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TURYSTYCHNA KOMPANIIA OLIMP

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Sanctions imposed on a company and its associates

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Profile
Date of update 21.02.2024
Access to current data
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Legal entity's full name
(as of 21.02.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУРИСТИЧНА КОМПАНІЯ ОЛІМП
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Legal entity's status
(as of 21.02.2024)
Not in the process of dissolution
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USREOU code
36948881
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Registration date
15.02.2010 (14 years)
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The size of the authorized capital
86 900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 78.30 Інша діяльність із забезпечення трудовими ресурсами
  • 78.20 Діяльність агентств тимчасового працевлаштування
  • 78.10 Діяльність агентств працевлаштування
  • 79.12 Діяльність туристичних операторів
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ДОВНАР-ЗАПОЛЬСЬКОГО, будинок **
Phone number: 984323190
Date of update 30.01.2024
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 36948881

Date of update 21.02.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ВИХОВАНЕЦЬ ІРИНА ЛЕОНІДІВНА

Founder address: Україна, 04112, місто Київ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, будинок 1, квартира 22

Amount of contribution to authorized capital: 86 900.00 UAH

Share (%): 100,00%

ВИГОДООДЕРЖУВАЧ- ВИХОВЕЦЬ ІРИНА ЛЕОНІДІВНА , М.КИЇВ, ВУЛИЦЯ ОЛЕНИ ТЕЛІГИ, БУДИНОК 9, КВАРТИРА 19.
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.

Ownership and permissions TURYSTYCHNA KOMPANIIA OLIMP

Trademarks (archive)
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Vehicles
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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 22.02.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 369488826594

Date of cancellation of VAT payer registration: 09.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.01.2021)
Registered with public authorities for revenues and duties
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
Шевченківська районна в місті Києві державна адміністрація
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: 16.02.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 17.02.2010

Registration number: 38484

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ШЕВЧЕНКІВСЬКОМУ РАЙОНІ (ШЕВЧЕНКІВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.2010

Registration number: 03-54764*

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.02.2010 Change the address 01030, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK **-B
15.02.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "OLIMP"
16.02.2010 Change of a type of activity 63.30.0 - travel agency activities
Related individuals
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Undertaking "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" data

Get legal information on organisation "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП". "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" was registered on 15.02.2010. Chief executive of firm is Вихованець Ірина Леонідівна, Вихованець Ірина Леонідівна. The corporate seat of "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" is Україна, **0, місто Київ, ВУЛИЦЯ ДОВНАР-ЗАПОЛЬСЬКОГО, будинок **.

Undertaking "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" Data

The main line of business is 79.11 Travel agency activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" is assigned EDRPOU code 36948881. The authorised capital of organisation "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" amounts to 86 900.00 UAH. Undertaking "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" is mentioned in 0 judicial documents. Undertaking "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" sanctions screening returned no information on the person or related persons found. More of essential details on "ТУРИСТИЧНА КОМПАНІЯ "ОЛІМП" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.