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ПП "ТТА "МАРІЯ"

33929960

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Automatic verification of factors that may affect cooperation
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Utmost care required 2

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

Profile
Date of update 16.02.2025
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Legal entity's full name
(as of 16.02.2025)
ПРИВАТНЕ ПІДПРИЄМСТВО ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО МАРІЯ
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Legal entity's status

(as of 16.02.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33929960
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Registration date
30.11.2005 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 12.03.2021

Record number: 1 004 991 7200 04004491

Economic operator’s status: спрощена процедура припинення

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Authorised person
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  • ВОЛКОБОЙ НАТАЛІЯ ЮРІЇВНА kerivnyk
  • ВОЛКОБОЙ НАТАЛІЯ ЮРІЇВНА predstavnyk
  • ВОЛКОБОЙ НАТАЛІЯ ЮРІЇВНА holova komisiyi z prypynennia
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The size of the authorized capital
100 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
63.30.0 Послуги з організації подорожувань
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЧЕРВОНОСТУДЕНТСЬКА, будинок **, квартира **

Participants and beneficiaries 33929960

Date of update 16.02.2025
Access to current data
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Information about legal entity’s governing body
FOUNDER
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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
ВОЛКОБОЙ НАТАЛІЯ ЮРІЇВНА

Founder address: Україна, 23000, Херсонська обл., місто Херсон, ВУЛИЦЯ ЧЕРВОНОСТУДЕНТСЬКА, будинок 12, квартира 7

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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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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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 17.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

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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
Херсонська міська рада
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 01.12.2005

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

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

Date of registration: 30.11.2005

Registration number: 149910200000

Date of de-registration: 12.03.2021

De-registration number: 2121030200588

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХЕРСОНСЬКІЙ ОБЛАСТІ, АВТОНОМНІЙ РЕСПУБЛІЦІ КРИМ ТА М.СЕВАСТОПОЛІ, ХЕРСОНСЬКА ДПІ (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 43995495

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

Date of registration: 30.11.2006

Registration number: 2120012052/21204

Finance
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Financial indicators, thousand UAH
Indicators 2006
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

Court Register — 1 of documents

Date of update 16.02.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
02.03.2010 Administrative 8206580 9168/09/2170

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
01.12.2005 Change of a type of activity 63.30.0 - travel agency activities
01.12.2005 Change of a size of the authorized capital 100,000 UAH
01.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. CHERVONOSTUDENTSKA BUD. **, KB. **
Related individuals
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"ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО "МАРІЯ" Information

Get key information about the "ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО "МАРІЯ" legal entity. Key information about this legal entity will help finance directors in determining whether to work with this counterparty. This profile is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 33929960. 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 city a given legal entity is located. For instance, "ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО "МАРІЯ" is located in Kherson according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ ЧЕРВОНОСТУДЕНТСЬКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

"ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО "МАРІЯ" Data

Our database contains information about owners and those with signing rights, 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 "ТАВРІЙСЬКЕ ТУРИСТИЧНЕ АГЕНСТВО "МАРІЯ" include its Волкобой Наталія Юріївна, Волкобой Наталія Юріївна, Волкобой Наталія Юріївна, as well as Волкобой Наталія Юріївна. With the full version of our system you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Kherson or under the letter T in our catalog.