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TF ZOLOTYY LEV

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Profile
Date of update 17.09.2021
Access to current data
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Legal entity's full name
(as of 17.09.2021)
TURYSTYCHNA FIRMA ZOLOTYY LEV
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Ukrainian name
ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ"
Legal entity's status
(as of 17.09.2021)
Not in the process of dissolution
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USREOU code
30925413
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Registration date
15.11.2000 (20 years 10 months)
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The size of the authorized capital
400.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Contacts
Location of the legal entity: 30500, KHmelnytska obl., Polonskyy rayon, misto Polonne, VULYTSIA LESI UKRAYINKY, budynok 150
Phone number: +380384320205
Date of update 22.09.2020
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 30925413

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF FOUNDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KSONSHKEVYCH VOLODYMYR SERHIYOVYCH

Founder address: KHMELNYTSKA OBLAST, DUNAIEVETSKYY RAYON, S.ZHVANCHYK, VUL.TSENTRALNA, BUD..2

PROKOPCHUK KATERYNA PYLYPIVNA

Founder address: KHMELNYTSKA OBLAST, POLONSKYY RAYON, SMT. PONINKA, VUL. LERMONTOVA, BUD..21

KONSTANTYNIUK OLEKSANDR IEVHENIYOVYCH

Founder address: KHMELNYTSKA OBLAST, POLONSKYY RAYON, M.POLONNE, VUL.SUPUTNYKA, BUD..12

KYRYLIUK LNONID MYKOLAYOVYCH

Founder address: VINNYTSKA OBLAST, VINNYTSKYY RAYON, S.SOSONKA, VUL.PRYBEREZHNA, BUD..12

Всі Бенефіціарні власники Hide
List of legal entity founders
KONSTANTYNIUK OLEKSANDR IEVHENIYOVYCH

Founder address: 30500, KHmelnytska obl., Polonskyy r-n, misto Polonne, VULYTSIA SUPUTNYKA, budynok 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,0000%

KYRYLIUK LEONID MYKOLAYOVYCH

Founder address: 23218, Vinnytska obl., Vinnytskyy r-n, selo Sosonka, VULYTSIA PRYBEREZHNA, budynok 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,0000%

KSONSHKEVYCH VOLODYMYR SERHIYOVYCH

Founder address: 32473, KHmelnytska obl., Dunaievetskyy r-n, selo Velykyy ZHvanchyk, VULYTSIA TSENTRALNA

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,0000%

PROKOPCHUK KATERYNA PYLYPIVNA

Founder address: 30511, KHmelnytska obl., Polonskyy r-n, selyshche miskoho typu Poninka, VULYTSIA LIERMONTOVA, budynok 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,0000%

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Affiliates and assigns 30925413

Date of update 17.09.2021
Access to current data
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Current data only in paid tariffs
Data on legal entity's separated divisions
FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), KHMELNYTSKA FILIIA TURYSTYCHNOYI FIRMY "ZOLOTYY LEV"

Separate subdivision’s USREOU code: 34826217

Separate subdivision’s registered office: 29008, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HRYHORIIA SKOVORODY, budynok 11.

FILIIA (INSHYY VIDOKREMLENYY PIDROZDIL), VINNYTSKA FILIIA TURYSTYCHNOYI FIRMY "ZOLOTYY LEV"

Separate subdivision’s USREOU code: 34115891

Separate subdivision’s registered office: 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA CHKALOVA, budynok 19, kvartyra 5.

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 18.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Polonska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 18.04.2006

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SHEPETIVSKE UPRAVLINNIA, POLONSKA DPI (POLONSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 15.12.2000

Registration number: 120

HOLOVNE UPRAVLINNIA DPS U KHMELNYTSKIY OBLASTI, SHEPETIVSKE UPRAVLINNIA, POLONSKA DPI (POLONSKYY RAYON)

ID code of body: 43142957

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 31.07.2001

Registration number: 209

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TURYSTYCHNA FIRMA ZOLOTYY LEV

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy turystychnykh ahenstv, turystychnykh operatoriv i turystychnoyi pidtrymky; posluha vidpochynku ta ozdorovlennia ditey 1 shtuky
VIDDIL OSVITY HORODNYTSKOYI SELYSHCHNOYI RADY NOVOHRAD-VOLYNSKOHO RAYONU ZHYTOMYRSKOYI OBLASTI 20.06.2018 50 000
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
04.12.2000 Change of a type of activity 91620 - TURYZM
04.12.2000 Change the address KHMELNYTSKA OBL., POLONSKYY R-N, M.POLONNE VUL. LESI UKRAYINKY BUD. 135
04.12.2000 Change of a director KYRYLISHYN OLEKSANDR OLEKSANDRO
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Company Information ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ"

Get complete information about the ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" enterprise. Key information about this enterprise will help heads of departments in deciding whether to work with this supplier. This information is stored in an open registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 30925413. Based on a counterparty’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 area a given business is located. For instance, ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" is located in Other cities according to our directory for the letter T, and the legal address of this enterprise is at 30500, Хмельницька обл., Полонський район, місто Полонне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок 150. Furthermore, our service can find even more in-depth profiles.

Company Data ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" include its Константинюк Олександр Євгенійович, Константинюк Олександр Євгенійович, as well as Константинюк Олександр Євгенійович, Кирилюк Леонід Миколайович, Ксьоншкевич Володимир Сергійович, Прокопчук Катерина Пилипівна, Ксьоншкевич Володимир Сергійович, Прокопчук Катерина Пилипівна, Константинюк Олександр Євгенійович, Кирилюк Лнонід Миколайович. With the full version of our service 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 КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter T in our catalog.