UAUAУкраїна
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MEREZHA AHENTSIY HARIACHI TURY

35850919

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Signs of us location

Profile
Date of update 24.06.2024
Access to current data
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Legal entity's full name
(as of 24.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ МЕРЕЖА АГЕНЦІЙ ГАРЯЧІ ТУРИ
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Legal entity's status
(as of 24.06.2024)
Not in the process of dissolution
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USREOU code
35850919
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Registration date
10.04.2008 (16 years 2 months)
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Authorised person
The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.

Total for this NACE code: 13 306

Active entities in Ukraine for this type of activity:

3 278 – Legal entities

10 028 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 58.29 Видання іншого програмного забезпечення
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
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Contacts
Location of the legal entity: Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КОСМІЧНА, будинок **, офіс **
Phone number: +380918381211
Date of update 31.05.2024
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 35850919

Date of update 24.06.2024
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/members
МАНГЛІБАЄВ УМРБЄК

Founder address: Узбекистан, 16010, місто наманган,вулиця рахімова,78,квартира 21

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,00%

Financial scoring

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Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions MEREZHA AHENTSIY HARIACHI TURY

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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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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Sanctions List of EU

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UN Security Council sanctions

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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

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 25.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358509126555

Date of cancellation of VAT payer registration: 19.01.2012

Reason of cancellation: registration as single tax payer

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
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: 14.04.2008

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 14.04.2008

Registration number: 48764

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.04.2008

Registration number: 10-053007

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2014
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 24.06.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
06.02.2020 Decision Civil 87412361 752/14554/15-ц
06.02.2020 Decision Civil 90612714 752/14554/15-ц
25.09.2019 Civil 84544007 766/16491/16-ц
11.09.2019 Court decree Civil 84180912 766/16491/16-ц
02.09.2019 Court decree Civil 86793976 752/14554/15-ц
29.08.2019 Court decree Civil 83923157 766/16491/16-ц
13.08.2019 Court decree Civil 83611015 766/16491/16-ц
03.05.2019 Decision Civil 81960373 766/16491/16-ц
17.04.2019 Court decree Civil 81289409 766/16491/16-ц
18.01.2019 Court decree Civil 80426789 752/14554/15-ц

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
09.04.2008 Change the address 01133, M.KYYIV, PECHERSKYY RAYON, BULVAR L.UKRAYINKY, BUDYNOK **, KVARTYRA **
10.04.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MEREZHA AHENTSIY "HARIACHI TURY"
28.05.2008 Change of a type of activity 74.87.0 - providing other commercial services
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"МЕРЕЖА АГЕНЦІЙ "ГАРЯЧІ ТУРИ" Information

Get a complete profile about the "МЕРЕЖА АГЕНЦІЙ "ГАРЯЧІ ТУРИ" legal entity. A complete profile about this legal entity will assist security services in deciding whether to work with this supplier. This material is stored in open registries. 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 35850919. 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, "МЕРЕЖА АГЕНЦІЙ "ГАРЯЧІ ТУРИ" is located in Kharkiv according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **5, Харківська обл., місто Харків, ВУЛИЦЯ КОСМІЧНА, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth information.

"МЕРЕЖА АГЕНЦІЙ "ГАРЯЧІ ТУРИ" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "МЕРЕЖА АГЕНЦІЙ "ГАРЯЧІ ТУРИ" include its Манглібаєв Умрбєк, as well as Манглібаєв Умрбєк . With the full version of our system you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter M in our catalog.