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Profile
Date of update 28.01.2020
Access to current data
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Legal entity's full name
(as of 28.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOHDAN MID
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОГДАН МІД"
Legal entity's status
(as of 28.01.2020)
Not in the process of dissolution
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USREOU code
42178689
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Registration date
04.06.2018 (1 year 7 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.71 Wholesale of solid, liquid and gaseous fuels and related products
Other:
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.61 Wholesale of agricultural machinery, equipment and supplies
  • 46.69 Wholesale of other machinery and equipment
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA HENERALA ZHADOVA, budynok 2, ofis 5
Phone number: +380536782579
Дата оновлення 11.01.2020
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 42178689

Date of update 28.01.2020
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
GENERAL MEETING,DIRECTOR
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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)
DIAKOV MYKHAYLO IVANOVYCH

Founder address: POLTAVSKA OBL., MISTO KREMENCHUK, PROVULOK POSHTOVYY, BUDYNOK 1, KVARTYRA 11,39600.

TARAN STANISLAV VALENTYNOVYCH

Founder address: 39600, POLTAVSKA OBL., MISTO KREMENCHUK, VULYTSIA PROLETARSKA, BUDYNOK 11, KVARTYRA 11

List of legal entity founders
DIAKOV MYKHAYLO IVANOVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, PROVULOK POSHTOVYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

TARAN STANISLAV VALENTYNOVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA PROLETARSKA, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи TOV BOHDAN MID

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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 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 29.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.01.2020)
Valid VAT certificate

Taxpayer identification number: 421786816037

Date of registration: 01.07.2018

Register single tax payers
(as of 11.01.2020)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 28.01.2020)
10000001200322
Register "Find out more about your business partner"
(as of 01.01.2020)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.01.2020)
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
Vykonavchyy komitet Kremenchutskoyi miskoyi rady Poltavskoyi oblasti
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: 04.06.2018

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 04.06.2018

Registration number: 160318120648

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, KREMENCHUTSKE UPRAVLINNIA, KREMENCHUTSKA DPI (M.KREMENCHUK)

ID code of body: 43142831

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

Date of registration: 04.06.2018

Registration number: 10000001200322

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOHDAN MID

Description of lot Contracting entity Contract date Contract amount, UAH
Dyzelne palyvo, benzyn a92; dyzelne palyvo, benzyn a92 647500 l Kremenchutske komunalne avtotransportne pidpryiemstvo 1628 13.04.2019 17 527 300
Dyzelne palyvo, benzyn a92; s21390000017323 152500 l Kremenchutske komunalne avtotransportne pidpryiemstvo 1628 28.01.2019 4 120 700
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Court Register — 1 of documents

Date of update 28.01.2020
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.
21.11.2019 Court decree Criminal 85790939 534/1734/18
21.11.2019 Court decree Criminal 85810670 534/1734/18
19.02.2019 Court decree Criminal 79942336 534/1734/18
19.12.2018 Court decree Criminal 78670953 534/1734/18
19.12.2018 Court decree Criminal 78724473 534/1734/18
30.11.2018 Court decree Criminal 78233797 534/1734/18
30.11.2018 Court decree Criminal 78234015 534/1734/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOHDAN MID"
( TOV "BOHDAN MID")
05.06.2018 Change of a type of activity 46.71 - wholesale of solid, liquid and gaseous fuels and related products
05.06.2018 Change the address 39600, Poltavska obl., misto Kremenchuk, Avtozavodskyy rayon, VULYTSIA HENERALA ZHADOVA, budynok 2, ofis 5
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Company Information "BOHDAN MID"

Get legal information about the "BOHDAN MID" enterprise. Key information about this enterprise will assist auditors in making decisions about whether to work with this entrepreneur. This profile can be found in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 42178689. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BOHDAN MID" is located in Kremenchuk according to our directory for the letter B, and the legal address of this enterprise is at 39600, CITY KREMENCHUK, STREET HENERALA ZHADOVA, BUILDING 2, APT 5. Furthermore, our tool can reveal even more in-depth records.

Company Data "BOHDAN MID"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "BOHDAN MID" include its manager Diakov Mykhaylo Ivanovych, signatory Diakov Mykhaylo Ivanovych, as well as Diakov Mykhaylo Ivanovych, Taran Stanislav Valentynovych, Diakov Mykhaylo Ivanovych, Taran Stanislav Valentynovych. With the full version of our system you can unearth 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 Kremenchuk or under the letter B in our catalog.