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LIMITED LIABILITY COMPANY BONAFENCE (LLC BONAFENCE)

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Profile
Date of update 25.01.2020
Access to current data
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Legal entity's full name
(as of 25.01.2020)
LIMITED LIABILITY COMPANY BONAFENCE
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Short name
LLC "BONAFENCE"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОНАФЕНС"
Legal entity's status
(as of 25.01.2020)
Not in the process of dissolution
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USREOU code
42104837
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Registration date
03.05.2018 (1 year 8 months)
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The size of the authorized capital
30 000.00 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:
  • 28.41 Manufacture of metal forming machinery
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 24.33 Cold forming or folding
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.93 Manufacture of wire products, chain and springs
  • 43.99 Other specialised construction activities n.e.c.
  • 46.62 Wholesale of machine tools
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Address: 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKO, budynok 10, ofis 314
E-mail: bonafence@ukr.net
Дата оновлення 19.06.2018
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: +380951352170
Дата оновлення 19.06.2018
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.

Participants and beneficiaries 42104837

Date of update 25.01.2020
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
SUPREME - GENERAL MEETING; 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
BRONZA VIKTORIIA IURIYIVNA

Founder address: 51230, Dnipropetrovska obl., Novomoskovskyy rayon, selo Holubivka, VULYTSIA MYRU, budynok 11

Amount of contribution to authorized capital:  30 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 26.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

Информация о лице отсутствует в базе

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Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001175110
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Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
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: 03.05.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 03.05.2018

Registration number: 046318092521

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 03.05.2018

Registration number: 10000001175110

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Tenders LIMITED LIABILITY COMPANY BONAFENCE

Description of lot Contracting entity Contract date Contract amount, UAH
Kod dk 021:2015 - 44110000-4 konstruktsiyni materialy (sektsiyi ohorozhi "bar’ier", stovpy, kriplennia); sektsiyi ohorozhi "bar’ier" 65 shtuka stovpy 66 komplekt kriplennia 140 komplekt Barvinkivske komunalne pidpryiemstvo "Blahoustriy" 27.05.2019 65 161
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
15.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BONAFENS"
( TOV "BONAFES")
15.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
15.05.2018 Change the address 49044, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA SHEVCHENKO, budynok 10, ofis 314
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "BONAFENCE"

Get key information about the LIMITED LIABILITY COMPANY "BONAFENCE" counterparty. A complete profile about this counterparty will assist business founders in deciding whether to work with this contractor. This information is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 42104837. Based on a firm’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 firm is located. For instance, LIMITED LIABILITY COMPANY "BONAFENCE" is located in Dnipro according to our catalog for the letter L, and the legal address of this counterparty is at 49044, CITY DNIPRO, STREET SHEVCHENKO, BUILDING 10, APT 314. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANY "BONAFENCE"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "BONAFENCE" include its manager Aleksieieva Kateryna Oleksandrivna, as well as Bronza Viktoriia Iuriyivna. 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 Dnipro or under the letter L in our catalog.