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536 factors verified
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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.
Date of record: 10.02.2014
Record number: 1 103 117 0015 034293
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок ** |
| Phone number: |
+380442564218 0674340046
Date of update 01.06.2025
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. |
Founder’s USREOU code 37819933
Founder address: Україна, **3, місто Київ, ВУЛИЦЯ СМИРНОВА ЛАСТОЧКІНА, будинок **/**
Amount of contribution to authorized capital: 74 400.00 UAH
Share (%): 100%
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.
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.
Taxpayer identification number (cancelled): 368564626592
Date of cancellation of VAT payer registration: 04.08.2011
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 24.12.2009
Date of de-registration: 11.02.2014
ID code of body: 38728711
Information about institutional register: Реєстр платників податків
Date of registration: 24.12.2009
Registration number: 37855
ID code of body: 38728711
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 04.04.2013
Registration number: 08/01-6954
Date of de-registration: 12.02.2014
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 04.02.2014 | Court ruling | Economic | 36983153 | 908/3526/13 |
| 27.01.2014 | Court ruling | Economic | 36851516 | 908/3526/13 |
| 11.12.2013 | Court ruling | Economic | 50689048 | 908/3526/13 |
| 26.11.2013 | Economic | 35596316 | 908/3526/13 | |
| 08.11.2013 | Court ruling | Economic | 34704877 | 908/3526/13 |
| 01.11.2013 | Court ruling | Economic | 34470220 | 908/3526/13 |
| 05.10.2011 | Economic | 18716247 | 44/265-б | |
| 26.09.2011 | Court ruling | Economic | 18475170 | 44/265-б |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KYYIVSKA RUS TREVEL"
( TOV "KYYIVSKA RUS TREVEL") |
||
| Change of a size of the authorized capital | 74,400 UAH | ||
| Change the address |
69095, Zaporizka obl., misto Zaporizhzhia, VULYTSIA DZERZHYNSKOHO, budynok ** Phone: *+*************,* *********** |
Get key facts about the "КИЇВСЬКА РУСЬ ТРЕВЕЛ" legal entity. Complete information about this legal entity will help business founders in making decisions about whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 36856466. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КИЇВСЬКА РУСЬ ТРЕВЕЛ" is located in Zaporizhzhia according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЗЕРЖИНСЬКОГО, будинок **. Furthermore, our service can reveal even more in-depth profiles.
According to the latest available verification "КИЇВСЬКА РУСЬ ТРЕВЕЛ", LLC has the following structure:
Authorised person — Хаманов Сергій Олександрович;
Ultimate beneficial owner (controller) — Хаманов Сергій Олександрович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮВІСКО ГРУП".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "КИЇВСЬКА РУСЬ ТРЕВЕЛ" (36856466) is mentioned.
YouControl provides access to a visual map of "КИЇВСЬКА РУСЬ ТРЕВЕЛ" 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.
YouControl allows you to review "КИЇВСЬКА РУСЬ ТРЕВЕЛ" 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 "КИЇВСЬКА РУСЬ ТРЕВЕЛ" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КИЇВСЬКА РУСЬ ТРЕВЕЛ", including changes in owners, share capital, management, legal address, and other details.
For "КИЇВСЬКА РУСЬ ТРЕВЕЛ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "КИЇВСЬКА РУСЬ ТРЕВЕЛ", 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.
Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database.
The shareholders of "КИЇВСЬКА РУСЬ ТРЕВЕЛ" include its Хаманов Сергій Олександрович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЮВІСКО ГРУП". With the full version of our service you can find legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter K in our catalog.
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YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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