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TOV BONFILAD

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Profile
Date of update 17.04.2021
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
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BONFILAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНФІЛАД"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
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USREOU code
41379114
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Registration date
07.06.2017 (3 years 10 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:
46.90 Non-specialised wholesale trade
Other:
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 69.10 Legal activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Address: 54002, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA MALA MORSKA, budynok 54
Phone number: 0445678521
Date of update 29.09.2020
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 41379114

Date of update 17.04.2021
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 SHAREHOLDERS, DIRECTOR
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HRANKIN ARTUR OLEKSANDROVYCH

Founder address: 64605, KHarkivska obl., misto Lozova, VULYTSIA CHERVONOPARTYZANSKA, budynok 11T, kvartyra 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,0000%

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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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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)

No information about the person found in the database

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 28.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 5 270 UAH

State: 5 270 UAH

Local: 0 UAH

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
Mykolayivska miska rada
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: 07.06.2017

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 07.06.2017

Registration number: 265817157404

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (TSENTRALNYY R-N M

ID code of body: 43144729

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

Date of registration: 07.06.2017

Registration number: 10000000942430

Court Register — 3 of documents

Date of update 17.04.2021
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.
28.07.2020 Court decree Administrative 90626275 520/5136/2020
10.06.2020 Decision Administrative 89726135 520/5136/2020
10.06.2020 Decision Administrative 89855291 520/5136/2020
20.05.2020 Court decree Administrative 89323680 520/5136/2020
22.04.2020 Court decree Administrative 88860368 520/5136/2020
07.05.2019 Court decree Criminal 81638088 757/14270/19-к
25.04.2019 Court decree Criminal 81966153 755/19040/17
25.04.2019 Court decree Criminal 81966175 755/19040/17
25.04.2019 Court decree Criminal 81986853 755/19040/17
25.04.2019 Court decree Criminal 81986831 755/19040/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONFILAD"
( TOV "BONFILAD")
07.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
07.06.2017 Change of a size of the authorized capital 100 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "БОНФІЛАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "БОНФІЛАД" - 41379114.

Який стан компанії ТОВ "БОНФІЛАД" ?

На дату 17.04.2021 контрагент ТОВ "БОНФІЛАД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "БОНФІЛАД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41379114 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BONFILAD.

Яка скорочена назва компанії 41379114 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41379114 на 17.04.2021 має таку офіційну скорочену назву ТОВ "БОНФІЛАД".

Який основний КВЕД у контрагента 41379114 ?

На дату 17.04.2021 у 41379114 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BONFILAD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 41379114 зареєстрований в 54002, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA MALA MORSKA, budynok 54.

Company Information "BONFILAD"

Get complete information about the "BONFILAD" legal entity. A complete profile about this legal entity will help company founders in determining whether to work with this supplier. This data is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 41379114. 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 city a given company is located. For instance, "BONFILAD" is located in Mykolaiv according to our catalog for the letter B, and the legal address of this legal entity is at 54002, CITY MYKOLAIV, STREET MALA MORSKA, BUILDING 54. Furthermore, our tool can locate even more in-depth information.

Company Data "BONFILAD"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database. The shareholders of "BONFILAD" include its Hrankin Artur Oleksandrovych, as well as Hrankin Artur Oleksandrovych. With the full version of our site you can unearth 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 Mykolaiv or under the letter B in our catalog.