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LIMITED LIABILITY COMPANY DESTINATION TRAVEL AND TOURS (DESTINATION TRAVEL AND TOURS LLC)

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Profile
Date of update 28.07.2021
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Legal entity's full name
(as of 28.07.2021)
LIMITED LIABILITY COMPANY DESTINATION TRAVEL AND TOURS
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Short name
"DESTINATION TRAVEL AND TOURS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС"
Legal entity's status
(as of 28.07.2021)
Not in the process of dissolution
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USREOU code
42457926
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Registration date
07.09.2018 (2 years 10 months)
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The size of the authorized capital
423 369.48 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
79.12 Tour operator activities
Other:
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 82.30 Organisation of conventions and trade shows
Contacts
Location of the legal entity: 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA PETRA SAHAYDACHNOHO, budynok 21
Phone number: +380662667698
Date of update 20.12.2020
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 42457926

Date of update 28.07.2021
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
GENERAL MEETING OF COMPANY 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
ARASARATNAM RADZHADURAY DZHEYMS

Founder address: SHri-Lanka, 40 BARNS PLEYS, KOLOMBO 00700SHri-Lanka, 12 BARNS PLEYS, KOLOMBO 00700

Amount of contribution to authorized capital: 139 711.93 UAH

Share (%): 33,0000%

TABURNO VOLODYMYR OLEKSANDROVYCH

Founder address: Ukrayina, 03164, misto Kyyiv, VULYTSIA CHORNOBYLSKA, budynok 12/21, kvartyra 211

Amount of contribution to authorized capital: 283 657.55 UAH

Share (%): 67,0000%

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Ownership and permissions "DESTINATION TRAVEL AND TOURS" LLC

Trademarks
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Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.12.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.12.2020)
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
Podilska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 10.09.2018

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.09.2018

Registration number: 265618214529

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PODILSKOMU RAYONI (PODILSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 10.09.2018

Registration number: 10000001286274

Finance
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Financial indicators, thousand UAH
Indicators 2019
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
09.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DESTINEYSHN TREVEL END TURS"
( TOV "DESTINEYSHN TREVEL END TURS")
09.09.2018 Change of a type of activity 79.12 - tour operator activities
09.09.2018 Change of a size of the authorized capital 423,369 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС" - 42457926.

Який стан компанії ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС" ?

На дату 28.07.2021 контрагент ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42457926 на 28.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DESTINATION TRAVEL AND TOURS.

Яка скорочена назва компанії 42457926 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42457926 на 28.07.2021 має таку офіційну скорочену назву ТОВ "ДЕСТІНЕЙШН ТРЕВЕЛ ЕНД ТУРС".

Який основний КВЕД у контрагента 42457926 ?

На дату 28.07.2021 у 42457926 основний вид економічної діяльності 79.12 Tour operator activities.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DESTINATION TRAVEL AND TOURS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.07.2021 контрагент 42457926 зареєстрований в 04070, m.Kyyiv, Podilskyy rayon, VULYTSIA PETRA SAHAYDACHNOHO, budynok 21.

Company "DESTINATION TRAVEL AND TOURS" LLC data

Get legal information on contracting party "DESTINATION TRAVEL AND TOURS" LLC. "DESTINATION TRAVEL AND TOURS" LLC was registered on 07.09.2018. Chief executive of organisation is Zelenska Anna Oleksandrivna. The corporate seat of "DESTINATION TRAVEL AND TOURS" LLC is 04070, CITY KYIV, STREET PETRA SAHAYDACHNOHO, BUILDING 21.

Company LIMITED LIABILITY COMPANY "DESTINATION TRAVEL AND TOURS" Information

The main line of business is 79.12 Tour operator activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company LIMITED LIABILITY COMPANY "DESTINATION TRAVEL AND TOURS" is assigned EDRPOU code 42457926. The authorised capital of contracting party "DESTINATION TRAVEL AND TOURS" LLC amounts to 423 369.48 UAH. Company "DESTINATION TRAVEL AND TOURS" LLC is mentioned in 0 judicial documents. Company "DESTINATION TRAVEL AND TOURS" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DESTINATION TRAVEL AND TOURS" LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.