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LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY BOMOND (LLC CCBOMOND)

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Profile
Date of update 24.06.2021
Access to current data
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Legal entity's full name
(as of 24.06.2021)
LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY BOMOND
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Short name
LLC "CC"BOMOND"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БУДІВЕЛЬНА КОМПАНІЯ "БОМОНД"
Legal entity's status
(as of 24.06.2021)
Not in the process of dissolution
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USREOU code
40810181
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Registration date
06.09.2016 (4 years 9 months)
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Authorised person
The size of the authorized capital
2 349 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 68.32 Management of real estate on a fee or contract basis
  • 71.12 Engineering activities and related technical consultancy
  • 73.12 Media representation
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 79021, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA SADOVA, budynok 2A
Phone number: +380671752129
Date of update 22.09.2020
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 40810181

Date of update 24.06.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NAHIRNA OLHA MYKHAYLIVNA

Founder address: 82630, Lvivska obl., Skolivskyy r-n, selo Korostiv, VULYTSIA LESI UKRAYINKY, budynok 121

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 0,3830%

SAVRIY IHOR IAROSLAVOVYCH

Founder address: 79041, Lvivska obl., misto Lviv, VULYTSIA SPOKIYNA, budynok 1 K

Amount of contribution to authorized capital: 2 340 800.00 UAH

Share (%): 99,6170%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC 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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Consolidated Sanctions List of Australia

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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.06.2021)
Valid VAT certificate

Taxpayer identification number: 408101813037

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has no outstanding taxes
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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 06.09.2016

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.09.2016

Registration number: 130316171618

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 06.09.2016

Registration number: 10000000714200

Finance
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Financial indicators, thousand UAH
Indicators 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 2 of documents

Date of update 24.06.2021
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.
22.12.2020 Decision Administrative 93703622 380/4638/20
22.12.2020 Decision Administrative 93924455 380/4638/20
22.06.2020 Court decree Administrative 89944459 380/4638/20
15.11.2018 Court decree Criminal 77957069 464/6329/18
15.11.2018 Court decree Criminal 78093801 464/6329/18
15.11.2018 Court decree Criminal 78192682 464/6329/18
15.11.2018 Court decree Criminal 78193548 464/6329/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.09.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BUDIVELNA KOMPANIIA "BOMOND"
( TOV "BK "BOMOND")
12.09.2016 Change of a type of activity 41.10 - development of building projects
12.09.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БК "БОМОНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БК "БОМОНД" - 40810181.

Який стан компанії ТОВ "БК "БОМОНД" ?

На дату 24.06.2021 контрагент ТОВ "БК "БОМОНД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БК "БОМОНД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40810181 на 24.06.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY BOMOND.

Яка скорочена назва компанії 40810181 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40810181 на 24.06.2021 має таку офіційну скорочену назву ТОВ "БК "БОМОНД".

Який основний КВЕД у контрагента 40810181 ?

На дату 24.06.2021 у 40810181 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY CONSTRUCTION COMPANY BOMOND ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.06.2021 контрагент 40810181 зареєстрований в 79021, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA SADOVA, budynok 2A.

Company Information LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY BOMOND"

Get key information about the LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY BOMOND" business. A complete profile about this business will assist legal departments in making decisions about whether to work with this business partner. This profile is available in open government registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 40810181. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY BOMOND" is located in Lviv according to our directory for the letter L, and the legal address of this business is at 79021, CITY LVIV, STREET SADOVA, BUILDING 2A. Furthermore, our service can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY BOMOND"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "CONSTRUCTION COMPANY BOMOND" include its Nahirna Olha Mykhaylivna, Nahirna Olha Mykhaylivna, as well as Nahirna Olha Mykhaylivna, Savriy Ihor Iaroslavovych. With the full version of our system you can locate 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 Lviv or under the letter L in our catalog.