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LIMITED LIABILITY COMPANY BODYMAX INT'L CO (BODYMAX INT'L CO LTD)

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Profile
Date of update 26.09.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.09.2021)
LIMITED LIABILITY COMPANY BODYMAX INT'L CO
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Short name
BODYMAX INT'L CO LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОДІМАКС ІНТЛ КО"
Legal entity's status
(as of 26.09.2021)
Not in the process of dissolution
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USREOU code
41324128
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Registration date
10.05.2017 (4 years 4 months)
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Authorised person
The size of the authorized capital
3 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.77 Wholesale of waste and scrap
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA ZHURNALISTIV, budynok 9-D
E-mail: bodymaxint@ukr.net
Date of update 16.10.2018
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.
Phone number: +380996829637
Date of update 16.10.2018
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.

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Participants and beneficiaries 41324128

Date of update 26.09.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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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)
OM (OM)
List of legal entity founders
VORONTSOV BOHDAN ROMANOVYCH

Founder address: 51900, Dnipropetrovska obl., misto Kam’ianske, Dniprovskyy rayon, PROSPEKT METALURHIV, budynok 21, kvartyra 21

Amount of contribution to authorized capital: 3 200.00 UAH

Share (%): 100,0000%

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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 27.09.2021)
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 "Find out more about your business partner"
(as of 11.10.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.10.2018)
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
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 11.05.2017

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 11.05.2017

Registration number: 046417135183

LIVOBEREZHNA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA M.DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39499924

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

Date of registration: 11.05.2017

Registration number: 10000000921807

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.05.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BODIMAKS INTL KO"
( TOV "BODIMAKS INTL KO")
17.05.2017 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
17.05.2017 Change the address 49000, Dnipropetrovska obl., misto Dnipro, Industrialnyy rayon, VULYTSIA ZHURNALISTIV, budynok 9-D
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Company Information "БОДІМАКС ІНТЛ КО"

Get key details about the "БОДІМАКС ІНТЛ КО" company. Legal information about this company will help owners in deciding whether to work with this contractor. This material is contained in open government registries. This information can be accessed based on the tax number for the company with registration number 41324128. Based on an enterprise’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 legal entity is located. For instance, "БОДІМАКС ІНТЛ КО" is located in Dnipro according to our catalog for the letter T, and the legal address of this company is at 49000, Дніпропетровська обл., місто Дніпро, Індустріальний район, ВУЛИЦЯ ЖУРНАЛІСТІВ, будинок 9-Д. Furthermore, our tool can locate even more in-depth records.

Company Data "БОДІМАКС ІНТЛ КО"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "БОДІМАКС ІНТЛ КО" include its Воронцов Богдан Романович, as well as Воронцов Богдан Романович, ОМ (ОМ). With the full version of our site you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter T in our catalog.