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TOV TURYSTYCHNA KOMPANIIA EDIUKEYSHN END TREVEL

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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 TURYSTYCHNA KOMPANIIA EDIUKEYSHN END TREVEL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРИСТИЧНА КОМПАНІЯ "ЕДЮКЕЙШН ЕНД ТРЕВЕЛ"
Legal entity's status
(as of 29.10.2020)
Not in the process of dissolution
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USREOU code
37449287
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Registration date
06.12.2010 (9 years 10 months)
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The size of the authorized capital
2 000.00 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:
  • 79.12 Tour operator activities
  • 79.90 Other reservation service and related activities
Contacts
Address: 01021, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 13, kvartyra 32
Phone number: 0505932392
Date of update 13.10.2019
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 37449287

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
DEREVIANCHENKO OLEH IURIYOVYCH

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ , budynok 12, kvartyra 11

Amount of contribution to authorized capital:  980.00 UAH

Share (%): 49,0000%

RUDNIEVA LIUDMYLA VALENTYNIVNA

Founder address: 01021, m.Kyyiv, Pecherskyy rayon, PECHERSKYY UZVIZ, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  1 020.00 UAH

Share (%): 51,0000%

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Ownership and permissions TOV TURYSTYCHNA KOMPANIIA EDIUKEYSHN END TREVEL

Trademarks
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Vehicles
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Licences
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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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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 03.02.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  1 020 UAH

State:  612 UAH

Local:  408 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 07.12.2010

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 07.12.2010

Registration number: 58096

DPI U PECHERSKOMU R-NI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38748591

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

Date of registration: 07.12.2010

Registration number: 10-060972

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
05.12.2010 Change the address 01021, M.KYYIV, PECHERSKYY RAYON, PECHERSKYY UZVIZ, BUDYNOK 13, KVARTYRA 32
06.12.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL"
07.12.2010 Change of a type of activity 63.30.0 - travel agency activities
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Company "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" information

Get full profile on organisation "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL". "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" was registered on 06.12.2010. Chief executive of company is manager Rudnieva Liudmyla Valentynivna. The corporate seat of "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" is 01021, CITY KYIV, PECHERSKYY, BUILDING 13, APT 32.

Company "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" Background

The main line of business is 79.11 Travel agency activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. undertaking "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" is assigned EDRPOU code 37449287. The authorised capital of organisation "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" amounts to 2 000.00 UAH. Company "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" is mentioned in 0 judicial documents. Company "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" sanctions screening returned no information on the person or related persons found. More of essential details on "TURYSTYCHNA KOMPANIIA "EDIUKEYSHN END TREVEL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.