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A-IA TUR

37117205

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536 factors verified

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Profile
Date of update 14.06.2024
Access to current data
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Legal entity's full name
(as of 14.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ А-Я ТУР
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Legal entity's status
(as of 14.06.2024)
Not in the process of dissolution
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USREOU code
37117205
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Registration date
11.05.2010 (14 years 1 month)
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The size of the authorized capital
1 342 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 79.12 Діяльність туристичних операторів
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛИЦЯ СТАЛЬСЬКОГО, будинок **-Б, квартира **
Phone number: +380508280798
Date of update 15.05.2024
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 37117205

Date of update 14.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
CHERKASENKO LARYSA PETRIVNA

Founder address: UKRAYINA , 02139, M.KYYIV, VUL.STALSKOHO, B..12-A, KV..22

List of legal entity founders/members
ЧЕРКАСЕНКО ЛАРИСА ПЕТРІВНА

Founder address: Україна, 02139, місто Київ, ВУЛИЦЯ СТАЛЬСЬКОГО, будинок 24-Б, квартира 22

Amount of contribution to authorized capital: 1 342 000.00 UAH

Share (%): 100,00%

Financial scoring

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Ownership and permissions A-IA TUR

Trademarks (archive)
Vehicles
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Licences
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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 15.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371172026536

Date of cancellation of VAT payer registration: 31.12.2014

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 11.12.2020)
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
Дніпровська 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: 12.05.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 13.05.2010

Registration number: 21537

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДНІПРОВСЬКОМУ РАЙОНІ (ДНІПРОВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.05.2010

Registration number: 03-14051

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2022
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
10.05.2010 Change the address 02139, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA STALSKOHO, BUDYNOK **-B, KVARTYRA **
11.05.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A-IA TUR"
12.05.2010 Change of a type of activity 63.30.0 - travel agency activities
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"А-Я ТУР" background

Get key details on legal entity "А-Я ТУР". "А-Я ТУР" was registered on 11.05.2010. Authorised person of legal entity is Черкасенко Лариса Петрівна. The corporate seat of "А-Я ТУР" is Україна, **9, місто Київ, ВУЛИЦЯ СТАЛЬСЬКОГО, будинок **-Б, квартира **.

"А-Я ТУР" Data

The main line of business is 79.11 Travel agency activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "А-Я ТУР" is assigned EDRPOU code 37117205. The authorised capital of legal entity "А-Я ТУР" amounts to 1 342 000.00 UAH. "А-Я ТУР" is mentioned in 0 judicial documents. Legal entity "А-Я ТУР" sanctions screening returned no information on the person or related persons found. More of essential details on "А-Я ТУР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.