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BON KO LIMITED LIABILITY COMPANY (BON KO LLC)

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 24.01.2020
Access to current data
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Legal entity's full name
(as of 24.01.2020)
BON KO LIMITED LIABILITY COMPANY
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Short name
BON KO LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОН КО"
Legal entity's status
(as of 24.01.2020)
Not in the process of dissolution
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USREOU code
42192242
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Registration date
06.06.2018 (1 year 7 months)
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The size of the authorized capital
6 000.00 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:
  • 17.23 Manufacture of paper stationery
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 25.62 Machining
  • 82.99 Other business support service activities n.e.c.
  • 95.24 Repair of furniture and home furnishings
  • 47.19 Other retail sale in non-specialised stores
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 63.99 Other information service activities n.e.c.
All types of activities Hide
Contacts
Address: 61007, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, PROSPEKT INDUSTRIALNYY, budynok 26, ofis 1
Phone number: +380675400779
Дата оновлення 02.12.2019
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 42192242

Date of update 24.01.2020
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
List of legal entity founders
BONDARENKO SVITLANA PETRIVNA

Founder address: 61120, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, VULYTSIA HVARDIYTSIV-SHYRONINTSIV, budynok 22, kvartyra 22

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 100,0000%

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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 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 25.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.01.2020)

No information about the person found in the database

Register single tax payers

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Information about single social contribution payer’s registration number
(as of 24.01.2020)
10000001204055
Register "Find out more about your business partner"
(as of 01.12.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.12.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi ta tsyfrovoho rozvytku KHarkivskoyi miskoyi rady (kolyshnia nazva Departament reiestratsiyi KHarkivskoyi 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: 06.06.2018

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.06.2018

Registration number: 203618124919

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(INDUSTRIALNYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 06.06.2018

Registration number: 10000001204055

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BON KO"
( TOV "BON KO")
13.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.06.2018 Change the address 61007, KHarkivska obl., misto KHarkiv, Industrialnyy rayon, PROSPEKT INDUSTRIALNYY, budynok 26, ofis 1
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Company Information BON KO LIMITED LIABILITY COMPANY

Get key information about the BON KO LIMITED LIABILITY COMPANY company. Complete information about this company will assist finance directors in deciding whether to work with this business partner. This data is stored in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42192242. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, BON KO LIMITED LIABILITY COMPANY is located in Kharkiv according to our directory for the letter T, and the legal address of this company is at 61007, CITY KHARKIV, AVENUE INDUSTRIALNYY, BUILDING 26, APT 1. Furthermore, our tool can locate even more in-depth profiles.

Company Data BON KO LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of BON KO LIMITED LIABILITY COMPANY include its manager Bondarenko Svitlana Petrivna, as well as Bondarenko Svitlana Petrivna. With the full version of our website you can discover 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter T in our catalog.