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ANEX TOUR TRAVEL AGENCY, LIMITED LIABILITY COMPANY (ANEX TOUR TRAVEL AGENCY, LLC)

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Profile
Date of update 13.12.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 13.12.2019)
ANEX TOUR TRAVEL AGENCY, LIMITED LIABILITY COMPANY
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Short name
"ANEX TOUR TRAVEL AGENCY", LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АНЕКС ТУР ТУРАГЕНТСТВО"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
41068877
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Registration date
05.01.2017 (2 years 11 months)
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Authorised person
The size of the authorized capital
100 000.00 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:
  • 46.18 Agents specialised in the sale of other particular products
  • 77.33 Rental and leasing of office machinery and equipment (including computers)
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 77.40 Leasing of intellectual property and similar products, except copyrighted works
  • 79.90 Other reservation service and related activities
  • 82.11 Combined office administrative service activities
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.20 Activities of call centres
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 85.60 Educational support activities
  • 63.99 Other information service activities n.e.c.
  • 64.91 Financial leasing
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 74.10 Specialised design activities
  • 77.12 Rental and leasing of trucks
All types of activities Hide
Contacts
Address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203 /LITERA 2A/, hrupa nezhylykh prymishchen №53, OFIS №3
Phone number: +380444616666
+380800509888
Дата оновлення 29.10.2019
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 41068877

Date of update 13.12.2019
Access to current data
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Information about legal entity’s governing body
ВИЩИЙ -ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ; ВИКОНАВЧИЙ-ДИРЕКЦІЯ
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MEKHMET KHASAN HIUNEYSU

Founder address: TURECHCHYNA, ANTALIIA, MURATPASHA, R-N CHAHLAIAN, VULYTSIA 2121, ZHK SHAKHIN V, KORPUS №1, PIDYIZD №21, OPOSEREDKOVANE VOLODINNIA 11,22% CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR"

CHAKMAKLY OLDZHAY

Founder address: TURECHCHYNA, 02225, M.KYYIV, DESNIANSKYY RAYON, PROSPEKT MAIAKOVSKOHO, BUD.2, KV.12, OPOSEREDKOVANE VOLODINNIA 1% CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR"

KOCHKAR NESHE

Founder address: TURECHCHYNA, MALTIYSKA RESPUBLIKA, TRIK IT-TORRI TAS SLIMA, 112, ADELEYD, APART.2, OPOSEREDKOVANE VOLODINNIA 22,21% CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR"

KOCHKAR NESHET

Founder address: TURECHCHYNA, ANTALIIA, AKSU, R-N MURTUNA, VUL.1122, №21, OPOSEREDKOVANE VOLODINNIA 11,11% CHEREZ TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR

Всі Бенефіціарні власники Hide
List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR"

Founder’s USREOU code 34191244

Founder address: 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203 /LITERA 2A/, hrupa nezhylykh prymishchen №53, OFIS №1

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2019)
Valid VAT certificate

Taxpayer identification number: 410688726510

Date of registration: 01.02.2017

Register single tax payers
(as of 29.10.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 12.12.2019)
10000000795446
Register "Find out more about your business partner"
(as of 21.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Darnytska 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: 06.01.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2017

Registration number: 265117001927

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DARNYTSKOMU RAYONI (DARNYTSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 05.01.2017

Registration number: 10000000795446

Court Register — 1 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
03.12.2019 Court decree Criminal 86115764 552/5670/18
22.08.2019 Court decree Criminal 83806285 552/5670/18
05.06.2019 Court decree Criminal 82207135 552/5670/18
03.06.2019 Court decree Criminal 82137444 552/5670/18
29.05.2019 Court decree Criminal 82043301 552/5670/18
15.04.2019 Court decree Criminal 81157478 552/5670/18
22.03.2019 Court decree Criminal 80635131 552/5670/18
28.02.2019 Court decree Criminal 80160494 552/5670/18
28.02.2019 Court decree Criminal 80161063 552/5670/18
23.01.2019 Court decree Criminal 79354893 552/5670/18

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
10.01.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ANEKS TUR TURAHENTSTVO"
( TOV "ANEKS TUR TURAHENTSTVO")
10.01.2017 Change of a type of activity 79.11 - travel agency activities
10.01.2017 Change the address 02121, m.Kyyiv, Darnytskyy rayon, VULYTSIA KHARKIVSKE SHOSE, budynok 201-203 /LITERA 2A/, hrupa nezhylykh prymishchen №53, OFIS №3
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Company Information "ANEX TOUR TRAVEL AGENCY", LIMITED LIABILITY COMPANY

Get complete information about the "ANEX TOUR TRAVEL AGENCY", LIMITED LIABILITY COMPANY legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this supplier. This information is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41068877. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ANEX TOUR TRAVEL AGENCY", LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter A, and the legal address of this legal entity is at 02121, CITY KYIV, STREET KHARKIVSKE, BUILDING 201-203, APT №3. Furthermore, our service can locate even more in-depth records.

Company Data "ANEX TOUR TRAVEL AGENCY", LIMITED LIABILITY COMPANY

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "ANEX TOUR TRAVEL AGENCY", LIMITED LIABILITY COMPANY include its manager Chakmakly Oldzhay, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNA KOMPANIIA "ANEKS TUR", Mekhmet Khasan Hiuneysu, CHAKMAKLY OLDZHAY, KOCHKAR NESHE, KOCHKAR NESHET. With the full version of our site 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 Kyiv or under the letter A in our catalog.