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Profile
Date of update 20.11.2019
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Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ARMADA-TUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАДА-ТУР"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
35701503
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Registration date
01.02.2008 (11 years 9 months)
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Authorised person
The size of the authorized capital
51 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.12 Tour operator activities
Other:
  • 79.11 Travel agency activities
  • 84.21 Foreign affairs
Contacts
Address: 61003, KHarkivska obl., misto KHarkiv, CHervonozavodskyy rayon, VULYTSIA KUZNECHNA, budynok 8

Participants and beneficiaries 35701503

Date of update 20.11.2019
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
SYNYTSIA IRYNA PETRIVNA

Founder address: 61107, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA KVITUCHA, budynok 1-L

Amount of contribution to authorized capital:  41 200.00 UAH

Share (%): 80,0000%

IUSUBOV MEKHMAN

Founder address: MISTO HARDABANY, SELO NAZARLOSHI, HRUZIIA, HRUZIIA

Amount of contribution to authorized capital:  10 300.00 UAH

Share (%): 20,0000%

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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.

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Market Score
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Власність та дозволи TOV ARMADA-TUR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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 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

Tax and other state bodies
Sign of profitability
(as of 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)

No information about the person found in the database

Register single tax payers
(as of 26.04.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 26.04.2019)
15537
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.04.2019)
7
Register "Find out more about your business partner"
(as of 21.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.04.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
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: 04.02.2008

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 04.02.2008

Registration number: 11409

HOLOVNE UPRAVLINNIA DFS U KHARKIVSKIY OBLASTI,SKHIDNE UPRAVLINNIA,INDUSTRIALNA DPI(OSNOV'IANSKYY R-N M.KHARKOVA)

ID code of body: 39599198

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

Date of registration: 04.02.2008

Registration number: 15537

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 5 of documents

Date of update 20.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.02.2018 Court decree Criminal 72692484 761/2164/18
09.02.2018 Court decree Criminal 72692418 761/2166/18
09.02.2018 Court decree Criminal 72692790 761/2157/18
09.02.2018 Court decree Criminal 72692721 761/2159/18
09.02.2018 Court decree Criminal 72692515 761/2161/18

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
31.01.2008 Change the address 61003, KHARKIVSKA OBL., MISTO KHARKIV, CHERVONOZAVODSKYY RAYON, VULYTSIA KUZNECHNA, BUDYNOK 8
01.02.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ARMADA-TUR"
04.02.2008 Change of a type of activity 63.30.0 - travel agency activities
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Related individuals
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Company Information "ARMADA-TUR"

Get legal information about the "ARMADA-TUR" company. A complete profile about this company will assist company founders in determining whether to work with this contractor. This information is available in open registries. This dataset can be accessed based on the tax number for the company with registration number 35701503. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, "ARMADA-TUR" is located in Kharkiv according to our directory for the letter A, and the legal address of this company is at 61003, CITY KHARKIV, STREET KUZNECHNA, BUILDING 8. Furthermore, our service can find even more in-depth profiles.

Company Data "ARMADA-TUR"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "ARMADA-TUR" include its manager Synytsia Iryna Petrivna, signatory Synytsia Iryna Petrivna, as well as Synytsia Iryna Petrivna, IUSUBOV MEKHMAN. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter A in our catalog.