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INTOURIST TRAVEL AGENCY. LIMITED (INTOURIST TRAVEL AGENCY.LTD)

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Profile
Date of update 25.09.2020
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Legal entity's full name
(as of 25.09.2020)
INTOURIST TRAVEL AGENCY. LIMITED
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Short name
"INTOURIST TRAVEL AGENCY".LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНТСТВО ПОДОРОЖЕЙ "ІНТУРИСТ"
Legal entity's status
(as of 25.09.2020)
Not in the process of dissolution
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USREOU code
32292185
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Registration date
09.12.2002 (17 years 9 months)
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Authorised person
The size of the authorized capital
868 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
  • 63.99 Other information service activities n.e.c.
  • 74.30 Translation and interpretation activities
  • 68.20 Rental and operating of own or leased real estate
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Contacts
Address: 69005, Zaporizka obl., misto Zaporizhzhia, PROSPEKT SOBORNYY, budynok 135
Phone number: 0612246645
Date of update 21.09.2020
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 32292185

Date of update 25.09.2020
Access to current data
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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
0
Final beneficiary owner (controller)
HORIACHEVA LARYSA VOLODYMYRIVNA

Founder address: 03.05.1940 D.N., UKRAYINA, 69037 UKRAYINA ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL. PRAVDY BUD.1 KV.1, UKRAYINA

BILIACHENKO VOLODYMYR DEMIANOVYCH

Founder address: 02.09.1948 D.N., UKRAYINA, 69001 UKRAYINA ZAPORIZKA OBL. M.ZAPORIZHZHIA BUL. SHEVCHENKA BUD.21 KV.11, UKRAYINA

BILIACHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: 15.05.1978 D.N., UKRAYINA, 69091 UKRAYINA ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL. NYZHNODNIPROVSKA BUD.1 KV.111, UKRAYINA

KOKIN ARTEM ZHANOVYCH

Founder address: 02.08.1969 D.N., UKRAYINA, 69006 UKRAYINA ZAPORIZKA OBL. M.ZAPORIZHZHIA VUL. BOHDANA KHMELNYTSKOHO BUD.11 KV.21, UKRAYINA

Всі Бенефіціарні власники Hide
List of legal entity founders
BILIACHENKO VOLODYMYR DEMIANOVYCH

Founder address: 69001, Zaporizka obl., misto Zaporizhzhia, BULVAR SHEVCHENKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  8 680.00 UAH

Share (%): 1,0000%

HORIACHEVA LARYSA VOLODYMYRIVNA

Founder address: 69037, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PRAVDY, budynok 2, kvartyra 2

Amount of contribution to authorized capital:  8 680.00 UAH

Share (%): 1,0000%

KOKIN ARTEM ZHANOVYCH

Founder address: 69006, Zaporizka obl., misto Zaporizhzhia, VULYTSIA BOHDANA KHMELNYTSKOHO, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  425 320.00 UAH

Share (%): 49,0000%

BILIACHENKO OLEKSANDR VOLODYMYROVYCH

Founder address: 69091, Zaporizka obl., misto Zaporizhzhia, VULYTSIA NYZHNODNIPROVSKA, budynok 2, kvartyra 122

Amount of contribution to authorized capital:  425 320.00 UAH

Share (%): 49,0000%

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Ownership and permissions "INTOURIST TRAVEL AGENCY".LTD

Trademarks
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Vehicles
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Licences
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Countries
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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 26.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.09.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322921808295

Date of cancellation of VAT payer registration: 30.09.2017

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 13.12.2002

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 17.12.2002

Registration number: 842

HOLOVNE UPRAVLINNIA DPS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (VOZNESENIVSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 43143945

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

Date of registration: 18.12.2002

Registration number: 08044-06993

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders INTOURIST TRAVEL AGENCY. LIMITED

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy perekladu pid chas ofitsiynoyi inozemnoyi delehatsiyi; posluhy perekladu pid chas ofitsiynoyi inozemnoyi delehatsiyi 1 usl. Departament nadannia administratyvnykh posluh ta rozvytku pidpryiemnytstva Zaporizkoyi miskoyi rady 16.06.2017 6 000
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Court Register — 1 of documents

Date of update 25.09.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.12.2010 Decision Economic 12882252 39/263

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.12.2002 Change of a type of activity 91620 - TURYZM
13.12.2002 Change of a size of the authorized capital 16,500 UAH
13.12.2002 Change the address M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N PR-T LENINA BUD. 135
Phone: 39-97-45
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Related individuals
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Company Information "INTOURIST" TRAVEL AGENCY. LIMITED

Get key details about the "INTOURIST" TRAVEL AGENCY. LIMITED firm. A complete profile about this firm will help finance directors in deciding whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 32292185. 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 area a given business is located. For instance, "INTOURIST" TRAVEL AGENCY. LIMITED is located in Zaporizhzhia according to our directory for the letter I, and the legal address of this firm is at 69005, CITY ZAPORIZHZHIA, AVENUE SOBORNYY, BUILDING 135. Furthermore, our service can find even more in-depth information.

Company Data "INTOURIST" TRAVEL AGENCY. LIMITED

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "INTOURIST" TRAVEL AGENCY. LIMITED include its manager Bieliakova Olena Kostiantynivna, as well as Biliachenko Volodymyr Demianovych, Horiacheva Larysa Volodymyrivna, Kokin Artem Zhanovych, Biliachenko Oleksandr Volodymyrovych, Horiacheva Larysa Volodymyrivna, Biliachenko Volodymyr Demianovych, Biliachenko Oleksandr Volodymyrovych, Kokin Artem Zhanovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter I in our catalog.