search
search
youcontrol

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 05.06.2020
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 05.06.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BOSFOR-S
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БОСФОР-С"
Legal entity's status
(as of 05.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
35519674
copy
copied
Registration date
17.01.2008 (12 years 4 months)
copy
copied
Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
55.10.0 Hotels and similar accommodation
Other:
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.30.1 Restaurants and mobile food service activities
  • 55.30.2 Restaurants and mobile food service activities
  • 92.72.0 Support activities for animal production
  • 93.04.0 Physical well-being activities
All types of activities Hide
Contacts
Address: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Hatne, PROVULOK KYYIVSKYY, budynok 10
Phone number: +380667261132
Date of update 12.12.2018
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 35519674

Date of update 05.06.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
HOLUB IHOR IAKOVYCH

Founder address: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Hatne, PROVULOK KYYIVSKYY, budynok 21

Amount of contribution to authorized capital:  25 750.00 UAH

Share (%): 50,0000%

HOLUB SVITLANA OLEKSANDRIVNA

Founder address: 08160, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Hatne, VULYTSIA KYYIVSKA, budynok 121

Amount of contribution to authorized capital:  25 750.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2018)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2018)
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
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
16.01.2008 Change the address 08160, KYYIVSKA OBL., KYIEVO-SVIATOSHYNSKYY RAYON, SELO HATNE, PROVULOK KYYIVSKYY, BUDYNOK 10
17.01.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSFOR-S"
24.01.2008 Change of a type of activity 55.10.0 - hotels and similar accommodation
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "BOSFOR-S"

Get key information about the "BOSFOR-S" legal entity. Complete information about this legal entity will help attorneys in making decisions about whether to work with this contractor. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35519674. Based on a firm’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 company is located. For instance, "BOSFOR-S" is located in according to our directory for the letter T, and the legal address of this legal entity is at 08160, VILLAGE, LANE KYYIVSKYY, BUILDING 10. Furthermore, our tool can locate even more in-depth records.

Company Data "BOSFOR-S"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our catalog. The shareholders of "BOSFOR-S" include its manager Holub Ihor Iakovych, signatory Holub Ihor Iakovych, as well as Holub Ihor Iakovych, Holub Svitlana Oleksandrivna. With the full version of our website 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 or under the letter T in our catalog.