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Registration

ТОВ "ТУР-ПАРТНЕР"

35917543

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Automatic verification of factors that may affect cooperation

Express Analysis

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 22.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУР-ПАРТНЕР

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Legal entity's status
(as of 22.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35917543

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Registration date

08.05.2008 (18 years 3 months)

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Authorised person

ОРЛОВ ПИЛИП ОЛЕКСАНДРОВИЧ kerivnyk

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The size of the authorized capital

52 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

63.30.0 Послуги з організації подорожувань

Other:

51.90.0 Інші види оптової торгівлі

Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛ. БАСЕЙНА, будинок **, квартира **

Phone number:

80674051222

Date of update 20.05.2024

Participants and beneficiaries 35917543

Date of update 22.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ОРЛОВ ПИЛИП ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04208, місто Київ, ПР-Т ПРАВДИ, будинок 22, квартира 21

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33.3333%

БЕЗЛЮДНИЙ ВОЛОДИМИР АНДРІЙОВИЧ

Founder address: Україна, 01004, місто Київ, ВУЛ. БАСЕЙНА, будинок 11, квартира 21

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33.3333%

МАЛАХОВ ДМИТРО ЮРІЙОВИЧ

Founder address: Україна, 03115, місто Київ, ПР-Т ПЕРЕМОГИ, будинок 21, квартира 222

Amount of contribution to authorized capital: 17 500.00 UAH

Share (%): 33.3333%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 23.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 20.05.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 359175426557

Date of cancellation of VAT payer registration: 15.09.2011

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.09.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві державна адміністрація

YouControl registered legal persons/individuals change log - 14

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Date	Event	Past	Present
22.12.2112	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUR-PARTNER" ( TOV "TUR-PARTNER")
12.22.1121	Change of a type of activity		63.30.0 - travel agency activities
22.11.1221	Change of a size of the authorized capital		52,500 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"ТУР-ПАРТНЕР" information

Get legal information on legal entity "ТУР-ПАРТНЕР". "ТУР-ПАРТНЕР" was registered on 08.05.2008. Authorised person of legal entity is Орлов Пилип Олександрович. The corporate seat of "ТУР-ПАРТНЕР" is Україна, **4, місто Київ, ВУЛ. БАСЕЙНА, будинок **, квартира **.

Who are the owners and beneficiaries of "ТУР-ПАРТНЕР", USREOU 35917543?

According to the latest available verification "ТУР-ПАРТНЕР", LLC has the following structure:

Authorised person — Орлов Пилип Олександрович;
Ultimate beneficial owner (controller) — Орлов Пилип Олександрович;
Founders/shareholders — Орлов Пилип Олександрович, Безлюдний Володимир Андрійович, Малахов Дмитро Юрійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТУР-ПАРТНЕР"?

The Unified Register of Court Decisions contains 0 documents where "ТУР-ПАРТНЕР" (35917543) is mentioned.

How to identify the corporate connections of "ТУР-ПАРТНЕР"?

YouControl provides access to a visual map of "ТУР-ПАРТНЕР" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТУР-ПАРТНЕР" with similar companies?

YouControl allows you to review "ТУР-ПАРТНЕР" primary business activity — code 63.30.0 Travel agency activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ТУР-ПАРТНЕР" LLC is compared to its competitors.

How to review the ownership structure of "ТУР-ПАРТНЕР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТУР-ПАРТНЕР", including changes in owners, share capital, management, legal address, and other details.

For "ТУР-ПАРТНЕР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТУР-ПАРТНЕР"?

YouControl allows you to view all authorised persons, founders, and managers of "ТУР-ПАРТНЕР", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТУР-ПАРТНЕР" Data

The main line of business is 63.30.0 Travel agency activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТУР-ПАРТНЕР" is assigned EDRPOU code 35917543. The authorised capital of legal entity "ТУР-ПАРТНЕР" amounts to 52 500.00 UAH. "ТУР-ПАРТНЕР" is mentioned in 0 judicial documents. Legal entity "ТУР-ПАРТНЕР" sanctions screening returned no information on the person or related persons found. More of essential details on "ТУР-ПАРТНЕР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.