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Company profile
Code: 37535284
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INFORMATION

ТОВ "ТУРИСТИЧНА ФІРМА "РТК"

37535284

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
Access to current data
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУРИСТИЧНА ФІРМА РТК
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
37535284
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Registration date
03.03.2011 (14 years)
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Authorised person
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  • ЛОГВІНОВ ІГОР ІГОРОВИЧ kerivnyk
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
79.11 Діяльність туристичних агентств

Total for this NACE code: 12 255

Active entities in Ukraine for this type of activity:

4 992 – Legal entities

7 263 – IE

Other:
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 82.30 Організування конгресів і торговельних виставок
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 73.11 Рекламні агентства
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Contacts
Location of the legal entity: Україна, **5, місто Київ, ВУЛИЦЯ СТАРОКИЇВСЬКА, будинок ** ЛІТ.Г
Phone number: 0444905481
Date of update 22.03.2024
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 37535284

Date of update 27.03.2025
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)
LOHVINOV IHOR IHOROVYCH

Founder address: UKRAYINA, KYYIVSKA OBL, S.MOTOVYLIVSKA SLOBIDKA, VULYTSIA SHEVCHENKA, BUDYNOK 22

KOVAL OLEKSIY IURIYOVYCH

Founder address: UKRYINA ,VINNYTSKA OBL., MISTO VINNYTSIA, VULYTSIA KONIEVA, BUDYNOK 1, KVARTYRA 1

List of legal entity founders/members
КОВАЛЬ ОЛЕКСІЙ ЮРІЙОВИЧ

Founder address: Україна, 21000, Вінницька обл., місто Вінниця, ВУЛИЦЯ КОНЄВА, будинок 1, квартира 2

Amount of contribution to authorized capital: 990.00 UAH

Share (%): 33,00%

ЛОГВІНОВ ІГОР ІГОРОВИЧ

Founder address: Україна, 08524, Київська обл., Фастівський р-н, село Мотовилівська Слобідка, ВУЛИЦЯ ШЕВЧЕНКА, будинок 12

Amount of contribution to authorized capital: 2 010.00 UAH

Share (%): 67,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2020)
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
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: 09.03.2011

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: 09.03.2011

Registration number: 41470

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: 04.03.2011

Registration number: 03-57698*

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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 — 5 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.11.2024 Court ruling Economic 123578210 910/9131/16
18.11.2024 Court ruling Economic 123578204 910/9131/16
09.08.2021 Court ruling Criminal 98977642 760/9748/17
21.07.2021 Court ruling Economic 98644586 910/9131/16
12.06.2019 Civil 82669167 521/6321/15-ц
22.10.2018 Decision Civil 77287641 761/35574/16-ц
22.10.2018 Decision Civil 78448325 761/35574/16-ц
03.04.2018 Court ruling Civil 73150937 761/35574/16-ц
06.12.2017 Court ruling Civil 71189750 761/35574/16-ц
23.11.2017 Court ruling Civil 71189683 761/35574/16-ц
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YouControl registered legal persons/individuals change log - 24

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Date Event Past Present
24.11.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA FIRMA "RTK"
( TOV "TURYSTYCHNA FIRMA "RTK")
24.11.2020 Change of a type of activity 79.11 - travel agency activities
24.11.2020 Change of a size of the authorized capital 3,000 UAH
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"ТУРИСТИЧНА ФІРМА "РТК" information

Get key details on legal entity "ТУРИСТИЧНА ФІРМА "РТК". "ТУРИСТИЧНА ФІРМА "РТК" was registered on 03.03.2011. Authorised person of legal entity is Логвінов Ігор Ігорович. The corporate seat of "ТУРИСТИЧНА ФІРМА "РТК" is Україна, **5, місто Київ, ВУЛИЦЯ СТАРОКИЇВСЬКА, будинок ** ЛІТ.Г.

"ТУРИСТИЧНА ФІРМА "РТК" Background

The main line of business is 79.11 Travel agency activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ТУРИСТИЧНА ФІРМА "РТК" is assigned EDRPOU code 37535284. The authorised capital of legal entity "ТУРИСТИЧНА ФІРМА "РТК" amounts to 3 000.00 UAH. "ТУРИСТИЧНА ФІРМА "РТК" is mentioned in 5 judicial documents. Legal entity "ТУРИСТИЧНА ФІРМА "РТК" sanctions screening returned no information on the person or related persons found. More of essential details on "ТУРИСТИЧНА ФІРМА "РТК" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.
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Translated from Ukrainian