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BOSTAR

39725732

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 23.06.2024
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Legal entity's full name
(as of 23.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОСТАР
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Legal entity's status
(as of 23.06.2024)
Not in the process of dissolution
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USREOU code
39725732
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Registration date
02.04.2015 (9 years 2 months)
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Authorised person
The size of the authorized capital
1 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 23 095

Active entities in Ukraine for this type of activity:

19 920 – Legal entities

3 175 – IE

Other:
  • 43.21 Електромонтажні роботи
  • 43.31 Штукатурні роботи
  • 43.34 Малярні роботи та скління
  • 43.91 Покрівельні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.69 Оптова торгівля іншими машинами й устаткованням
  • 46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 33.11 Ремонт і технічне обслуговування готових металевих виробів
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
Location of the legal entity: Україна, **3, Полтавська обл., місто Полтава, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, офіс **
Phone number: +380671525826
Date of update 11.01.2023
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.

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Participants and beneficiaries 39725732

Date of update 23.06.2024
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/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
САВЧЕНКО АЛЛА АНАТОЛІЇВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛИЦЯ ПРОЛЕТАРСЬКА, будинок 22

Amount of contribution to authorized capital: 1 200.00 UAH

Share (%): 100,00%

Financial scoring

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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 24.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 397257324124

Date of cancellation of VAT payer registration: 31.01.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент з питань реєстрації
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: 03.04.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2015

Registration number: 265415045287

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ПОЛТАВСЬКІЙ ОБЛАСТІ, УПРАВЛІННЯ У М.ПОЛТАВІ, ДПІ У М. ПОЛТАВІ (М. ПОЛТАВА)

ID code of body: 43142831

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2015

Registration number: 10000000375421

Court Register — > 100 of documents

Date of update 23.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
16.04.2024 Court decree Economic 118650448 925/1165/16(925/1579/21)
23.06.2022 Court order Economic 104896053 925/1165/16(925/1579/21)
25.05.2022 Decision Economic 104476841 925/1165/16(925/1579/21)
29.11.2021 Court decree Economic 101519057 925/1165/16(925/1579/21)
23.11.2021 Decision Economic 101518519 916/2695/21
03.11.2021 Court decree Economic 100816262 916/2695/21
25.10.2021 Court decree Economic 100578668 916/2695/21
04.10.2021 Court decree Economic 100108167 916/2695/21
20.09.2021 Court decree Economic 99747234 916/2695/21
16.03.2020 Court decree Criminal 88252362 335/1783/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
01.04.2015 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK **
02.04.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BOSTAR"
07.08.2015 Change the address 04205, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA MARSHALA TYMOSHENKA, BUDYNOK **
58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, SHEVCHENKIVSKYY RAYON, VULYTSIA HOLOVNA, BUDYNOK **
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"БОСТАР" Information

Get complete information about the "БОСТАР" legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this partner. This information is located in a government registry. This collection of data 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 39725732. 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 area a given legal entity is located. For instance, "БОСТАР" is located in Poltava according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **3, Полтавська обл., місто Полтава, ВУЛИЦЯ ТЕАТРАЛЬНА, будинок **, офіс **. Furthermore, our tool can find even more in-depth profiles.

"БОСТАР" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "БОСТАР" include its Савченко Алла Анатоліївна, as well as Савченко Алла Анатоліївна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Poltava or under the letter B in our catalog.