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LIMITED LIABILITY COMPANY BOGDAN-AUTO HOLDING (LLC BOGDAN-AUTO HOLDING)

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Profile
Date of update 23.11.2020
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Legal entity's full name
(as of 23.11.2020)
LIMITED LIABILITY COMPANY BOGDAN-AUTO HOLDING
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Short name
LLC "BOGDAN-AUTO HOLDING"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АВТОЦЕНТР СЛАВУТИЧ"
Legal entity's status
(as of 23.11.2020)
Not in the process of dissolution
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USREOU code
37726528
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Registration date
08.06.2011 (9 years 5 months)
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The size of the authorized capital
1 000 000.00 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:
  • 45.19 Sale of other 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
  • 52.21 Service activities incidental to land transportation
All types of activities Hide
Contacts
Address: 49020, Dnipropetrovska obl., misto Dnipro, vul.Sicheslavska Naberezhna, budynok 39A, ofis 5
Phone number: +380443517486
Date of update 19.11.2020
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 37726528

Date of update 23.11.2020
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS; DIRECTORATE
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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)
HURA OLENA IURIYIVNA

Founder address: 02156, M.KYYIV, VULYTSIA MILIUTENKO, BUDYNOK 21P, KVARTYRA 121, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 33

IAKUBOVSKA LARYSA HEORHIYIVNA

Founder address: 02152, M.KYYIV, BULVAR BUCHMY, BUDYNOK 2, KVARTYRA 211, TYP VOLODINNIA - PRIAME, VIDSOTOK CHASTKY - 33

List of legal entity founders
IAKUBOVSKA LARYSA HEORHIYIVNA

Founder address: Ukrayina, 02152, misto Kyyiv, BULVAR BUCHMY, budynok 1, kvartyra 221

Amount of contribution to authorized capital:  330 000.00 UAH

Share (%): 33,0000%

CHERNACHUK OKSANA DMYTRIVNA

Founder address: Ukrayina, 01001, misto Kyyiv, VUL.TYMOSHENKA, budynok 21, kvartyra 221

Amount of contribution to authorized capital:  245 000.00 UAH

Share (%): 24,5000%

HURA OLENA IURIYIVNA

Founder address: Ukrayina, 02156, misto Kyyiv, VULYTSIA MILIUTENKO, budynok 22H, kvartyra 121

Amount of contribution to authorized capital:  330 000.00 UAH

Share (%): 33,0000%

ARZUMANIAN RUDOLF CHERKEZOVYCH

Founder address: Ukrayina, 01103, misto Kyyiv, VULYTSIA KIKVIDZE, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  95 000.00 UAH

Share (%): 9,5000%

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Ownership and permissions LLC "BOGDAN-AUTO HOLDING"

Trademarks
Vehicles
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Licences
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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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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: 377265226562

Date of registration: 01.03.2012

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 18.11.2020)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 09.06.2011

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.06.2011

Registration number: 40078

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 09.06.2011

Registration number: 02-16889

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
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Court Register — 4 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.
11.11.2020 Court decree Economic 92839903 904/6038/20
14.01.2020 Decree Cases of Administrative Offenses 87051667 643/8940/19
14.01.2020 Decree Cases of Administrative Offenses 87052111 643/8940/19
26.06.2019 Decree Cases of Administrative Offenses 82663393 643/8940/19
26.06.2019 Decree Cases of Administrative Offenses 82694773 643/8940/19
12.06.2019 Decree Cases of Administrative Offenses 82366529 643/8940/19
12.06.2014 Court decree Administrative 48054800 804/7159/13-а
12.05.2014 Court decree Administrative 38747013 804/7159/13-а
27.03.2014 Court decree Administrative 38106131 804/7159/13-а
27.02.2014 Court decree Administrative 37599063 872/12271/13

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
07.06.2011 Change the address 04176, M.KYYIV, PODILSKYY RAYON, VULYTSIA ELEKTRYKIV, BUDYNOK 29-A
08.06.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN-AVTO KHOLDYNH"
09.06.2011 Change of a type of activity 50.10.2 - sale of motor vehicles
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Company Information LIMITED LIABILITY COMPANY "BOGDAN-AUTO HOLDING"

Get a complete profile about the LIMITED LIABILITY COMPANY "BOGDAN-AUTO HOLDING" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this supplier. This data is available in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37726528. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, LIMITED LIABILITY COMPANY "BOGDAN-AUTO HOLDING" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at 49020, CITY DNIPRO, STREET NABEREZHNA, BUILDING 39A, OFFICE 5. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BOGDAN-AUTO HOLDING"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "BOGDAN-AUTO HOLDING" include its manager Khomiak Maksym Anatoliyovych, as well as Iakubovska Larysa Heorhiyivna, Chernachuk Oksana Dmytrivna, Hura Olena Iuriyivna, Arzumanian Rudolf Cherkezovych, Hura Olena Iuriyivna, Iakubovska Larysa Heorhiyivna. With the full version of our website 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 Dnipro or under the letter L in our catalog.