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PP TURYSTYCHNE AHENTSTVO MERYDIAN - 2006

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Profile
Date of update 05.07.2020
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Legal entity's full name
(as of 05.07.2020)
PRYVATNE PIDPRYIEMSTVO TURYSTYCHNE AHENTSTVO MERYDIAN - 2006
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "ТУРИСТИЧНЕ АГЕНТСТВО "МЕРИДІАН - 2006"
Legal entity's status
(as of 05.07.2020)
Not in the process of dissolution
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USREOU code
34079073
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Registration date
13.04.2006 (14 years 2 months)
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Authorised person
The size of the authorized capital
300 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
Other:
  • 02.10 Silviculture and other forestry activities
  • 79.11 Travel agency activities
  • 49.41 Freight transport by road
  • 41.10 Development of building projects
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Contacts
Address: 64300, KHarkivska obl., misto Izium, VULYTSIA SOBORNA, budynok 56
Phone number: 0952180221
Date of update 27.05.2016
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 34079073

Date of update 05.07.2020
Access to current data
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Information about legal entity’s governing body
DIRECTOR
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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
LABUZ IEVHEN PETROVYCH

Founder address: 64300, KHarkivska obl., misto Izium, VULYTSIA SOBORNA, budynok 12, kvartyra 22

Amount of contribution to authorized capital:  300 000.00 UAH

Share (%): 100,0000%

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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 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 06.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register single tax payers

Information about single social contribution payer’s registration number
(as of 01.01.1970)
2014113285
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
24
Register "Find out more about your business partner"
(as of 01.11.2017)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
Tax debt according to the register "Find out more about your business partner"
(as of 30.10.2017)
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
Iziumske miskrayonne upravlinnia iustytsiyi KHarkivskoyi 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: 19.04.2006

IZIUMSKA OB'IEDNANA DPI (M.IZIUM)

ID code of body: 22706054

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

Date of registration: 13.04.2006

Registration number: 551

Upravlinnia PFU v Iziumskomu rayoni KHarkivskoyi oblasti

ID code of body: 22682514

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

Date of registration: 13.04.2006

Registration number: 2014113285

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO TURYSTYCHNE AHENTSTVO MERYDIAN - 2006

Description of lot Contracting entity Contract date Contract amount, UAH
Lot 9 - zahotivlia ta treliuvannia derevyny - 2840 m3 DP "Iziumske lisove hospodarstvo" 16.07.2012 184 600
Kod 20.10.1 - derevyna pyliana chy rozkolota (doshky neobrizni khvoynykh porid tovshch. 25 mm - 240 m3, doshky neobrizni khvoynykh porid tovshch. 40 mm - 6 m3) SKP "Rytualna sluzhba" Kramatorskoyi miskrady Donetskoyi oblasti 07.07.2012 246 360
Lot 1 - 2571 m3; DP "Iziumske lisove hospodarstvo" 23.01.2012 143 986
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Court Register — 10 of documents

Date of update 05.07.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
30.01.2014 Decree Administrative 36913066 820/14155/13-а
31.12.2013 Court decree Administrative 36530590 820/14155/13-а
26.06.2013 Court decree Criminal 49570958 640/10592/13-к
26.06.2013 Court decree Criminal 49570911 640/10586/13-к
26.06.2013 Court decree Criminal 49570917 640/10591/13-к
26.06.2013 Court decree Criminal 49570927 640/10588/13-к
26.06.2013 Court decree Criminal 49570935 640/10593/13-к
26.06.2013 Court decree Criminal 49570951 640/10584/13-к
26.06.2013 Court decree Criminal 49570587 640/10582/13-к
26.06.2013 Court decree Criminal 49570600 640/10589/13-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
12.04.2006 Change the address 64300 MISTO IZIUM PROV. ELEKTRYKIV BUD. 3
13.04.2006 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "TURYSTYCHNE AHENSTVO "MERYDIAN - 2006"
19.04.2006 Change of a type of activity 63.30.0 - travel agency activities
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Company Information "TURYSTYCHNE AHENTSTVO "MERYDIAN - 2006"

Get key details about the "TURYSTYCHNE AHENTSTVO "MERYDIAN - 2006" company. Key information about this company will assist directors in making decisions about whether to work with this contractor. This profile can be found in an open registry. This dataset can be accessed based on the tax number for the company with registration number 34079073. Based on an enterprise’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 counterparty is located. For instance, "TURYSTYCHNE AHENTSTVO "MERYDIAN - 2006" is located in Other cities according to our catalog for the letter P, and the legal address of this company is at 64300, CITY INSHI NASELENI PUNKTY, STREET SOBORNA, BUILDING 56. Furthermore, our service can find even more in-depth profiles.

Company Data "TURYSTYCHNE AHENTSTVO "MERYDIAN - 2006"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "TURYSTYCHNE AHENTSTVO "MERYDIAN - 2006" include its manager Labuz Ievhen Petrovych, as well as Labuz Ievhen Petrovych. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter P in our catalog.