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TOV VOLYNSKI REKREATSIYI

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Profile
Date of update 01.08.2021
Access to current data
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Legal entity's full name
(as of 01.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLYNSKI REKREATSIYI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОЛИНСЬКІ РЕКРЕАЦІЇ"
Legal entity's status
(as of 01.08.2021)
In the process of dissolution
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USREOU code
34713350
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Registration date
30.10.2006 (14 years 9 months)
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Information about legal entity’s being in the process of dissolution
01.07.2020 - В стані припинення
10731100009011350
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
13.09.2020
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The size of the authorized capital
64 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.21.1 Construction of residential and non-residential buildings
Other:
  • 63.30.0 Travel agency activities
  • 55.10.0 Hotels and similar accommodation
  • 70.20.0 Rental and operating of own or leased real estate
Contacts
Location of the legal entity: 03124, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok 7-A
Phone number: 80322951754
Date of update 12.03.2021
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 34713350

Date of update 01.08.2021
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
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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
BORYSIUK HRYHORIY MYKOLAYOVYCH

Founder address: Ukrayina, 02091, misto Kyyiv, VULYTSIA SLAVHORODSKA, budynok 1, kvartyra 21

Amount of contribution to authorized capital: 64 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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
Sign of profitability
(as of 02.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347133526584

Date of cancellation of VAT payer registration: 18.03.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.03.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 11.03.2021)
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
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 31.10.2006

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2006

Registration number: 18450

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 31.10.2006

Registration number: 03-16593

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2009 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
29.10.2006 Change the address 03124 SOLOMIANSKYY MISTO KYYIV VUL. MYKOLY VASYLENKA 7-A
30.10.2006 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VOLYNSKI REKREATSIYI"
31.10.2006 Change of a size of the authorized capital 64,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ" - 34713350.

Який стан компанії ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ" ?

На дату 01.08.2021 контрагент ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34713350 на 01.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLYNSKI REKREATSIYI.

Яка скорочена назва компанії 34713350 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 34713350 на 01.08.2021 має таку офіційну скорочену назву ТОВ "ВОЛИНСЬКІ РЕКРЕАЦІЇ".

Який основний КВЕД у контрагента 34713350 ?

На дату 01.08.2021 у 34713350 основний вид економічної діяльності 45.21.1 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VOLYNSKI REKREATSIYI ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 01.08.2021 контрагент 34713350 зареєстрований в 03124, m.Kyyiv, Solomianskyy rayon, VULYTSIA MYKOLY VASYLENKA, budynok 7-A.

Firm "VOLYNSKI REKREATSIYI" information

Get full profile on undertaking "VOLYNSKI REKREATSIYI". "VOLYNSKI REKREATSIYI" was registered on 30.10.2006. Authorised person of organisation is Borysiuk Hryhoriy Mykolayovych, Borysiuk Hryhoriy Mykolayovych. The corporate seat of "VOLYNSKI REKREATSIYI" is 03124, CITY KYIV, STREET MYKOLY VASYLENKA, BUILDING 7-A.

Firm "VOLYNSKI REKREATSIYI" Data

The main line of business is 45.21.1 Construction of residential and non-residential buildings. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "VOLYNSKI REKREATSIYI" is assigned EDRPOU code 34713350. The authorised capital of undertaking "VOLYNSKI REKREATSIYI" amounts to 64 000.00 UAH. Firm "VOLYNSKI REKREATSIYI" is mentioned in 0 judicial documents. Firm "VOLYNSKI REKREATSIYI" sanctions screening returned no information on the person or related persons found. More of essential details on "VOLYNSKI REKREATSIYI" are available in the full version of the system. See more companies in Kyiv or in the directory by letter V.