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LIMITED COMPANY SKARBNYTSYA MANDRIV (LTD SKARBNYTSYA MANDRIV)

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Profile
Date of update 30.11.2020
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Legal entity's full name
(as of 30.11.2020)
LIMITED COMPANY SKARBNYTSYA MANDRIV
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Short name
LTD "SKARBNYTSYA MANDRIV"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СКАРБНИЦЯ МАНДРІВ"
Legal entity's status
(as of 30.11.2020)
Not in the process of dissolution
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USREOU code
38110326
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Registration date
07.02.2012 (8 years 9 months)
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The size of the authorized capital
1 200.00 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
  • 63.99 Other information service activities n.e.c.
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 65025, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 28
Phone number: 0487031310
Date of update 06.08.2020
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 38110326

Date of update 30.11.2020
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
KOZUBENKO VALERIIA VALERIYIVNA

Founder address: 65025, Odeska obl., misto Odesa, Suvorovskyy rayon, VULYTSIA ZABOLOTNOHO, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  1 200.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions LTD "SKARBNYTSYA MANDRIV"

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Licences
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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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Tax and other state bodies
Sign of profitability
(as of 01.12.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 05.08.2020)
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
IUrydychnyy departament Odeskoyi miskoyi rady
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: 08.02.2012

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 08.02.2012

Registration number: 9029

HOLOVNE UPRAVLINNIA DPS V ODESKIY OBLASTI, PIVNICHNE UPRAVLINNIA U M.ODESI, SUVOROVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (SUVOROVSKYY RAYON M.ODESY)

ID code of body: 43142370

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

Date of registration: 07.02.2012

Registration number: 8530

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 - 6

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Date Event Past Present
06.02.2012 Change the address 65025, ODESKA OBL., MISTO ODESA, SUVOROVSKYY RAYON, VULYTSIA ZABOLOTNOHO, BUDYNOK 28
07.02.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SKARBNYTSIA MANDRIV"
08.02.2012 Change of a size of the authorized capital 1,200 UAH
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Company Information LIMITED COMPANY "SKARBNYTSYA MANDRIV"

Get key information about the LIMITED COMPANY "SKARBNYTSYA MANDRIV" enterprise. Complete information about this enterprise will assist investors in deciding whether to work with this business. This material is available in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38110326. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given business is located. For instance, LIMITED COMPANY "SKARBNYTSYA MANDRIV" is located in Odesa according to our directory for the letter L, and the legal address of this enterprise is at 65025, CITY ODESA, STREET ZABOLOTNOHO, BUILDING 28. Furthermore, our tool can locate even more in-depth records.

Company Data LIMITED COMPANY "SKARBNYTSYA MANDRIV"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED COMPANY "SKARBNYTSYA MANDRIV" include its manager Skvortsova Mariia Eduardivna, as well as Kozubenko Valeriia Valeriyivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter L in our catalog.