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TSENTR MOLODIZHNOHO TURYZMU PIVDENNA LIHA

33218055

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536 factors verified

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Signs of us location

Profile
Date of update 17.04.2024
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Legal entity's full name
(as of 17.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА
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Legal entity's status
(as of 17.04.2024)
Not in the process of dissolution
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USREOU code
33218055
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Registration date
24.11.2004 (19 years 4 months)
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Authorised person
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The size of the authorized capital
50 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
90.02 Діяльність із підтримання театральних і концертних заходів

Total for this NACE code: 1 169

Active entities in Ukraine for this type of activity:

765 – Legal entities

404 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 79.12 Діяльність туристичних операторів
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 90.01 Театральна та концертна діяльність
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 90.03 Індивідуальна мистецька діяльність
  • 90.04 Функціювання театральних і концертних залів
  • 93.29 Організування інших видів відпочинку та розваг
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ БОЛГАРСЬКА, будинок **, квартира **
Phone number: 288444
Date of update 11.10.2021
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 33218055

Date of update 17.04.2024
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН УПРАВЛІННЯ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ ОРГАН - ДИРЕКТОР, ОРГАНИ КОНТРОЛЮ - РЕВІЗІЙНА КОМІСІЯ
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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
ВИНОГРАДОВ ДЕНИС ВАСИЛЬОВИЧ

Founder address: Україна, 02156, місто Київ, ВУЛИЦЯ МІЛЮТЕНКА, будинок 15-А, квартира 222

Amount of contribution to authorized capital: 9 152.20 UAH

Share (%): 18,30%

ЯЦЕНКО АНДРІЙ ЮРІЙОВИЧ

Founder address: Україна, 02217, місто Київ, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 12, квартира 21

Amount of contribution to authorized capital: 9 152.20 UAH

Share (%): 18,30%

ЄСАУЛОВ ЮРІЙ ВЯЧЕСЛАВОВИЧ

Founder address: Україна, 08200, Київська обл., місто Ірпінь, ВУЛИЦЯ ГОГОЛЯ, будинок 11

Amount of contribution to authorized capital: 22 543.40 UAH

Share (%): 45,09%

КОРЗАЧЕНКО СЕРГІЙ ОЛЕКСІЙОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ПОЛЯРНА, будинок 1, квартира 221

Amount of contribution to authorized capital: 9 152.20 UAH

Share (%): 18,30%

Всі Засновники Hide
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.

Ownership and permissions TSENTR MOLODIZHNOHO TURYZMU PIVDENNA LIHA

Trademarks (archive)
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
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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Consolidated Sanctions List of Australia

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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

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 18.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 332180515536

Date of cancellation of VAT payer registration: 10.11.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.10.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Одеської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 25.11.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 24.11.2004

Registration number: 155610200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВНІЧНЕ УПРАВЛІННЯ У М.ОДЕСІ, МАЛИНОВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (МАЛИНОВСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 25.11.2004

Registration number: 11282

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 6 of documents

Date of update 17.04.2024
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.
27.12.2018 Court decree Civil 78941632 522/22000/18
18.12.2018 Court decree Civil 78665848 522/22000/18
11.02.2016 Court decree Civil 55688316 522/921/16-ц
15.07.2014 Decision Economic 39769299 916/2220/14
24.06.2014 Court decree Economic 39400966 916/2220/14
10.06.2014 Court decree Economic 39125870 916/2220/14
15.05.2013 Decision Economic 31202848 916/792/13
22.04.2013 Court decree Economic 30828816 916/792/13
27.03.2013 Court decree Economic 30218163 916/792/13
03.05.2012 Cases of administrative offenses 59264481 3/1521/741/12

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
25.11.2004 Change of a size of the authorized capital 24,000 UAH
25.11.2004 Change the address M.ODESA, PRYMORSKYY R-N PR-T SHEVCHENKA BUD. **-A
Phone: ***-***-***
25.11.2004 Change of a director VINTONIAK HANNA VIKTORIVNA
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Company Information "ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА"

Get key facts about the "ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА" firm. Legal information about this firm will assist investors in determining whether to work with this entrepreneur. This profile is stored in a government registry. This information 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 33218055. Based on a legal entity’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, "ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА" is located in Odesa according to our catalog for the letter T, and the legal address of this firm is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ БОЛГАРСЬКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Company Data "ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ЦЕНТР МОЛОДІЖНОГО ТУРИЗМУ ПІВДЕННА ЛІГА" include its Виноградов Денис Васильович, as well as Виноградов Денис Васильович, Яценко Андрій Юрійович, Єсаулов Юрій Вячеславович, Корзаченко Сергій Олексійович. 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 starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Odesa or under the letter T in our catalog.