Company business reputation file
General characteristics from open sources
legal entity
TOV "TERRA DA BOSKO UKRAYINA" USREOU 42798879
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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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1
Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТЕРРА ДА БОСКО УКРАЇНА"
Registered Current as of 07.01.2026.
Last updated on 01.08.2024
USREOU
42798879
Date of registration
06.02.2019
Authorised person
-
ДЯК ГАЛИНА ОЛЕКСАНДРІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
3 360 000,00
КОМЕРЦІЙНЕ ДЕРЕВООБРОБНЕ ПІДПРИЄМСТВО ТА ПОСТАЧАЛЬНИК ПОСЛУГ "ТЕРРА ДА БОСКО"
Country of citizenship: Угорщина
The amount of the contribution to the statutory fund:
1 713 000,00 UAH (50.98%)
ХАФУЗОВА ГАЛИНА СЕРГІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
1 647 000,00 UAH (49.02%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ХАФУЗОВА ГАЛИНА СЕРГІЇВНА, 26/12/1989, УКРАЇНИ, 20200, ЧЕРКАСЬКА ОБЛ., ЗВЕНИГОРОДСЬКИЙ РАЙОН, МІСТО ЗВЕНИГОРОДКА, ВУЛИЦЯ ТРИПІЛЬСЬКА, БУДИНОК 116-А, ПРЯМИЙ ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ, ВІДСОТОК ЧАСТКИ СТАНОВИТЬ-49
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)-КЛАУДІО БАРРО, 29/10/1964, ІТАЛІЯ, 31100, ІТАЛІЯ, М. ТРЕВІЗО, ВУЛИЦЯ ТУРАЦЦО, 7, ОПОСЕРЕДКОВАНИЙ ТИП БЕНЕФІЦІАРНОГО ВОЛОДІННЯ ЧЕРЕЗ КОМЕРЦІЙНЕ ДЕРЕВООБРОБНЕ ПІДПРИЄМСТВО ТА ПОСТАЧАЛЬНИК ПОСЛУГ "ТЕРРА ДА БОСКО", ВІДСОТОК ЧАСТКИ СТАНОВИТЬ- 51
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
3
Credit history TOV "TERRA DA BOSKO UKRAYINA" 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
5
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
2117
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TERRA DA BOSKO UKRAYINA"
Year
2022
Form of enterprise
Financial statements of small enterprise
Assets
71 781.8 thousand UAH
Liabilities
62 107.6 thousand UAH
Number of employees
52
Net profit
2 408.5 thousand UAH
Revenue
112 649.6 thousand UAH
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Tax data: TOV "TERRA DA BOSKO UKRAYINA"
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. Register of VAT payers on date 21.04.2025
VAT payer Date of registration
01.03.2019
Individual tax number
427988726553
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 "TERRA DA BOSKO UKRAYINA"
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 "TERRA DA BOSKO UKRAYINA"
12
Encumbrances of movable property: TOV "TERRA DA BOSKO UKRAYINA"
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 "TERRA DA BOSKO UKRAYINA"
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 "TERRA DA BOSKO UKRAYINA"
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