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Profile
Date of update 18.02.2020
Access to current data
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Legal entity's full name
(as of 18.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU ALIRA-TREVEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АЛІРА-ТРЕВЕЛ"
Legal entity's status
(as of 18.02.2020)
Not in the process of dissolution
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USREOU code
37201328
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Registration date
05.07.2010 (9 years 7 months)
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Authorised person
The size of the authorized capital
900.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.11 Travel agency activities
Other:
  • 79.12 Tour operator activities
Contacts
Address: 01034, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IAROSLAVIV VAL, budynok 17-B
Phone number: 0503350728
Дата оновлення 27.05.2016
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 37201328

Date of update 18.02.2020
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
KRYSHPINOVYCH ALISA VITALIYIVNA

Founder address: 08341, Kyyivska obl., Boryspilskyy rayon, selo Vyshenky, VULYTSIA NABEREZHNA, budynok 1, kvartyra 1

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 50,0000%

IVASHCHENKO IEVHEN VIKTOROVYCH

Founder address: 39600, Poltavska obl., misto Kremenchuk, Kriukivskyy rayon, VULYTSIA MAIAKOVSKOHO, budynok 12/1 HURT., kimnata 2

Amount of contribution to authorized capital:  450.00 UAH

Share (%): 50,0000%

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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.

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 19.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 372013226591

Date of cancellation of VAT payer registration: 14.12.2015

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register single tax payers
(as of 19.02.2020)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 01.01.2019

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 13.12.2018)
03-55861*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2018)
7
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 2020)
No information about the person found in the database
Place of storage of registration file
Viddil derzhavnoyi reiestratsiyi iurydychnykh osib ta fizychnykh osib - pidpryiemtsiv SHevchenkivskoho rayonu reiestratsiynoyi sluzhby Holovnoho terytorialnoho upravlinnia iustytsiyi u misti Kyievi
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 06.07.2010

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 07.07.2010

Registration number: 39465

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 06.07.2010

Registration number: 03-55861*

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 18.02.2020
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.04.2017 Court decree Civil 66036976 359/8444/15-ц
14.04.2015 Decision Economic 43685990 910/4526/15-г
23.03.2015 Court decree Economic 59455088 910/4526/15-г
27.02.2015 Court decree Economic 42909102 910/4526/15-г
24.03.2014 Decision Civil 37942486 359/4079/13-ц

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
04.07.2010 Change the address 01034, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA IAROSLAVIV VAL, BUDYNOK 17-B
05.07.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ALIRA-TREVEL"
06.07.2010 Change of a type of activity 63.30.0 - travel agency activities
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Related individuals
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Company Information "ALIRA-TREVEL"

Get complete information about the "ALIRA-TREVEL" enterprise. Legal information about this enterprise will assist security services in making decisions about whether to work with this counterparty. This material is available in open government registries. This dataset can be accessed based on the tax number for the enterprise with registration number 37201328. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "ALIRA-TREVEL" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 01034, CITY KYIV, STREET IAROSLAVIV VAL, BUILDING 17-B. Furthermore, our system can find even more in-depth profiles.

Company Data "ALIRA-TREVEL"

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 "ALIRA-TREVEL" include its manager Ivashchenko Ievhen Viktorovych, as well as Kryshpinovych Alisa Vitaliyivna, Ivashchenko Ievhen Viktorovych. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.