TOV BONA VENTURA

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Financial scoring

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Profile
Date of update 18.09.2019
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
Legal entity's full name
(as of 18.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BONA VENTURA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНА ВЕНТУРА"
Legal entity's status
(as of 18.09.2019)
Not in the process of dissolution
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USREOU code
38639407
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Registration date
20.03.2013 (6 years 5 months)
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Authorised person
  • BOHATYROVA ALINA IURIYIVNA
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The size of the authorized capital
3 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Other:
  • 13.92 Manufacture of made-up textile articles, except apparel
  • 14.19 Manufacture of other wearing apparel and accessories
  • 20.41 Manufacture of soap and detergents, cleaning and polishing preparations
  • 20.42 Manufacture of perfumes and toilet preparations
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 46.42 Wholesale of clothing and footwear
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 47.51 Retail sale of textiles in specialised stores
  • 47.71 Retail sale of clothing in specialised stores
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 107
Phone number: 0661777495

Participants and beneficiaries 38639407

Date of update 18.09.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
BOHATYROVA ALINA IURIYIVNA

Founder address: 22211, CHernivetska obl., KHotynskyy rayon, selo Kolinkivtsi

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 10,0000%

PLAKHOTNYY MAKSYM MYKOLAYOVYCH

Founder address: 04214, m.Kyyiv, Obolonskyy rayon, VULYTSIA HEROYIV DNIPRA, budynok 11, kvartyra 221

Amount of contribution to authorized capital:  1 200 000.00 UAH

Share (%): 40,0000%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONA VENTURA"

Founder’s USREOU code 38639407

Founder address: 01032, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZHYLIANSKA, budynok 107

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 50,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
Company or related person found in lists
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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 19.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.09.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386394026581

Date of cancellation of VAT payer registration: 21.08.2015

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-64729*
Register single tax payers
(as of 26.09.2017)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2017)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 21.03.2013

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 21.03.2013

Registration number: 26581351445

DPI U SHEVCHENKIVSKOMU R-NI HU Mindokhodiv u m.Kyievi

ID code of body: 38728711

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

Date of registration: 11.06.2013

Registration number: 03-64729*

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
19.03.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
20.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONA VENTURA"
21.03.2013 Change the address 03151, M.KYYIV, SOLOMIANSKYY RAYON, PROSPEKT POVITROFLOTSKYY, BUDYNOK 54
m. Kyyiv, Rayon - Solomianskyy, PROSP.POVITROFLOTSKYY , BUD.54
Phone: 066177-74-95
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The section contains information about the company's relations with individuals.

Company Information "BONA VENTURA"

Get complete information about the "BONA VENTURA" company. A complete profile about this company will help owners in making decisions about whether to work with this counterparty. This data is contained in a government registry. This information can be accessed using the tax number for the company with registration number 38639407. Based on a counterparty’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 company is located. For instance, "BONA VENTURA" is located in Kyiv according to our catalog for the letter B, and the legal address of this company is at 01032, CITY KYIV, STREET ZHYLIANSKA, BUILDING 107. Furthermore, our tool can reveal even more in-depth profiles.

Company Data "BONA VENTURA"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "BONA VENTURA" include its manager Bohatyrova Alina Iuriyivna, as well as Bohatyrova Alina Iuriyivna, Plakhotnyy Maksym Mykolayovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONA VENTURA". With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter B in our catalog.