search
search

PRIVATE ENTERPRISE TRAVEL-LIFE.PRO (PE TRAVEL-LIFE.PRO)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 01.06.2020
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
Legal entity's full name
(as of 01.06.2020)
PRIVATE ENTERPRISE TRAVEL-LIFE.PRO
copy
copied
Short name
PE "TRAVEL-LIFE.PRO"
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТРЕВЕЛ-ЛАЙФ.ПРО"
Legal entity's status
(as of 01.06.2020)
Not in the process of dissolution
copy
copied
USREOU code
32489836
copy
copied
Registration date
07.08.2003 (16 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
500.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
79.12 Tour operator activities
Other:
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
Contacts
Address: 02121, m.Kyyiv, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203
Phone number: 0445905758
Date of update 29.05.2020
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 32489836

Date of update 01.06.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
BURLACHENKO HANNA OLEKSANDRIVNA

Founder address: D.N. 14.12.1981,MISTO KYYIV, VULYTSIA IEVHENIIA KHARCHENKA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
BURLACHENKO HANNA OLEKSANDRIVNA

Founder address: 02088, m.Kyyiv, Darnytskyy rayon, VULYTSIA IEVHENIIA KHARCHENKA, budynok 22, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

icon
Market Score
icon

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.

Ownership and permissions PE "TRAVEL-LIFE.PRO"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 02.06.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.06.2020)
Valid VAT certificate

Taxpayer identification number: 324898326599

Date of registration: 22.04.2019

Register single tax payers
(as of 02.06.2020)

Removed from the registry

Taxpayer identification number: 324898326599

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 4.00%

Group: 3

Date of de-registration: 01.10.2015

Information about single social contribution payer’s registration number
(as of 02.06.2020)
03-30454*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 02.06.2020)
9
Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.05.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 12.08.2003

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 14.08.2003

Registration number: 19402

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 18.12.2003

Registration number: 03-30454*

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
12.08.2003 Change of a type of activity 91620 - TURYZM
12.08.2003 Change of a size of the authorized capital 500 UAH
12.08.2003 Change the address M.KYYIV, DNIPROVSKYY R-N VUL. RAYDUZHNA BUD. 45, KB. 93
Phone: 542-44-80
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information PRIVATE ENTERPRISE "TRAVEL-LIFE.PRO"

Get key details about the PRIVATE ENTERPRISE "TRAVEL-LIFE.PRO" legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this business. This data is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32489836. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given company is located. For instance, PRIVATE ENTERPRISE "TRAVEL-LIFE.PRO" is located in Kyiv according to our directory for the letter P, and the legal address of this legal entity is at 02121, CITY KYIV, STREET KHARKIVSKE, BUILDING 201-203. Furthermore, our system can find even more in-depth profiles.

Company Data PRIVATE ENTERPRISE "TRAVEL-LIFE.PRO"

Our database contains information about founders and signatories, 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 PRIVATE ENTERPRISE "TRAVEL-LIFE.PRO" include its manager Burlachenko Hanna Oleksandrivna, as well as Burlachenko Hanna Oleksandrivna, Burlachenko Hanna Oleksandrivna. 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Kyiv or under the letter P in our catalog.