UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV BAZA VIDPOCHYNKU HYRLO DESNY

!

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 24.11.2020
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 24.11.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZA VIDPOCHYNKU HYRLO DESNY
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗА ВІДПОЧИНКУ "ГИРЛО ДЕСНИ"
Legal entity's status
(as of 24.11.2020)
Not in the process of dissolution
copy
copied
USREOU code
33354032
copy
copied
Registration date
02.02.2005 (15 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
2 660 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
55.20 Holiday and other short-stay accommodation
Other:
  • 86.10 Hospital activities
  • 46.90 Non-specialised wholesale trade
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.10 Hotels and similar accommodation
  • 55.90 Other accommodation
All types of activities Hide
Contacts
Address: 07363, Kyyivska obl., Vyshhorodskyy rayon, selo Oseshchyna, VULYTSIA PERSHOTRAVNEVA, budynok 1
E-mail: zvit-medcc@ukr.net
Date of update 09.07.2020
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.
Phone number: +380444302406
Date of update 09.07.2020
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 33354032

Date of update 24.11.2020
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IAN ROBERT KHEYZEL

Founder address: BUDYNOK 12, FENIKS PALM VILLA, DD213, LOT395 70L UNH MEY, SAI KUNH, HONKONH

List of legal entity founders
KONKORD PRAYVET EKVITI LTD

Founder address: RITTER KHAUS, VIKKHEMZ KEY II, ROUD TAUN, TORTOLA, BRYTANSKI VIRHINSKI OSTROVY, VIRGINSKI OSTROVY, BRYTANSKI

Amount of contribution to authorized capital:  2 660 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
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.

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.

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 25.11.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.06.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 08.07.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vyshhorodska rayonna derzhavna administratsiia Kyyivskoyi oblasti
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: 15.02.2005

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.03.2005

Registration number: 968-ТОВ

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, VYSHHORODSKE UPRAVLINNIA, VYSHHORODSKA DERZHAVNA PODATKOVA INSPEKTSIIA (VYSHHORODSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 09.02.2005

Registration number: 100803-2066

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2010 2016 2017 2018 2019
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

Court Register — 2 of documents

Date of update 24.11.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.09.2020 Decision Administrative 91405444 320/4789/20
03.09.2020 Decision Administrative 91405443 320/4787/20
03.09.2020 Decision Administrative 91405445 320/4789/20
03.09.2020 Decision Administrative 91405442 320/4787/20
12.06.2020 Court decree Administrative 89780114 320/4787/20
11.06.2020 Court decree Administrative 89748826 320/4787/20
11.06.2020 Court decree Administrative 89748827 320/4789/20

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
15.02.2005 Change of a type of activity 55.23.1 - holiday and other short-stay accommodation
15.02.2005 Change of a size of the authorized capital 59,108 UAH
15.02.2005 Change the address KYYIVSKA OBL., VYSHHORODSKYY R-N, S.OSESHCHYNA VUL. PERSHOTRAVNEVA BUD. 1
Phone: 201-64-17
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 "BAZA VIDPOCHYNKU "HYRLO DESNY"

Get key information about the "BAZA VIDPOCHYNKU "HYRLO DESNY" firm. Legal information about this firm will help owners in determining whether to work with this supplier. This profile is available 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 33354032. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "BAZA VIDPOCHYNKU "HYRLO DESNY" is located in according to our directory for the letter B, and the legal address of this firm is at 07363, VILLAGE, STREET PERSHOTRAVNEVA, BUILDING 1. Furthermore, our system can reveal even more in-depth records.

Company Data "BAZA VIDPOCHYNKU "HYRLO DESNY"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BAZA VIDPOCHYNKU "HYRLO DESNY" include its manager Tyshchuk Hennadiy Ivanovych, as well as KONKORD PRAYVET EKVITI LTD, Ian Robert Kheyzel. With the full version of our website you can discover 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 or under the letter B in our catalog.