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Profile
Date of update 17.02.2020
Access to current data
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Legal entity's full name
(as of 17.02.2020)
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU BAZA VIDPOCHYNKU ZHORNAVA
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Ukrainian name
ТОВАРИСТВО З ДОДАТКОВОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗА ВІДПОЧИНКУ "ЖОРНАВА"
Legal entity's status
(as of 17.02.2020)
Not in the process of dissolution
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USREOU code
05290474
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Registration date
04.11.1996 (23 years 3 months)
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Authorised person
The size of the authorized capital
27 405.00 UAH
Type of business entity

ADDITIONAL LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
55.20 Holiday and other short-stay accommodation
Other:
  • 79.11 Travel agency activities
  • 93.11 Operation of sports facilities
  • 56.29 Other food service activities
Contacts
Address: 89012, Zakarpatska obl., Velykobereznianskyy rayon, selo ZHornava, budynok 32
Phone number: +380662113951
Дата оновлення 27.05.2016
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.

Participants and beneficiaries 05290474

Date of update 17.02.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
BAKLASHOV MAKSYM MYKOLAYOVYCH

Founder address: 08606, Kyyivska obl., misto Vasylkiv, VIYSKOVE MISTECHKO 11, budynok 11, kvartyra 11

Amount of contribution to authorized capital:  25 410.00 UAH

Share (%): 92,7203%

BLAHA BORYSLAV IVANOVYCH

Founder address: 89000, Zakarpatska obl., Velykobereznianskyy rayon, selyshche miskoho typu Velykyy Bereznyy, VULYTSIA SHEVCHENKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

BULAVCHAK OLEKSANDRA OLEKSANDRIVNA

Founder address: 89000, Zakarpatska obl., Velykobereznianskyy rayon, selyshche miskoho typu Velykyy Bereznyy, VULYTSIA SHEVCHENKA, budynok 12S, kvartyra 12

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

IVANYK IVAN BOHDANOVYCH

Founder address: 89000, Zakarpatska obl., Velykobereznianskyy rayon, selyshche miskoho typu Velykyy Bereznyy, VULYTSIA HOZHYKA, budynok 21, kvartyra 1

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

KOVTAN VIRA MYKHAYLIVNA

Founder address: 89012, Zakarpatska obl., Velykobereznianskyy rayon, selo ZHornava, budynok 1

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

MARYNCHAK VIKTOR STEPANOVYCH

Founder address: 89000, Zakarpatska obl., Velykobereznianskyy rayon, selyshche miskoho typu Velykyy Bereznyy, VULYTSIA SHEVCHENKA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

ROMANOV IEVHENIY PROKOPOVYCH

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA LERMONTOVA, budynok 1Z, kvartyra 22

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

ROMANOVA TAMARA VASYLIVNA

Founder address: 88000, Zakarpatska obl., misto Uzhhorod, VULYTSIA LERMONTOVA, budynok 2X, kvartyra 11

Amount of contribution to authorized capital:  315.00 UAH

Share (%): 1,1494%

SEMYON HALYNA MYKOLAYIVNA

Founder address: 89022, Zakarpatska obl., Velykobereznianskyy rayon, selo Kostryno, budynok 212

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

KHALAKHAN OLHA IVANIVNA

Founder address: 89000, Zakarpatska obl., Velykobereznianskyy rayon, selyshche miskoho typu Velykyy Bereznyy, VULYTSIA B.KHMELNYTSKOHO, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 0,7663%

Всі Засновники Hide
Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2013 року
Cravldg huoli, TNICPMZ

Акція проста документарна іменна

Номінальна вартість: 1.00

Кількість: 22211

Від загальної кількості (%): 11.2111

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 18.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 17.02.2020)

Інформація про особу наявна в базі

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00%

Group: 3

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Velykobereznianskoho rayonnoho upravlinnia iustytsiyi Zakarpatskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 17.02.2020
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 legal proceedings Decision No. Case No.
18.02.2016 Decree Administrative 55983527 2а-3993/10/0770
29.01.2016 Decree Administrative 55346644 2а-3783/10/0770
03.03.2011 Court order Economic 50661442 14/41-764
17.01.2011 Decree Economic 13650956 14/41-764

YouControl registered legal persons/individuals change log - 19

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Date Event Past Present
12.11.1996 Change of a type of activity 91610 - OZDOROVCHI ZAKLADY I ZAKLADY VIDPOCHYNKU
12.11.1996 Change of a size of the authorized capital 91,350 UAH
12.11.1996 Change the address ZAKARPATSKA OBL.,VELYKOBEREZNIANSKYY R-N,S. ZHORNAVA
Phone: 3-52-42
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Related individuals
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Company Information "BAZA VIDPOCHYNKU "ZHORNAVA"

Get key details about the "BAZA VIDPOCHYNKU "ZHORNAVA" enterprise. Complete information about this enterprise will help deputy directors in determining whether to work with this business. This material is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 05290474. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "BAZA VIDPOCHYNKU "ZHORNAVA" is located in Other cities according to our catalog for the letter B, and the legal address of this enterprise is at 89012, VILLAGE INSHI NASELENI PUNKTY, BUILDING 32. Furthermore, our service can locate even more in-depth profiles.

Company Data "BAZA VIDPOCHYNKU "ZHORNAVA"

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BAZA VIDPOCHYNKU "ZHORNAVA" include its manager Koval Mykola Iuriyovych, signatory Koval Mykola Iuriyovych, as well as Baklashov Maksym Mykolayovych, Blaha Boryslav Ivanovych, Bulavchak Oleksandra Oleksandrivna, Ivanyk Ivan Bohdanovych, Kovtan Vira Mykhaylivna, Marynchak Viktor Stepanovych, Romanov Ievheniy Prokopovych, Romanova Tamara Vasylivna, Semyon Halyna Mykolayivna, Khalakhan Olha Ivanivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter B in our catalog.