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TOV INHENS BONUM

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Profile
Date of update 22.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 22.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INHENS BONUM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНГЕНС БОНУМ"
Legal entity's status
(as of 22.09.2021)
Not in the process of dissolution
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USREOU code
41063051
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Registration date
30.12.2016 (4 years 8 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.37 Wholesale of coffee, tea, cocoa and spices
Other:
  • 10.84 Manufacture of condiments and seasonings
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Location of the legal entity: 10002, ZHytomyrska obl., misto ZHytomyr, Korolovskyy rayon, VULYTSIA IVANA MAZEPY, budynok 5
Phone number: 0667563905
Date of update 05.11.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41063051

Date of update 22.09.2021
Access to current data
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Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE - 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
EHAMBERDIIEVA DURDONAKHON DZHURAIEVNA

Founder address: MISTO ANDIZHAN, VULYTSIA MUMTAZA BEHIN, BUDYNOK 1, UZBEKYSTAN

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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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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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

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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 23.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410630526547

Date of cancellation of VAT payer registration: 27.02.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.05.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
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
Obolonska 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: 03.01.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.12.2016

Registration number: 265416247738

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI V OBOLONSKOMU RAYONI (OBOLONSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.12.2016

Registration number: 10000000792919

Court Register — 1 of documents

Date of update 22.09.2021
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.
14.07.2017 Court decree Criminal 68372877 757/40438/17-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
31.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INHENS BONUM"
( TOV "INHENS BONUM")
31.12.2016 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
31.12.2016 Change of a size of the authorized capital 100 UAH
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Company Information "ІНГЕНС БОНУМ"

Get key information about the "ІНГЕНС БОНУМ" company. A complete profile about this company will help company founders in making decisions about whether to work with this contractor. This profile can be found in open government registries. This information can be accessed based on the tax number for the company with registration number 41063051. Based on a counterparty’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 company is located. For instance, "ІНГЕНС БОНУМ" is located in Zhytomyr according to our directory for the letter T, and the legal address of this company is at 10002, Житомирська обл., місто Житомир, Корольовський район, ВУЛИЦЯ ІВАНА МАЗЕПИ, будинок 5. Furthermore, our system can reveal even more in-depth records.

Company Data "ІНГЕНС БОНУМ"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ІНГЕНС БОНУМ" include its Егамбердієва Дурдонахон Джураєвна, as well as Егамбердієва Дурдонахон Джураєвна. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zhytomyr or under the letter T in our catalog.