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TOV BOHDAN-INDUSTRIIA

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Profile
Date of update 23.11.2020
Access to current data
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Legal entity's full name
(as of 23.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOHDAN-INDUSTRIIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОГДАН-ІНДУСТРІЯ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
33104370
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Registration date
28.07.2004 (16 years 3 months)
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The size of the authorized capital
270 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.11 Sale of cars and light motor vehicles
Other:
  • 29.10 Manufacture of motor vehicles
  • 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
  • 66.12 Security and commodity contracts brokerage
All types of activities Hide
Contacts
Address: 08321, Kyyivska obl., Boryspilskyy rayon, selo CHubynske, VULYTSIA KYYIVSKA, budynok 53
Phone number: +380443517437
Date of update 29.10.2020
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 33104370

Date of update 23.11.2020
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
Final beneficiary owner (controller)
KAPUSTA OLEKSANDR VASYLOVYCH

Founder address: UKRAYINA , 02095, M.KYYIV, VULYTSIA SRIBNOKILSKA, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BOHDAN-KAPITAL"

Founder’s USREOU code 36047620

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

Amount of contribution to authorized capital:  26 779.50 UAH

Share (%): 9,9000%

TKALENKO BORYS VALENTYNOVYCH

Founder address: Ukrayina, 02090, misto Kyyiv, VULYTSIA KHOROLSKA, budynok 2, kvartyra 1

Amount of contribution to authorized capital:  40 926.65 UAH

Share (%): 15,1300%

KAPUSTA OLEKSANDR VASYLOVYCH

Founder address: Ukrayina, 02095, misto Kyyiv, VULYTSIA SRIBNOKILSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital:  202 793.85 UAH

Share (%): 74,9700%

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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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Sanctions of the National Security and Defense Council of Ukraine

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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: 331043726564

Date of registration: 28.01.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 331043726564

Date of cancellation of VAT payer registration: 25.12.2009

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.10.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Boryspilska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 29.07.2004

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORYSPILSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 30.07.2004

Registration number: 8528

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, BORYSPILSKE UPRAVLINNIA, BORYSPILSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORYSPILSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 29.07.2004

Registration number: 02-9683

Finance
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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

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOHDAN-INDUSTRIIA

Description of lot Contracting entity Contract date Contract amount, UAH
Lehkovi avtomobili; lehkovi avtomobili 3 odynytsia lehkovi avtomobili 1 odynytsia lehkovi avtomobili 1 odynytsia
HUNP v Kyyivskiy oblasti 03.11.2020 519 000
Lehkovi avtomobili; lehkovi avtomobili 3 odynytsia lehkovi avtomobili 1 odynytsia lehkovi avtomobili 1 odynytsia
HUNP v Kyyivskiy oblasti 03.11.2020 510 500
Lehkovi avtomobili; lehkovi avtomobili 1 odynytsia lehkovi avtomobili 1 odynytsia lehkovi avtomobili 1 odynytsia
HUNP v Kyyivskiy oblasti 21.10.2020 565 000
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Court Register — 14 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.
05.11.2020 Court decree Economic 92674395 904/3924/20
05.11.2020 Decree Economic 92674377 904/3924/20
02.11.2020 Court decree Economic 92554608 904/3924/20
12.10.2020 Court decree Economic 92170820 904/1026/20
08.10.2020 Court decree Economic 92170822 904/1026/20
08.10.2020 Court decree Economic 92192021 904/3924/20
08.10.2020 Court decree Economic 92192001 904/3924/20
08.10.2020 Court decree Economic 92192044 904/3924/20
08.10.2020 Court decree Economic 92192013 904/3924/20
08.10.2020 Court decree Economic 92192014 904/3924/20

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
29.07.2004 Change of a size of the authorized capital 20,500 UAH
29.07.2004 Change the address M.KYYIV, PODILSKYY R-N VUL. ELEKTRYKIV BUD. 29A
Phone: 462-58-05
29.07.2004 Change of a director MOYSEIENKO VIKTOR MYKOLAYOVYCH
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Company Information "BOHDAN-INDUSTRIIA"

Get key details about the "BOHDAN-INDUSTRIIA" legal entity. A complete profile about this legal entity will help finance directors in determining whether to work with this business. This information is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 33104370. Based on a firm’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 city a given counterparty is located. For instance, "BOHDAN-INDUSTRIIA" is located in according to our catalog for the letter B, and the legal address of this legal entity is at 08321, VILLAGE, STREET KYYIVSKA, BUILDING 53. Furthermore, our system can reveal even more in-depth profiles.

Company Data "BOHDAN-INDUSTRIIA"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "BOHDAN-INDUSTRIIA" include its manager Tkalenko Borys Valentynovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (nemaie)), predstavnyk Tkalenko Borys Valentynovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "BOHDAN-KAPITAL", Tkalenko Borys Valentynovych, Kapusta Oleksandr Vasylovych, Kapusta Oleksandr Vasylovych. With the full version of our site you can locate 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 or under the letter B in our catalog.