "BOHUN-K"
28.05.2016 Change of a type of activity 51.70 - non-specialised wholesale trade
28.05.2016 Change of a size of the authorized capital 16,500 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"БОГУН-К" Information

Get a complete profile about the "БОГУН-К" legal entity. A complete profile about this legal entity will help finance directors in determining whether to work with this business partner. This material is stored in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 32229621. Based on a legal entity’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, "БОГУН-К" is located in Mykolaiv according to our catalog for the letter B, and the legal address of this legal entity is at 54055, ПРОСП. ЛЕНІНА, Б.**, КВ.**, М. МИКОЛАЇВ, ЦЕНТРАЛЬНИЙ РАЙОН, МИКОЛАЇВСЬКА ОБЛ., УКРАЇНА. Furthermore, our tool can locate even more in-depth information.

"БОГУН-К" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "БОГУН-К" include its Мирошниченко Оксана Володимирівна, Мирошниченко Оксана Володимирівна, as well as Мирошниченко Оксана Володимирівна, Мирошниченко Валентина Михайлівна. With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter B in our catalog.
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Translated from Ukrainian