Company business reputation file
General characteristics from open sources
legal entity
TOV "STAR TREVEL" USREOU 39577572
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СТАР ТРЕВЕЛ"
Registered Current as of 23.12.2025.
Last updated on 04.12.2023
USREOU
39577572
Date of registration
05.01.2015
Authorised person
-
УСТЕНКО ЯНА МИКОЛАЇВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500,00
БОНДАРЧУК АРТЕМ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (50%)
УСТЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
250,00 UAH (50%)
КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - БОНДАРЧУК АРТЕМ ЛЕОНІДОВИЧ, УКРАЇНА , 08163, КИЇВСЬКА ОБЛ., КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН, С. НОВОСІЛКИ, ВУЛИЦЯ САДОВА, БУДИНОК 3, КВАРТИРА 2
КІНЦЕВИЙ ВИГОДООДЕРЖУВАЧ - УСТЕНКО ВАЛЕРІЙ МИХАЙЛОВИЧ, УКРАЇНА , М. КИЇВ, ГОЛОСІЇВСЬКИЙ РАЙОН, ПРОВУЛОК КОЛОМИЇВСЬКИЙ, БУДИНОК 5/2, КВАРТИРА 53
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
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Related persons
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Credit history TOV "STAR TREVEL" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
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Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
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Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "STAR TREVEL"
There are no financial statements. 9
Tax data: TOV "STAR TREVEL"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "STAR TREVEL"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "STAR TREVEL"
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Encumbrances of movable property: TOV "STAR TREVEL"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: TOV "STAR TREVEL"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Licenses: TOV "STAR TREVEL"
Verify firm/self-employed
Other companies with the same main activity
