Profile
Date of update 22.10.2019
Access to current data
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Legal entity's full name
(as of 22.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU BAZA VIDPOCHYNKU ZORI TYRASPOLIA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "БАЗА ВІДПОЧИНКУ "ЗОРІ ТИРАСПОЛЯ"
Legal entity's status
(as of 22.10.2019)
Not in the process of dissolution
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USREOU code
42210732
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Registration date
08.06.2018 (1 year 4 months)
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Authorised person
The size of the authorized capital
1 501 960.78 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.29 Other amusement and recreation activities
Other:
  • 79.90 Other reservation service and related activities
  • 46.90 Non-specialised wholesale trade
  • 55.20 Holiday and other short-stay accommodation
  • 56.10 Restaurants and mobile food service activities
  • 56.29 Other food service activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15, KABINET № 1109

Participants and beneficiaries 42210732

Date of update 22.10.2019
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
Information about legal entity’s governing body
SUPREME-GENERAL MEETING OF SHAREHOLDERS; EXECUTIVE-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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA VIDKHODIV"

Founder’s USREOU code 40026291

Founder address: 01004, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA ANTONOVYCHA, budynok 14, LITERA A, prymishchennia №6

Amount of contribution to authorized capital:  735 960.78 UAH

Share (%): 49,0000%

REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY OBLASTI

Founder’s USREOU code 20984091

Founder address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15, K.1106

Amount of contribution to authorized capital:  766 000.00 UAH

Share (%): 51,0000%

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Sanctions lists check
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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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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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

Tax and other state bodies
Sign of profitability
(as of 23.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.01.2019)
Valid VAT certificate

Taxpayer identification number: 422107315535

Date of registration: 01.12.2018

Register single tax payers
(as of 07.01.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 07.01.2019)
10000001207648
Register "Find out more about your business partner"
(as of 11.02.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
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: 11.06.2018

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 08.06.2018

Registration number: 155318128872

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 08.06.2018

Registration number: 10000001207648

Court Register — 1 of documents

Date of update 22.10.2019
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.
01.02.2019 Court decree Criminal 79781524 522/8965/18
21.01.2019 Court decree Criminal 79371903 522/8965/18
21.01.2019 Court decree Criminal 79372333 522/8965/18
17.01.2019 Court decree Criminal 79320758 522/8965/18
17.01.2019 Court decree Criminal 79320628 522/8965/18
20.12.2018 Court decree Criminal 78941038 522/8965/18
20.12.2018 Court decree Criminal 78940842 522/8965/18
20.12.2018 Court decree Criminal 78940825 522/8965/18
20.12.2018 Court decree Criminal 78941025 522/8965/18
18.12.2018 Court decree Criminal 78941078 522/8965/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA"
( TOV "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA")
13.06.2018 Change of a type of activity 93.29 - other amusement and recreation activities
13.06.2018 Change the address 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA VELYKA ARNAUTSKA, budynok 15, KABINET № 1109
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Company Information "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA"

Get legal information about the "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA" legal entity. Legal information about this legal entity will assist attorneys in deciding whether to work with this business partner. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 42210732. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA" is located in Odesa according to our directory for the letter B, and the legal address of this legal entity is at 65012, CITY ODESA, STREET VELYKA ARNAUTSKA, BUILDING 15. Furthermore, our tool can locate even more in-depth profiles.

Company Data "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "BAZA VIDPOCHYNKU "ZORI TYRASPOLIA" include its manager Nosachenko Ihor Ivanovych, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "BEZPEKA VIDKHODIV", REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY OBLASTI. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Odesa or under the letter B in our catalog.