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BOSFOR 2000

38668354

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Profile
Date of update 21.05.2024
Access to current data
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Legal entity's full name
(as of 21.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОСФОР 2000
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Legal entity's status
(as of 21.05.2024)
Dissolved
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USREOU code
38668354
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Registration date
01.04.2013 (11 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 18.09.2014

Record number: 1 026 111 0004 012762

Economic operator’s status: припинено

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Authorised person
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The size of the authorized capital
21 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
25.62 Механічне оброблення металевих виробів (основний)

Total for this NACE code: 3 380

Active entities in Ukraine for this type of activity:

1 270 – Legal entities

2 110 – IE

Other:
  • 25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
  • 25.12 Виробництво металевих дверей і вікон
  • 43.29 Інші будівельно-монтажні роботи
  • 43.31 Штукатурні роботи
  • 43.32 Установлення столярних виробів
  • 43.33 Покриття підлоги й облицювання стін
  • 43.34 Малярні роботи та скління
  • 43.99 Інші спеціалізовані будівельні роботи, н. в. і. у.
  • 78.10 Діяльність агентств працевлаштування
  • 47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 68.31 Агентства нерухомості
  • 41.10 Організація будівництва будівель
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Contacts
Location of the legal entity: 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА , будинок **
Phone number: 0634032669
Date of update 07.08.2017
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 38668354

Date of update 21.05.2024
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/members
КАЗЛІТИН ВОЛОДИМИР МИКОЛАЙОВИЧ

Founder address: 18000, Черкаська обл., місто Черкаси, Придніпровський район, ВУЛИЦЯ СЕРЖАНТА СМИРНОВА, будинок 1, квартира 21

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 50,00%

НАГОРНИЙ ВАСИЛЬ ВАСИЛЬОВИЧ

Founder address: 18010, Черкаська обл., місто Черкаси, Соснівський район, ВУЛИЦЯ 30 РОКІВ ПЕРЕМОГИ , будинок 21, квартира 212

Amount of contribution to authorized capital: 10 500.00 UAH

Share (%): 50,00%

Financial scoring

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Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 22.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 386683523010

Date of cancellation of VAT payer registration: 04.07.2014

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.08.2017)
Dissolved
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент організаційного забезпечення Черкаської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 02.04.2013

Date of de-registration: 19.09.2014

ДПI У М.ЧЕРКАСАХ ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 38715755

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 02.04.2013

Registration number: 23011358113

ДПI У М.ЧЕРКАСАХ ГУ МIНДОХОДIВ У ЧЕРКАСЬКIЙ ОБЛАСТI

ID code of body: 38715755

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 02.04.2013

Registration number: 2327009534

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
30.03.2013 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA SMILIANSKA , BUDYNOK **
01.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSFOR 2000"
02.04.2013 Change the address 18000, CHERKASKA OBL., MISTO CHERKASY, SOSNIVSKYY RAYON, VULYTSIA SMILIANSKA , BUDYNOK **
Oblast - CHerkaska, m. CHerkasy, Rayon - Sosnivskyy, VUL.SMILIANSKA , BUD.**
Phone: *******-***-***
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Company Information "БОСФОР 2000"

Get key facts about the "БОСФОР 2000" firm. Complete information about this firm will assist security services in making decisions about whether to work with this contractor. This material is available in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 38668354. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БОСФОР 2000" is located in Cherkasy according to our directory for the letter T, and the legal address of this firm is at 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА , будинок **. Furthermore, our tool can locate even more in-depth information.

Company Data "БОСФОР 2000"

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 database. The shareholders of "БОСФОР 2000" include its Ковальов Дмитро Андрійович, Ковальов Дмитро Андрійович, Ковальов Дмитро Андрійович, as well as Казлітин Володимир Миколайович, Нагорний Василь Васильович. With the full version of our service you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Cherkasy or under the letter T in our catalog.