ТОВ "ВІА КИЇВ"

32212639

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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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

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 27.03.2025

Current data only in paid tariffs

Legal entity's full name
(as of 27.03.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІА КИЇВ

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Legal entity's status
(as of 27.03.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32212639

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Registration date

24.10.2002 (22 years 5 months)

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Authorised person

СТЕКЛЕНЬОВА НАДІЯ ТРОХИМІВНА kerivnyk
СТЕКЛЕНЬОВА НАДІЯ ТРОХИМІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

16 900.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

79.12 Діяльність туристичних операторів

Total for this NACE code: 2 753

Other:

79.11 Діяльність туристичних агентств
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність

Contacts

Location of the legal entity:

Україна, **4, місто Київ, вул.Гончара Олеся, будинок **В

Phone number:

+380442900577

Date of update 20.03.2025

Participants and beneficiaries 32212639

Date of update 27.03.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

СТЕКЛЕНЬОВА НАДІЯ ТРОХИМІВНА

Founder address: Україна, 03058, місто Київ, вул.Голего Миколи, будинок 1, квартира 122

Amount of contribution to authorized capital: 16 900.00 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

Стекленьова Надія Трохимівна
Україна, 03058, місто Київ, вул.Голего Миколи, будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Affiliates and assigns 32212639

Date of update 27.03.2025

Current data only in paid tariffs

Data on legal entity's separated divisions

DNIPROPETROVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VIA KYYIV"

Separate subdivision’s USREOU code: 34764672

Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA PLEKHANOVA, budynok **

LVIVSKA FILIIA TOVARYSTVA Z OBMEZHENOIU VIDPOVIDALNISTIU "VIA KYYIV"

Separate subdivision’s USREOU code: 33349939

Separate subdivision’s registered office: Ukrayina, **5, Lvivska obl., misto Lviv, VULYTSIA ZELENA, budynok **

Ownership and permissions VIA KYYIV

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 28.03.2025)

No registration in the Register of non-profit institutions and organizations

(as of 20.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 322126326598

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

(as of 11.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 29.10.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 14.11.2002

Registration number: 16129

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 27.02.2003

Registration number: 03-22607*

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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ВІА КИЇВ

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Broniuvannia i prydbannia aviakvytkiv; broniuvannia i prydbannia aviakvytkiv 1 posluha	Instytut fizyky kondensovanykh system NAN Ukrayiny	05.03.2019	170 000
Posluhy turystychnykh ahentstv, pov’iazani z broniuvanniam transportnykh zasobiv; posluhy turystychnykh ahentstv, pov’iazani z broniuvanniam transportnykh zasobiv 1 usl.	AKTSIONERNE TOVARYSTVO "UKRTRANSNAFTA"	22.12.2016	990 000
Posluhy z perevezennia pasazhyriv aviatsiynym transportom za rozkladom	Upravlinnia spravamy Derzhavnoyi administratsiyi zaliznychnoho transportu Ukrayiny	18.05.2009	793 980

Court Register — 5 of documents

Date of update 27.03.2025

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
07.09.2021	Court ruling	Economic	99446751	910/8193/21
10.08.2021	Court ruling	Economic	98879414	910/8193/21
21.07.2021	Court ruling	Economic	98644586	910/9131/16
13.07.2021	Court ruling	Economic	98265093	910/8193/21
14.06.2021	Court ruling	Economic	97620690	910/8193/21
25.05.2021	Court ruling	Economic	97133250	910/8193/21
17.07.2019	Court ruling	Economic	83059035	913/22/19
11.03.2019	Decision	Economic	80493171	913/22/19

YouControl registered legal persons/individuals change log - 44

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Date	Event	Past	Present
25.07.2023	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIA KYYIV" ( TOV "VIA KYYIV")
25.07.2023	Change of a size of the authorized capital		16,900 UAH
25.07.2023	Change the address		Ukrayina, 4, misto Kyyiv, vul.Honchara Olesia, budynok V Phone: +(*)-**--**

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Related individuals

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The section contains information about the company's relations with individuals.

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"ВІА КИЇВ" data

Get legal information on legal entity "ВІА КИЇВ". "ВІА КИЇВ" was registered on 24.10.2002. Authorised person of legal entity is Стекленьова Надія Трохимівна, Стекленьова Надія Трохимівна. The corporate seat of "ВІА КИЇВ" is Україна, **, місто Київ, вул.Гончара Олеся, будинок **В.

"ВІА КИЇВ" Background

The main line of business is 79.12 Tour operator activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ВІА КИЇВ" is assigned EDRPOU code 32212639. The authorised capital of legal entity "ВІА КИЇВ" amounts to 16 900.00 UAH. "ВІА КИЇВ" is mentioned in 5 judicial documents. Legal entity "ВІА КИЇВ" sanctions screening returned no information on the person or related persons found. More of essential details on "ВІА КИЇВ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter V.