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Company profile
Code: 24715590
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INFORMATION

TUR-PRES

24715590

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 28.03.2025
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Legal entity's full name
(as of 28.03.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ТУР-ПРЕС
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Legal entity's status

(as of 28.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
24715590
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Registration date
30.06.1998 (26 years 8 months)
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Authorised person
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  • Данильченко Інна Володимирівна kerivnyk
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The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
58.11 Видання книг

Total for this NACE code: 1 842

Active entities in Ukraine for this type of activity:

1 344 – Legal entities

498 – IE

Other:
  • 18.11 Друкування газет
  • 18.12 Друкування іншої продукції
  • 58.13 Видання газет
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
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Contacts
Location of the legal entity: Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Гагаріна, будинок **А
Phone number: +380522305055
Date of update 28.03.2025
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.

Participants and beneficiaries 24715590

Date of update 28.03.2025
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Information about legal entity’s governing body
FOUNDER; 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
КАШУБА СЕРГІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 25009, Кіровоградська обл., місто Кропивницький, пров.Рівненський, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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

Кашуба Сергій Олександрович
Україна, 25009, Кіровоградська обл., місто Кропивницький, пров.Рівненський, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.03.2025)
Valid VAT certificate

Taxpayer identification number: 247155911231

Registration Date: 03.06.2024

Canceled VAT certificate

Taxpayer identification number (cancelled): 247155911230

Date of cancellation of VAT payer registration: 30.09.2023

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано автоматично

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
Міська рада міста Кропивницького
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: 01.07.1998

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників податків

Date of registration: 08.07.1998

Registration number: 4274

КРОПИВНИЦЬКА ДПІ ГОЛОВНОГО УПРАВЛІННЯ ДПС У КІРОВОГРАДСЬКІЙ ОБЛАСТІ

ID code of body: 43995486

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.1998

Registration number: 13300302

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders ПРИВАТНЕ ПІДПРИЄМСТВО ТУР-ПРЕС

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z nadannia drukovanoyi ploshchi dlia rozmishchennia materialiv (publikatsiy, povidomlen) nadanykh zamovnykom, v drukovanomu zasobi masovoyi informatsiyi; posluhy z nadannia drukovanoyi ploshchi dlia rozmishchennia materialiv (publikatsiy, povidomlen) nadanykh zamovnykom, v drukovanomu zasobi masovoyi informatsiyi 1 posluha
Donetskyy natsionalnyy medychnyy universytet 25.04.2024 1 200
Posluhy z rozmishchennia reklamnoho oholoshennia (publikatsiia); posluhy z rozmishchennia reklamnoho oholoshennia (publikatsiia) 1 posluha
Donetskyy natsionalnyy medychnyy universytet 29.11.2023 500
Posluhy z publikatsiyi stattey; posluhy z publikatsiyi stattey 1 posluha
Kropyvnytska filiia Tovarystva z obmezhenoiu vidpovidalnistiu «Hazorozpodilni merezhi Ukrayiny» 24.10.2023 6 000
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Court Register — 2 of documents

Date of update 28.03.2025
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.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
21.07.2021 Court ruling Economic 98644586 910/9131/16
26.07.2019 Civil 83308280 405/2613/18
24.05.2019 Court ruling Civil 81967910 405/2613/18
14.05.2019 Court ruling Civil 81721608 405/2613/18
27.03.2019 Court ruling Civil 80743496 405/2613/18
18.02.2019 Decision Civil 79886672 405/2613/18
18.02.2019 Decision Civil 80090858 405/2613/18
17.10.2018 Court ruling Civil 77158830 405/2613/18
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YouControl registered legal persons/individuals change log - 40

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Date Event Past Present
03.07.2024 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TUR-PRES"
03.07.2024 Change of a size of the authorized capital 100 UAH
03.07.2024 Change the address Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, vul.Haharina, budynok **A
Phone: *+*************
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Related individuals
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"ТУР-ПРЕС" Information

Get legal information about the "ТУР-ПРЕС" legal entity. Key information about this legal entity will assist lawyers in deciding whether to work with this business. This material can be found in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 24715590. 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 city a given legal entity is located. For instance, "ТУР-ПРЕС" is located in Kropyvnytskyy according to our directory for the letter T, and the legal address of this legal entity is at Україна, **6, Кіровоградська обл., місто Кропивницький, вул.Гагаріна, будинок **А. Furthermore, our service can uncover even more in-depth records.

"ТУР-ПРЕС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "ТУР-ПРЕС" include its Данильченко Інна Володимирівна, as well as Кашуба Сергій Олександрович. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kropyvnytskyy or under the letter T in our catalog.
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