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ТОВ "БПС"

44575430

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Signs of us location

Profile
Date of update 28.07.2026
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Legal entity's full name
(as of 28.07.2026)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ БПС
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Legal entity's status

(as of 28.07.2026)
Registered
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Статус з ЄДР
Registered
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USREOU code
44575430
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Registration date
21.01.2022 (4 years 6 months)
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Authorised person
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  • ПОТАПЕНКО БОГДАН СЕРГІЙОВИЧ kerivnyk (ZHIDNO STATUTU)
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The size of the authorized capital
15 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 41.10 Організація будівництва будівель
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 72.19 Дослідження й експериментальні розробки у сфері інших природничих і технічних наук
  • 77.11 Надання в оренду автомобілів і легкових автотранспортних засобів
  • 77.12 Надання в оренду вантажних автомобілів
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Contacts
Location of the legal entity: Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Артільна, будинок **
E-mail: **********.*******@*******.****
Date of update 29.04.2025
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.
Phone number: +380676300299
Date of update 29.04.2025
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 44575430

Date of update 28.07.2026
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Information about legal entity’s governing body
GENERAL MEETING OF 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
ПОТАПЕНКО БОГДАН СЕРГІЙОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, пров.Добровольців, будинок 1, квартира 221

Amount of contribution to authorized capital: 15 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ПОТАПЕНКО БОГДАН СЕРГІЙОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, пров.Добровольців, будинок 1, квартира 221

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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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
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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 29.07.2026)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 09.07.2025)
Valid VAT certificate

Taxpayer identification number: 445754304617

Registration Date: 01.02.2022

Register "Find out more about your business partner"
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 адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 24.01.2022

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 21.01.2022

Registration number: 046122017158

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ДНІПРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44118658

Date of registration: 21.01.2022

Registration number: 10000002257197

Finance
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Financial indicators, thousand UAH
Indicators 2021 2022 2023 2024 2025
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Court Register — 1 of documents

Date of update 28.07.2026
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
27.10.2022 On administrative offenses 106984849 199/8016/22

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BPS"
( TOV "BPS")
Change of a size of the authorized capital 15,000 UAH
Change the address Ukrayina, **1, Dnipropetrovska obl., misto Dnipro, vul.Artilna, budynok **
Phone: *+***(****)*-****-***-***
E-mail: **********.*******@*******.****
Related individuals
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"БПС" Information

Get complete information about the "БПС" legal entity. Complete information about this legal entity will help sales and distribution managers in deciding whether to work with this business. This data is available in an open registry. This dataset 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 44575430. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "БПС" is located in Dnipro according to our directory for the letter B, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, вул.Артільна, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "БПС", USREOU 44575430? 

According to the latest available verification "БПС", LLC has the following structure: 

  • Authorised person —  Потапенко Богдан Сергійович;

  • Ultimate beneficial owner (controller) —  Потапенко Богдан Сергійович;

  • Founders/shareholders — Потапенко Богдан Сергійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "БПС"?

The Unified Register of Court Decisions contains 1 documents where "БПС" (44575430) is mentioned.

How to identify the corporate connections of "БПС"?

YouControl provides access to a visual map of  "БПС" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "БПС" with similar companies?

YouControl allows you to review "БПС" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "БПС" LLC is compared to its competitors.

How to review the ownership structure of "БПС" and changes in founders over recent years?

YouControl displays the history of registration changes for "БПС", including changes in owners, share capital, management, legal address, and other details.

For "БПС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "БПС"?

YouControl allows you to view all authorised persons, founders, and managers of "БПС", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"БПС" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.

The shareholders of "БПС" include its Потапенко Богдан Сергійович, as well as Потапенко Богдан Сергійович. With the full version of our service you can find 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 Dnipro or under the letter B in our catalog.