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TOV MILA-TUR

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Profile
Date of update 08.08.2020
Access to current data
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Legal entity's full name
(as of 08.08.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MILA-TUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МІЛА-ТУР"
Legal entity's status
(as of 08.08.2020)
Not in the process of dissolution
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USREOU code
32965814
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Registration date
19.05.2004 (16 years 2 months)
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Authorised person
The size of the authorized capital
20 500.00 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
Contacts
Address: 83000, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA HORKOHO, budynok 146
Phone number: 80623048089
80955602341
Date of update 25.02.2017
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 32965814

Date of update 08.08.2020
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
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
BARTOSH LIUDMYLA ANDRIYIVNA

Founder address: 83112, Donetska obl., misto Donetsk, Leninskyy rayon, PROSPEKT LENINSKYY, budynok 211, kvartyra 111

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

BURKOVSKA ALLA IVANIVNA

Founder address: 83001, Donetska obl., misto Donetsk, Voroshylovskyy rayon, VULYTSIA CHELIUSKINTSIV, budynok 211, kvartyra 12

Amount of contribution to authorized capital:  10 250.00 UAH

Share (%): 50,0000%

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Financial scoring

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Sanctions lists check
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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 EU

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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 09.08.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.02.2017)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329658105627

Date of cancellation of VAT payer registration: 10.07.2006

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 07.08.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 25.02.2017)
05-15-04-11379
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.02.2017)
7
Register "Find out more about your business partner"
(as of 21.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.02.2017)
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
Voroshylovske rayonne upravlinnia iustytsiyi u m. Donetsku
Date and number of the record of the conclusion and deregistration in the tax authorities
MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 27.05.2004

Registration number: 3940

MARIUPOLSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U DONETSKIY OBLASTI (TSENTRALNO-DONETSKE VIDDILENNIA)

ID code of body: 39883670

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

Date of registration: 27.05.2004

Registration number: 05-15-04-11379

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
24.05.2004 Change of a type of activity 91620 - TURYZM
24.05.2004 Change of a size of the authorized capital 20,500 UAH
24.05.2004 Change the address M.DONETSK, VOROSHYLOVSKYY R-N VUL. HORKOHO BUD. 146
Phone: 335-83-40
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Related individuals
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Company Information "MILA-TUR"

Get complete information about the "MILA-TUR" enterprise. Key information about this enterprise will assist purchasing departments in determining whether to work with this entrepreneur. This material can be found in a government registry. This information can be accessed using the tax number for the enterprise with registration number 32965814. Based on a business’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 company is located. For instance, "MILA-TUR" is located in Donetsk according to our directory for the letter T, and the legal address of this enterprise is at 83000, CITY DONETSK, STREET HORKOHO, BUILDING 146. Furthermore, our system can find even more in-depth records.

Company Data "MILA-TUR"

Our database contains information about owners 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 "MILA-TUR" include its manager Burkovska Alla Ivanivna, signatory Burkovska Alla Ivanivna, as well as Bartosh Liudmyla Andriyivna, Burkovska Alla Ivanivna. With the full version of our site 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Donetsk or under the letter T in our catalog.