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ТФ "ЗОЛОТИЙ ЛЕВ"

30925413

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Risk institutional changes and activities

Signs of us location

Profile
Date of update 10.02.2025
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Legal entity's full name
(as of 10.02.2025)
ТУРИСТИЧНА ФІРМА ЗОЛОТИЙ ЛЕВ
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Legal entity's status

(as of 10.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
30925413
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Registration date
15.11.2000 (24 years 2 months)
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Authorised person
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  • КОНСТАНТИНЮК ОЛЕКСАНДР ЄВГЕНІЙОВИЧ
  • КОНСТАНТИНЮК ОЛЕКСАНДР ЄВГЕНІЙОВИЧ
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The size of the authorized capital
400.00 UAH
Type of business entity

COLLECTIVE COMPANY

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Activities
Contacts
Location of the legal entity: Україна, **0, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **
Phone number: +380384320205
Date of update 08.11.2024
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 10.02.2025
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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: UKRAYINA , KHMELNYTSKA OBLAST, DUNAIEVETSKYY RAYON, S.ZHVANCHYK, VUL.TSENTRALNA, BUD..1

PROKOPCHUK KATERYNA PYLYPIVNA

Founder address: UKRAYINA , KHMELNYTSKA OBLAST, POLONSKYY RAYON, SMT. PONINKA, VUL. LERMONTOVA, BUD..12

KONSTANTYNIUK OLEKSANDR IEVHENIYOVYCH

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

KYRYLIUK LNONID MYKOLAYOVYCH

Founder address: UKRAYINA , VINNYTSKA OBLAST, VINNYTSKYY RAYON, S.SOSONKA, VUL.PRYBEREZHNA, BUD..22

Всі Бенефіціарні власники Hide
List of legal entity founders/members
КОНСТАНТИНЮК ОЛЕКСАНДР ЄВГЕНІЙОВИЧ

Founder address: Україна, 30500, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ СУПУТНИКА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,00%

КИРИЛЮК ЛЕОНІД МИКОЛАЙОВИЧ

Founder address: Україна, 23218, Вінницька обл., Вінницький р-н, село Сосонка, ВУЛИЦЯ ПРИБЕРЕЖНА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,00%

КСЬОНШКЕВИЧ ВОЛОДИМИР СЕРГІЙОВИЧ

Founder address: Україна, 32473, Хмельницька обл., Дунаєвецький р-н, село Великий Жванчик, ВУЛИЦЯ ЦЕНТРАЛЬНАУкраїна, 11212, Хмельницька обл., Дунаєвецький р-н, село Великий Жванчик, ВУЛИЦЯ ЦЕНТРАЛЬНА

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,00%

ПРОКОПЧУК КАТЕРИНА ПИЛИПІВНА

Founder address: Україна, 30511, Хмельницька обл., Полонський р-н, селище міського типу Понінка, ВУЛИЦЯ ЛЄРМОНТОВА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 25,00%

Всі Засновники Hide
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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Affiliates and assigns 30925413

Date of update 10.02.2025
Access to current data
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Data on legal entity's separated divisions
KHMELNYTSKA FILIIA TURYSTYCHNOYI FIRMY "ZOLOTYY LEV"

Separate subdivision’s USREOU code: 34826217

Separate subdivision’s registered office: Ukrayina, **8, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA HRYHORIIA SKOVORODY, budynok **

VINNYTSKA FILIIA TURYSTYCHNOYI FIRMY "ZOLOTYY LEV"

Separate subdivision’s USREOU code: 34115891

Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VULYTSIA CHKALOVA, budynok **, kvartyra **

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 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

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 11.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2024)

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
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Полонська районна державна адміністрація Хмельницької області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 04.12.2000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКЕ УПРАВЛІННЯ, ПОЛОНСЬКА ДПІ (ПОЛОНСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників податків

Date of registration: 15.12.2000

Registration number: 120

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХМЕЛЬНИЦЬКІЙ ОБЛАСТІ, ШЕПЕТІВСЬКЕ УПРАВЛІННЯ, ПОЛОНСЬКА ДПІ (ПОЛОНСЬКИЙ РАЙОН)

ID code of body: 43142957

Information about institutional register: Реєстр платників єдиного внеску

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 ТУРИСТИЧНА ФІРМА ЗОЛОТИЙ ЛЕВ

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,MOLODI TA SPORTU HORODNYTSKOYI SELYSHCHNOYI RADY ZVIAHELSKOHO 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. **
04.12.2000 Change of a director KYRYLISHYN OLEKSANDR OLEKSANDRO
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ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" Information

Get complete information about the ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" legal entity. Key information about this legal entity will assist investors in determining whether to work with this entrepreneur. This information is contained in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 30925413. Based on a legal entity’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 legal entity is located. For instance, ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Полонський р-н, місто Полонне, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our system can uncover even more in-depth information.

ТУРИСТИЧНА ФІРМА "ЗОЛОТИЙ ЛЕВ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code 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 legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a КОЛЕКТИВНЕ ПІДПРИЄМСТВО. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.