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Company profile
Code: 41665264
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INFORMATION

ТОВ "ДАРІНА ТУРС"

41665264

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Registration Features of Quick Analysis
Profile
Date of update 17.03.2025
Access to current data
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Legal entity's full name
(as of 17.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАРІНА ТУРС
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Short name
"DARINA TOURS " LLC
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Legal entity's status

(as of 17.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
41665264
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Registration date
17.10.2017 (7 years 5 months)
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Authorised person
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  • ЖЛОБА ДАР'Я ДМИТРІВНА kerivnyk
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The size of the authorized capital
500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
79.12 Діяльність туристичних операторів (основний)

Total for this NACE code: 2 752

Active entities in Ukraine for this type of activity:

2 579 – Legal entities

173 – IE

Other:
  • 79.11 Діяльність туристичних агентств
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
Contacts
Location of the legal entity: 03039, м.Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, квартира **
Phone number: +380442580715
Date of update 24.01.2020
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 41665264

Date of update 17.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ЖЛОБА ДАР'Я ДМИТРІВНА

Founder address: 03039, м.Київ, Голосіївський район, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок 1, квартира 221

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100,00%

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Ownership and permissions "DARINA TOURS " LLC

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
1 licenсe
Sanctions lists check
Отримати доступ
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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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Sanctions List of EU

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UN Security Council sanctions

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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 18.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.01.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська 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: 17.10.2017

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 17.10.2017

Registration number: 265017257182

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 17.10.2017

Registration number: 10000001037613

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YouControl registered legal persons/individuals change log - 2

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Date Event Past Present
26.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DARINA TURS"
( TOV "DARINA TURS")
26.11.2017 Change of a type of activity 79.12 - tour operator activities
26.11.2017 Change of a size of the authorized capital 500 UAH
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"DARINA TOURS " LLC data

Get key details on legal entity "DARINA TOURS " LLC. "DARINA TOURS " LLC was registered on 17.10.2017. Authorised person of legal entity is Жлоба Дар'я Дмитрівна. The corporate seat of "DARINA TOURS " LLC is 03039, м.Київ, ВУЛИЦЯ ГОЛОСІЇВСЬКА, будинок **, квартира **.

"ДАРІНА ТУРС" Background

The main line of business is 79.12 Tour operator activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ДАРІНА ТУРС" is assigned EDRPOU code 41665264. The authorised capital of legal entity "DARINA TOURS " LLC amounts to 500.00 UAH. "DARINA TOURS " LLC is mentioned in 0 judicial documents. Legal entity "DARINA TOURS " LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DARINA TOURS " LLC 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