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Profile
Date of update 18.11.2019
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.
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Legal entity's full name
(as of 18.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BONO PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНО ПЛЮС"
Legal entity's status
(as of 18.11.2019)
Not in the process of dissolution
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USREOU code
38930085
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Registration date
09.10.2013 (6 years 1 month)
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Authorised person
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:
46.90 Non-specialised wholesale trade
Other:
  • 47.99 Other retail sale not in stores, stalls or markets
Contacts
Address: 02094, m.Kyyiv, Desnianskyy rayon, VULYTSIA MAHNITOHORSKA, budynok 1, LITERA A

Participants and beneficiaries 38930085

Date of update 18.11.2019
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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURSY24"

Founder’s USREOU code 38904343

Founder address: 02002, m.Kyyiv, Dniprovskyy rayon, VULYTSIA MARYNY RASKOVOYI, budynok 17

Amount of contribution to authorized capital:  1 000 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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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
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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 19.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000000034065
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
23
Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Desnianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
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: 10.10.2013

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 10.10.2013

Registration number: 265213161228

DPI U DESNIANSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38735205

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

Date of registration: 10.10.2013

Registration number: 10000000034065

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
08.10.2013 Change the address 02094, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA MAHNITOHORSKA, BUDYNOK 1, LITERA A
09.10.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONO PLIUS"
10.10.2013 Change of a size of the authorized capital 1,000,000 UAH
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Company Information "BONO PLIUS"

Get legal information about the "BONO PLIUS" firm. Complete information about this firm will assist managers in determining whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 38930085. 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 area a given legal entity is located. For instance, "BONO PLIUS" is located in Kyiv according to our catalog for the letter B, and the legal address of this firm is at 02094, CITY KYIV, STREET MAHNITOHORSKA, BUILDING 1 A. Furthermore, our system can find even more in-depth profiles.

Company Data "BONO PLIUS"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "BONO PLIUS" include its manager Kolomiiets Olena Petrivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESURSY24". With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter 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.