UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV ANKOR TUR

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 05.03.2021
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
Legal entity's full name
(as of 05.03.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANKOR TUR
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНКОР ТУР"
Legal entity's status
(as of 05.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
35872665
copy
copied
Registration date
06.05.2008 (12 years 10 months)
copy
copied
The size of the authorized capital
60 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
Contacts
Address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA LYSKIVSKA, budynok 7-A, kvartyra 64
Phone number: 5348461
Date of update 14.06.2016
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 35872665

Date of update 05.03.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOLUPAIEVA NATALIA VASYLIVNA

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA LYSKIVSKA, budynok 2-P, kvartyra 12

Amount of contribution to authorized capital:  60 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 06.03.2021)
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 "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U DESNIANSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088802

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

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2008 2009 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 8

Only at paid licenses get your free trial
Date Event Past Present
05.05.2008 Change the address 02097, M.KYYIV, DESNIANSKYY RAYON, VULYTSIA LYSKIVSKA, BUDYNOK 7-A, KVARTYRA 64
06.05.2008 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANKOR TUR"
07.05.2008 Change of a type of activity 63.30.0 - travel agency activities
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "АНКОР ТУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АНКОР ТУР" - 35872665.

Який стан компанії ТОВ "АНКОР ТУР" ?

На дату 05.03.2021 контрагент ТОВ "АНКОР ТУР" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АНКОР ТУР" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35872665 на 05.03.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANKOR TUR.

Яка скорочена назва компанії 35872665 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 35872665 на 05.03.2021 має таку офіційну скорочену назву ТОВ "АНКОР ТУР".

Який основний КВЕД у контрагента 35872665 ?

На дату 05.03.2021 у 35872665 основний вид економічної діяльності 79.11 Travel agency activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ANKOR TUR ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.03.2021 контрагент 35872665 зареєстрований в 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA LYSKIVSKA, budynok 7-A, kvartyra 64.

Contracting party "ANKOR TUR" information

Get full profile on organisation "ANKOR TUR". "ANKOR TUR" was registered on 06.05.2008. Authorised person of contracting party is Kolupaieva Natalia Vasylivna. The corporate seat of "ANKOR TUR" is 02097, CITY KYIV, STREET LYSKIVSKA, BUILDING 7-A, APT 64.

Contracting party "ANKOR TUR" Background

The main line of business is 79.11 Travel agency activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "ANKOR TUR" is assigned EDRPOU code 35872665. The authorised capital of organisation "ANKOR TUR" amounts to 60 000.00 UAH. Contracting party "ANKOR TUR" is mentioned in 0 judicial documents. Contracting party "ANKOR TUR" sanctions screening returned no information on the person or related persons found. More of essential details on "ANKOR TUR" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.