UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BOHDAN AH

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 23.11.2020
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
Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AVTOMOBILNA HRUPA BOHDAN
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОМОБІЛЬНА ГРУПА "БОГДАН"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
32347815
copy
copied
Registration date
03.02.2003 (17 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
5 018 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 31.01 Manufacture of office and shop furniture
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 8
Phone number: 2392727
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 32347815

Date of update 23.11.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KOTIAK IEVHEN HEORHIYOVYCH

Founder address: 02002, M.KYYIV, VULYTSIA RAYISY OKIPNOYI, BUDYNOK 12, KVARTYRA 21, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 26,51

List of legal entity founders
ARZUMANIAN RUDOLF CHERKEZOVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA KIKVIDZE, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  100 370.00 UAH

Share (%): 2,0000%

BIELYY SERHIY MYKOLAYOVYCH

Founder address: Ukrayina, 04060, misto Kyyiv, VULYTSIA HREKOVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  100 370.00 UAH

Share (%): 2,0000%

PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY KORPORATYVNYY INVESTYTSIYNYY FOND "SOVA"

Founder’s USREOU code 34294419

Founder address: Ukrayina, 04176, misto Kyyiv, VULYTSIA ELEKTRYKIV, budynok 29-A

Amount of contribution to authorized capital:  186 688.20 UAH

Share (%): 3,7200%

DOCHIRNIE PIDPRYIEMSTVO "IAROSLAV"

Founder’s USREOU code 30729372

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 8

Amount of contribution to authorized capital:  1 783 311.20 UAH

Share (%): 35,5347%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN LIFT"

Founder’s USREOU code 35282075

Founder address: Ukrayina, 04080, misto Kyyiv, VULYTSIA NOVOKOSTIANTYNIVSKA, budynok 3

Amount of contribution to authorized capital:  1 207 451.10 UAH

Share (%): 24,0600%

KOTIAK IEVHEN HEORHIYOVYCH

Founder address: Ukrayina, 02002, misto Kyyiv, VULYTSIA RAYISY OKIPNOYI, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  1 330 166.20 UAH

Share (%): 26,5053%

HLADKOVSKYY MYKHAYLO OLEHOVYCH

Founder address: Ukrayina, 01034, misto Kyyiv, VULYTSIA IRYNYNSKA, budynok 2/22, kvartyra 22

Amount of contribution to authorized capital:  310 143.30 UAH

Share (%): 6,1800%

Всі Засновники Hide
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions TOV BOHDAN AH

Trademarks
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 24.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.11.2020)
Valid VAT certificate

Taxpayer identification number: 323478126568

Date of registration: 12.02.2003

Register "Find out more about your business partner"
(as of 11.11.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 16.11.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2020)
Taxpayer has outstanding taxes  623 601 UAH

State:  0 UAH

Local:  623 601 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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 04.02.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 04.02.2003

Registration number: 4577

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.02.2003

Registration number: 02-8490

Finance
Only at paid licenses get your free trial
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
Sample in full dossier All features of the tool

Court Register — 49 of documents

Date of update 23.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
18.11.2020 Court decree Economic 92918027 910/17800/20
16.11.2020 Court decree Economic 92855242 910/17800/20
10.11.2020 Court order Economic 92733034 873/116/20
10.11.2020 Court order Economic 92733036 873/116/20
10.11.2020 Court order Economic 92733035 873/116/20
10.11.2020 Court order Economic 92733030 873/116/20
05.11.2020 Court decree Economic 92674395 904/3924/20
05.11.2020 Decree Economic 92674377 904/3924/20
04.11.2020 Decision Administrative 92656049 640/16552/19
04.11.2020 Court decree Economic 92703072 873/120/20

YouControl registered legal persons/individuals change log - 15

Only at paid licenses get your free trial
Date Event Past Present
04.02.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
04.02.2003 Change of a size of the authorized capital 18,500 UAH
04.02.2003 Change the address M.KYYIV, PODILSKYY R-N VUL. ELEKTRYKIV BUD. 29-A
Phone: 239-27-27
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Contracting party "AVTOMOBILNA HRUPA "BOHDAN" data

Get key details on firm "AVTOMOBILNA HRUPA "BOHDAN". "AVTOMOBILNA HRUPA "BOHDAN" was registered on 03.02.2003. Chief executive of organisation is manager Kotiak Ievhen Heorhiyovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (V.o. heneralnoho dyrektora z 10 chervnia 2019 roku po 04 lypnia 2019 roku)), predstavnyk Romanchenko Oleksandr Oleksandrovych. The corporate seat of "AVTOMOBILNA HRUPA "BOHDAN" is 04080, CITY KYIV, STREET NOVOKOSTIANTYNIVSKA, BUILDING 8.

Contracting party "AVTOMOBILNA HRUPA "BOHDAN" Information

The main line of business is 68.20 Rental and operating of own or leased real estate. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "AVTOMOBILNA HRUPA "BOHDAN" is assigned EDRPOU code 32347815. The authorised capital of firm "AVTOMOBILNA HRUPA "BOHDAN" amounts to 5 018 500.00 UAH. Contracting party "AVTOMOBILNA HRUPA "BOHDAN" is mentioned in 49 judicial documents. Contracting party "AVTOMOBILNA HRUPA "BOHDAN" sanctions screening returned no information on the person or related persons found. More of essential details on "AVTOMOBILNA HRUPA "BOHDAN" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.