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Profile
Date of update 17.01.2020
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
Legal entity's full name
(as of 17.01.2020)
LAWYERS'UNION BONA FIDES
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Short name
LU "BONA FIDES"
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Ukrainian name
АДВОКАТСЬКЕ ОБ'ЄДНАННЯ "БОНА ФІДЕС"
Legal entity's status
(as of 17.01.2020)
Not in the process of dissolution
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USREOU code
42124282
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Registration date
10.05.2018 (1 year 8 months)
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Type of business entity

АДВОКАТСЬКЕ ОБ'ЄДНАННЯ

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Form of ownership
Not state-owned property
Activities
Main:
69.10 Legal activities
Other:
  • 70.22 Business and other management consultancy activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
Contacts
Address: 03124, m.Kyyiv, Solomianskyy rayon, BULVAR VATSLAVA HAVELA, budynok 6, korpus 17
E-mail: klimchuk_oksana@ukr.net
Дата оновлення 22.10.2019
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: +380633207688
Дата оновлення 22.10.2019
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 42124282

Date of update 17.01.2020
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ - РАДА ОБ'ЄДНАННЯ; ВИКОНАВЧИЙ - ГОЛОВА(КЕРУЮЧИЙ)
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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
KLIMCHUK OKSANA SERHIYIVNA

Founder address: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA SVIATOIURIYIVSKA, budynok 12, kvartyra 22

KOREPANOVA OLHA MYKOLAYIVNA

Founder address: 03164, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA BULAKHOVSKOHO, budynok 1-R, kvartyra 12

KORSUN SERHIY IVANOVYCH

Founder address: 02034, m.Kyyiv, Desnianskyy rayon, VULYTSIA DRAYZERA, budynok 12/11, kvartyra 22

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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
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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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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Tax and other state bodies
Sign of profitability
(as of 18.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 10.05.2018

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 01.01.1970)
10000001181217
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 21.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska 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: 11.05.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 10.05.2018

Registration number: 265818099344

DERZHAVNA PODATKOVA INSPEKTSIIA U SOLOM'IANSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 10.05.2018

Registration number: 10000001181217

Court Register — 1 of documents

Date of update 17.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.08.2018 Court decree Administrative 75669158 826/11630/18

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.05.2018 Change of the legal entity name ADVOKATSKE OBIEDNANNIA "BONA FIDES"
( AO "BONA FIDES")
13.05.2018 Change of a type of activity 69.10 - legal activities
13.05.2018 Change the address 03124, m.Kyyiv, BULVAR VATSLAVA HAVELA, budynok 6, korpus 17
Phone: +380633207688
E-mail: klimchuk_oksana@ukr.net
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Company Information LAWYERS'UNION "BONA FIDES"

Get legal information about the LAWYERS'UNION "BONA FIDES" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this contractor. This profile is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42124282. Based on a company’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, LAWYERS'UNION "BONA FIDES" is located in Kyiv according to our directory for the letter L, and the legal address of this legal entity is at 03124, CITY KYIV, BOULEVARD VATSLAVA HAVELA, BUILDING 6. Furthermore, our system can find even more in-depth profiles.

Company Data LAWYERS'UNION "BONA FIDES"

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 LAWYERS'UNION "BONA FIDES" include its manager Korepanova Olha Mykolayivna, signatory Klimchuk Oksana Serhiyivna, as well as Klimchuk Oksana Serhiyivna, Korepanova Olha Mykolayivna, Korsun Serhiy Ivanovych. With the full version of our website you can locate 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 ADVOKATSKE OBIEDNANNIA. See other companies in Kyiv or under the letter L in our catalog.