ТОВ "ТО "МАНГО ТРЕВЕЛ"

39265708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 15.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 15.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТУРОПЕРАТОР МАНГО ТРЕВЕЛ

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Short name

TO "MANGO TRAVEL" LLC

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Legal entity's status
(as of 15.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

39265708

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Registration date

20.06.2014 (11 years 11 months)

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Authorised person

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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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Activities

Main:

79.12 Діяльність туристичних операторів

Total for this NACE code: 2 758

Other:

79.11 Діяльність туристичних агентств
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
82.30 Організування конгресів і торговельних виставок

Contacts

Location of the legal entity:	Україна, 4, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок В, офіс **
E-mail:	*****@***.** Date of update 05.06.2026 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.
Phone number:	+380973696704 Date of update 05.06.2026 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 39265708

Date of update 15.06.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

САМОЙЛОВА ДАР'Я ВАСИЛІВНА

Founder address: Україна, 02081, місто Київ, вул.Урлівська, будинок 11, квартира 111

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

Царенко Ганна Олексіївна

Founder address: Україна, 08154, Київська обл., Фастівський р-н, місто Боярка, вул.Миру, будинок 22

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 50%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Самойлова Дар'я Василівна
Україна, 02081, місто Київ, вул.Урлівська, будинок 11, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Царенко Ганна Олексіївна
Україна, 08154, Київська обл., Фастівський р-н, місто Боярка, вул.Миру, будинок 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 50

Financial scoring

Market Score

Ownership and permissions TO "MANGO TRAVEL" LLC

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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 16.06.2026)

No registration in the Register of non-profit institutions and organizations

(as of 05.06.2026)

No information about the person found in the database

(as of 11.02.2022)

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

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 23.06.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 23.06.2014

Registration number: 265914076818

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 23.06.2014

Registration number: 10000000212359

Finance

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Financial indicators, thousand UAH

Indicators	2019	2020
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

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Court Register — 1 of documents

Date of update 15.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
19.02.2024	Court ruling	Economic	117141380	910/404/24

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
21.11.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TUROPERATOR "MANHO TREVEL" ( TOV "TO "MANHO TREVEL")
12.12.2121	Change of a size of the authorized capital		1,000 UAH
12.21.2212	Change the address		Ukrayina, 4, misto Kyyiv, VULYTSIA CHERVONOARMIYSKA, budynok V, ofis ** Phone: +(*)-**-- E-mail: ***@***.**

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Related individuals

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The section contains information about the company's relations with individuals.

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TO "MANGO TRAVEL" LLC background

Get key details on legal entity TO "MANGO TRAVEL" LLC. TO "MANGO TRAVEL" LLC was registered on 20.06.2014. Authorised person of legal entity is . The corporate seat of TO "MANGO TRAVEL" LLC is Україна, **4, місто Київ, ВУЛИЦЯ ЧЕРВОНОАРМІЙСЬКА, будинок ** В, офіс **.

Who are the owners and beneficiaries of "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ", USREOU 39265708?

According to the latest available verification TO "MANGO TRAVEL" LLC, LLC has the following structure:

Authorised person — ;
Ultimate beneficial owner (controller) — ;
Founders/shareholders — Самойлова Дар'я Василівна, Царенко Ганна Олексіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ"?

The Unified Register of Court Decisions contains 1 documents where TO "MANGO TRAVEL" LLC (39265708) is mentioned.

How to identify the corporate connections of "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ"?

YouControl provides access to a visual map of "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" with similar companies?

YouControl allows you to review "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" primary business activity — code 79.12 Tour operator activities — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky TO "MANGO TRAVEL" LLC LLC is compared to its competitors.

How to review the ownership structure of "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ", including changes in owners, share capital, management, legal address, and other details.

For "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" Data

The main line of business is 79.12 Tour operator activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТУРОПЕРАТОР "МАНГО ТРЕВЕЛ" is assigned EDRPOU code 39265708. The authorised capital of legal entity TO "MANGO TRAVEL" LLC amounts to 1 000.00 UAH. TO "MANGO TRAVEL" LLC is mentioned in 1 judicial documents. Legal entity TO "MANGO TRAVEL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on TO "MANGO TRAVEL" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.