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TOV VIDLITAY

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Profile
Date of update 29.10.2020
Access to current data
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Legal entity's full name
(as of 29.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU VIDLITAY
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІДЛІТАЙ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
37271044
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Registration date
09.09.2010 (10 years 1 month)
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The size of the authorized capital
1 000.00 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:
  • 79.90 Other reservation service and related activities
  • 55.10 Hotels and similar accommodation
  • 56.10 Restaurants and mobile food service activities
  • 68.31 Real estate agencies
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 04111, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA SHCHERBAKOVA, budynok 49A, ofis 91
Phone number: 0679001988
Date of update 11.02.2018
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 37271044

Date of update 29.10.2020
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
LAVITSKA ANZHELA VASYLIVNA

Founder address: 01103, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 2/21, kvartyra 12

Amount of contribution to authorized capital:  510.00 UAH

Share (%): 51,0000%

LYNIV ROSTYSLAV STEPANOVYCH

Founder address: 29000, KHmelnytska obl., misto KHmelnytskyy, SOBORNA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  240.00 UAH

Share (%): 24,0000%

MANILKO OKSANA LEONIDIVNA

Founder address: 01103, m.Kyyiv, Sviatoshynskyy rayon, BULVAR ROMEA ROLLANA, budynok 1-W, kvartyra 21

Amount of contribution to authorized capital:  250.00 UAH

Share (%): 25,0000%

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Financial scoring

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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 30.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.02.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.02.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
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: 10.09.2010

DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

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

Date of registration: 13.09.2010

Registration number: 39930

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

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

Date of registration: 13.09.2010

Registration number: 03-56389*

Finance
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Financial indicators, thousand UAH
Indicators 2011
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 3 of documents

Date of update 29.10.2020
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.08.2014 Decision Economic 40319603 910/11748/14
16.06.2014 Court decree Economic 39270269 910/11748/14
20.01.2014 Decision Civil 36826536 761/28909/13-ц
11.11.2013 Court decree Civil 36826492 761/28909/13-ц
11.02.2013 Decision Economic 29411149 5011-41/18969-2012

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
08.09.2010 Change the address 04111, M.KYYIV, SHEVCHENKIVSKYY RAYON, VULYTSIA SHCHERBAKOVA, BUDYNOK 49A, OFIS 91
09.09.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIDLITAY"
16.09.2010 Change of a type of activity 63.30.0 - travel agency activities
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Related individuals
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Undertaking "VIDLITAY" information

Get legal information on organisation "VIDLITAY". "VIDLITAY" was registered on 09.09.2010. Chief executive of undertaking is manager Lyniv Rostyslav Stepanovych, signatory Lyniv Rostyslav Stepanovych. The corporate seat of "VIDLITAY" is 04111, CITY KYIV, STREET SHCHERBAKOVA, BUILDING 49A, OFFICE 91.

Undertaking "VIDLITAY" Data

The main line of business is 79.11 Travel agency activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm "VIDLITAY" is assigned EDRPOU code 37271044. The authorised capital of organisation "VIDLITAY" amounts to 1 000.00 UAH. Undertaking "VIDLITAY" is mentioned in 3 judicial documents. Undertaking "VIDLITAY" sanctions screening returned no information on the person or related persons found. More of essential details on "VIDLITAY" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.