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Profile
Date of update 17.11.2019
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Legal entity's full name
(as of 17.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ATTIKA-TUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АТТІКА-ТУР"
Legal entity's status
(as of 17.11.2019)
Not in the process of dissolution
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USREOU code
32056599
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Registration date
12.06.2002 (17 years 5 months)
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The size of the authorized capital
14 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.30.0 Travel agency activities
Other:
  • 74.14.0 Business and other management consultancy activities
  • 74.84.0 Other business support service activities n.e.c.
Contacts
Address: 54001, Mykolayivska obl., misto Mykolayiv, TSentralnyy rayon, VULYTSIA NABEREZHNA, budynok 3, kvartyra 10
Phone number: +473965

Participants and beneficiaries 32056599

Date of update 17.11.2019
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
Information about legal entity’s governing body
DIRECTOR
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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)
CHEKANOVYCH NATALIA BORYSIVNA

Founder address: M. MYKOLAYIV, VULYTSIA ADMIRALSKA, BUDYNOK 2, KVARTYRA 12

List of legal entity founders
CHEKANOVYCH NATALIA BORYSIVNA

Founder address: 21212, VUL. ADMIRALSKA, 1-A, 22, M. MYKOLAYIV, TSENTRALNYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

BIELOVA OLHA VIKTORIVNA

Founder address: 21112, VUL. ARKHITEKTORA STAROVA, 1-V, 2, M. MYKOLAYIV, TSENTRALNYY RAYON, MYKOLAYIVSKA OBLAST, UKRAYINA

Amount of contribution to authorized capital:  7 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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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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

Tax and other state bodies
Sign of profitability
(as of 18.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Информация о лице отсутствует в базе

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
1402181219
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
7
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 2019)
No information about the person found in the database
Place of storage of registration file
Mykolayivske miske upravlinnia iustytsiyi Mykolayivskoyi 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: 13.06.2002

DPI U TSENTRALNOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39554010

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

Date of registration: 17.06.2002

Registration number: 14035436

DPI U TSENTRALNOMU R-NI M. MYKOLAIEVA HU DFS U MYKOLAYIV

ID code of body: 39554010

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

Date of registration: 20.06.2002

Registration number: 1402181219

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
13.06.2002 Change of a type of activity 91620 - TURYZM
13.06.2002 Change of a size of the authorized capital 14,000 UAH
13.06.2002 Change the address M.MYKOLAYIV, TSENTRALNYY R-N VUL. NABEREZHNA BUD. 3, KB. 10
Phone: 47-39-65
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "ATTIKA-TUR"

Get a complete profile about the "ATTIKA-TUR" company. Key information about this company will help business founders in making decisions about whether to work with this contractor. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32056599. Based on a company’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 business is located. For instance, "ATTIKA-TUR" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this company is at 54001, CITY MYKOLAIV, STREET NABEREZHNA, BUILDING 3, APT 10. Furthermore, our service can reveal even more in-depth profiles.

Company Data "ATTIKA-TUR"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ATTIKA-TUR" include its signatory Chekanovych Natalia Borysivna, manager Chekanovych Natalia Borysivna, as well as Chekanovych Natalia Borysivna, Bielova Olha Viktorivna, Chekanovych Natalia Borysivna. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Mykolaiv or under the letter A in our catalog.