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Company profile
Code: 32352275
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INFORMATION

ТОВ "КОММОДОР-ТУР"

32352275

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Express Analysis
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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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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 16.01.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОММОДОР-ТУР
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32352275
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Registration date
21.07.2003 (21 year 5 months)
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Authorised person
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  • ІВАНЧЕНКО СТАНІСЛАВ МИКОЛАЙОВИЧ
  • ІВАНЧЕНКО СТАНІСЛАВ МИКОЛАЙОВИЧ
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The size of the authorized capital
375 750.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
86.10 Діяльність лікарняних закладів

Total for this NACE code: 4 569

Active entities in Ukraine for this type of activity:

4 322 – Legal entities

247 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 55.10 Діяльність готелів і подібних засобів тимчасового розміщування
  • 55.20 Діяльність засобів розміщування на період відпустки та іншого тимчасового проживання
  • 55.90 Діяльність інших засобів тимчасового розміщування
  • 56.29 Постачання інших готових страв
  • 56.30 Обслуговування напоями
All types of activities Hide
Contacts
Location of the legal entity: Україна, **0, Одеська обл., місто Білгород-Дністровський, селище міського типу Сергіївка, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок **, квартира **

Participants and beneficiaries 32352275

Date of update 16.01.2025
Access to current data
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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
0
List of legal entity founders/members
ІВАНЧЕНКО СТАНІСЛАВ МИКОЛАЙОВИЧ

Founder address: Україна, 67700, Одеська обл., місто Білгород-Дністровський, ВУЛИЦЯ КИШИНІВСЬКА, будинок 211

Amount of contribution to authorized capital: 153 000.00 UAH

Share (%): 40,72%

СУРКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 68001, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Данченка, будинок 11, квартира 11

Amount of contribution to authorized capital: 222 750.00 UAH

Share (%): 59,28%

Financial scoring

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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.

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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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

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.06.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білгород-Дністровська районна 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: 22.07.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛГОРОД-ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛГОРОД-ДНІСТРОВСЬКИЙ)

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 05.08.2003

Registration number: 2364

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, БІЛГОРОД-ДНІСТРОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛГОРОД-ДНІСТРОВСЬКИЙ)

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.08.2003

Registration number: 1501041498/15013

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Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 11 of documents

Date of update 16.01.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
17.08.2021 Court ruling Civil 99167238 495/3678/20
05.08.2021 Court ruling Civil 99187788 495/3678/20
02.08.2021 Court ruling Civil 98876885 495/5188/21
02.08.2021 Court ruling Civil 98876886 495/5188/21
07.07.2021 Court ruling Civil 98593485 495/5188/21
12.04.2021 Court ruling Administrative 96211218 420/14575/20
12.04.2021 Court ruling Administrative 96211216 420/14575/20
11.02.2021 Court ruling Administrative 94836819 420/14575/20
11.02.2021 Court ruling Administrative 94836823 420/14575/20
30.12.2020 Court ruling Administrative 93964287 420/14575/20
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
22.07.2003 Change of a type of activity 91620 - TURYZM
22.07.2003 Change of a size of the authorized capital 20,000 UAH
22.07.2003 Change the address ODESKA OBL., M.BILHOROD-DNISTROVSKYY, SMT SERHIYIVKA VUL. CHORNOMORSKA BUD. **, KB. **
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Related individuals
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"КОММОДОР-ТУР" Information

Get a complete profile about the "КОММОДОР-ТУР" legal entity. Complete information about this legal entity will help company founders in making decisions about whether to work with this partner. This profile is available in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32352275. Based on a legal entity’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 legal entity is located. For instance, "КОММОДОР-ТУР" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Білгород-Дністровський, селище міського типу Сергіївка, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок **, квартира **. Furthermore, our system can locate even more in-depth profiles.

"КОММОДОР-ТУР" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КОММОДОР-ТУР" include its Іванченко Станіслав Миколайович, Іванченко Станіслав Миколайович, as well as Іванченко Станіслав Миколайович, Сурков Олександр Олександрович. With the full version of our website you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in or under the letter K in our catalog.
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Translated from Ukrainian