АВЕРКОМ-ТУР — USREOU code 33440393

33440393

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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 13.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.06.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО АВЕРКОМ-ТУР

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Legal entity's status
(as of 13.06.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33440393

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Registration date

21.03.2005 (20 years 2 months)

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Authorised person

ФРОЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА kerivnyk
ФРОЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

79.11 Діяльність туристичних агентств

Total for this NACE code: 12 250

Other:

78.10 Діяльність агентств працевлаштування
52.23 Допоміжне обслуговування авіаційного транспорту
18.12 Друкування іншої продукції

58.19 Інші види видавничої діяльності
73.11 Рекламні агентства

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Contacts

Location of the legal entity:

Україна, **9, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **/**

Phone number:

2454549

Date of update 16.04.2025

Participants and beneficiaries 33440393

Date of update 13.06.2025

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

List of legal entity founders/members

ФРОЛОВА НАТАЛІЯ ВОЛОДИМИРІВНА

Founder address: Україна, 03055, місто Київ, ПРОСПЕКТ ПЕРЕМОГИ, будинок 11, квартира 22

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 14.06.2025)

No registration in the Register of non-profit institutions and organizations

(as of 16.04.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 334403926588

Date of cancellation of VAT payer registration: 17.11.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.10.2021)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 25.03.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 21.03.2005

Registration number: 107310200000

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Date of registration: 24.03.2005

Registration number: 03-14351

Indicators	2016	2017	2018	2019	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	—	—

Indicators

2016

2017

2018

2019

2020

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.05.2021	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AVERKOM-TUR" ( PP "AVERKOM-TUR")
12.05.2021	Change of a size of the authorized capital		100 UAH
12.05.2021	Change the address		Ukrayina, 9, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok / Phone: ******

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"АВЕРКОМ-ТУР" background

Get key details on legal entity "АВЕРКОМ-ТУР". "АВЕРКОМ-ТУР" was registered on 21.03.2005. Authorised person of legal entity is Фролова Наталія Володимирівна, Фролова Наталія Володимирівна. The corporate seat of "АВЕРКОМ-ТУР" is Україна, **, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **/**.

"АВЕРКОМ-ТУР" Data

The main line of business is 79.11 Travel agency activities. The ownership form is ПРИВАТНЕ ПІДПРИЄМСТВО. Undertaking "АВЕРКОМ-ТУР" is assigned EDRPOU code 33440393. The authorised capital of legal entity "АВЕРКОМ-ТУР" amounts to 100.00 UAH. "АВЕРКОМ-ТУР" is mentioned in 0 judicial documents. Legal entity "АВЕРКОМ-ТУР" sanctions screening returned no information on the person or related persons found. More of essential details on "АВЕРКОМ-ТУР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ПП "АВЕРКОМ-ТУР"

33440393

Participants and beneficiaries 33440393

YouControl registered legal persons/individuals change log - 10

"АВЕРКОМ-ТУР" background

"АВЕРКОМ-ТУР" Data