UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

BOSFOR HRUPP TREYD LIMITED

42069824

!

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

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 17.04.2024
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
Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД
copy
copied
Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
copy
copied
USREOU code
42069824
copy
copied
Registration date
16.04.2018 (6 years)
copy
copied
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
Other:
  • 28.93 Виробництво машин і устатковання для виготовлення харчових продуктів і напоїв, перероблення тютюну
  • 01.15 Вирощування тютюну
  • 12.00 Виробництво тютюнових виробів
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами
  • 47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
  • 47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
  • 47.81 Роздрібна торгівля з лотків і на ринках харчовими продуктами, напоями та тютюновими виробами
  • 77.12 Надання в оренду вантажних автомобілів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок **

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 42069824

Date of update 17.04.2024
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 OF SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHEBITKO OLEKSANDR ANATOLIYOVYCH

Founder address: KRAYINA HROMADIANSTVA - UKRAYINA, 72318, ZAPORIZKA OBL., M. MELITOPOL, VUL. KAZARTSEVA, BUD. 11, KV. 11, TYP VOLODINNIA - OPOSEREDKOVANE (MIZHNARODNA KOMERTSIYNA KOMPANIIA "PEKSTON SEYLZ LTD), 100%

List of legal entity founders/members
МІЖНАРОДНА КОМЕРЦІЙНА КОМПАНІЯ "ПЕКСТОН СЕЙЛЗ ЛТД"

Founder address: Сейшельські Острови, ГЛОБАЛ ГЕЙТУЕЙ 8, РУЕ ДЕ ЛА ПЕРЛЕ, ПРОВІДЕНС, МАЕСейшельські Острови, ГЛОБАЛ ГЕЙТУЕЙ 2, РУЕ ДЕ ЛА ПЕРЛЕ, ПРОВІДЕНС, МАЕ

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

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.

Market Score

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
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 420698226540

Date of cancellation of VAT payer registration: 11.02.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with public authorities for revenues and duties
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 адміністративних послуг та дозвільних процедур Дніпровської 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: 16.04.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників податків

Date of registration: 16.04.2018

Registration number: 265418078518

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, СОБОРНЕ УПРАВЛІННЯ, СОБОРНА ДПІ (СОБОРНИЙ Р-Н М.ДНІПРА)

ID code of body: 43145015

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.04.2018

Registration number: 10000001162496

Court Register — 14 of documents

Date of update 17.04.2024
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.
21.12.2021 Court decree Criminal 102565628 757/67746/21-к
10.09.2021 Court decree Criminal 99524284 761/32397/21
11.03.2021 Court decree Criminal 95620757 761/8824/21
28.01.2021 Decision Administrative 94505888 П/320/929/20
28.10.2020 Criminal 92551670 752/18221/19
28.10.2020 Criminal 92571049 752/18221/19
06.10.2020 Sentence Criminal 92359508 752/18221/19
09.09.2020 Court decree Criminal 91519593 755/9598/19
27.08.2020 Court decree Criminal 91207647 755/9598/19
25.08.2020 Court decree Criminal 91134839 752/18221/19

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
20.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FINANS DEVELOPMENT"
20.04.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
20.04.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
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 "БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД"

Get key facts about the "БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД" legal entity. Key information about this legal entity will help owners in determining whether to work with this contractor. This profile is contained in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42069824. 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 firm is located. For instance, "БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД" is located in Dnipro according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Company Data "БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of "БОСФОР ГРУПП ТРЕЙД ЛІМІТЕД" include its Нестеренко Віталій Миколайович, as well as МІЖНАРОДНА КОМЕРЦІЙНА КОМПАНІЯ "ПЕКСТОН СЕЙЛЗ ЛТД", Чебітько Олександр Анатолійович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Dnipro or under the letter B in our catalog.