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ALFEIA TUR

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Profile
Date of update 20.09.2020
Access to current data
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Legal entity's full name
(as of 20.09.2020)
ALFEIA TUR
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Ukrainian name
"АЛФЕЯ ТУР"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution
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USREOU code
32102860
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Registration date
19.08.2002 (18 years 1 month)
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Type of business entity

SUBSIDIARY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
63.30.0 Travel agency activities
Other:
  • 60.23.0 Other passenger land transport n.e.c.
  • 60.24.1 Freight transport by road
  • 63.40.0 Other transportation support activities
  • 74.13.0 Market research and public opinion polling
  • 74.40.0 Advertising agencies
All types of activities Hide
Contacts
Address: 03057, VUL. SMOLENSKA, 31-33, MISTO KYYIV, UKRAYINA
Phone number: 4507241
Date of update 28.05.2016
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 32102860

Date of update 20.09.2020
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
Information about legal entity’s governing body
OWNER
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFEIA"

Founder’s USREOU code 31955831

Founder address: VUL. IVANA KRAMSKOHO, 4, KV.30, KYYIIV, UKRAYINA

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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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Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
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

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Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv Solomianskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
22.08.2002 Change of a type of activity 91620 - TURYZM
22.08.2002 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. SMOLENSKA BUD. 31-33
Phone: 561-26-25
22.08.2002 Change of a director ZHURAVLOV VALENTYN VALENTYNOVYCH
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Company Information "ALFEIA TUR"

Get key facts about the "ALFEIA TUR" legal entity. Complete information about this legal entity will help deputy directors in making decisions about whether to work with this partner. This material is stored in open registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32102860. 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 business is located. For instance, "ALFEIA TUR" is located in Kyiv according to our directory for the letter A, and the legal address of this legal entity is at 03057, CITY KYIV, STREET SMOLENSKA. Furthermore, our tool can find even more in-depth profiles.

Company Data "ALFEIA TUR"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ALFEIA TUR" include its signatory Zhuravlov Valentyn Valentynovych, manager Zhuravlov Valentyn Valentynovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALFEIA". With the full version of our service you can locate 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 DOCHIRNIE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter A in our catalog.