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43393607

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Express Analysis module

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 22.09.2026

Current data only in paid tariffs

Legal entity's full name
(as of 22.09.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛАСТОК МЕГА ТУР

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Legal entity's status
(as of 22.09.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

43393607

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Registration date

09.12.2019 (6 years 9 months)

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Authorised person

ДОРОШЕНКО ІВАН МИКОЛАЙОВИЧ 19.09.2025, 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:

79.11 Діяльність туристичних агентств

Total for this NACE code: 12 287

Contacts

Location of the legal entity:	Україна, 8, Одеська обл., місто Одеса, вул.Велика Арнаутська, будинок
E-mail:	***@.** Date of update 24.09.2025 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:	+380630728457 Date of update 24.09.2025 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 43393607

Date of update 22.09.2026

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

List of legal entity founders/members

ДОРОШЕНКО ІВАН МИКОЛАЙОВИЧ

Founder address: Україна, 02068, місто Київ, вул.Ревуцького, будинок 22/2, квартира 222

Amount of contribution to authorized capital: 500.00 UAH

Share (%): 100%

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

ДОРОШЕНКО ІВАН МИКОЛАЙОВИЧ
Україна, 02068, місто Київ, вул.Ревуцького, будинок 12/1, квартира 222

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 23.09.2026)

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

(as of 24.10.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 433936010312

Date of cancellation of VAT payer registration: 16.07.2021

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.07.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Юридичний департамент Одеської міської ради

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: 09.12.2019

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 10.12.2019

Registration number: 103119333691

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БУЧАНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44096797

Date of registration: 10.12.2019

Registration number: 10000001693677

Court Register — 3 of documents

Date of update 22.09.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
28.07.2021	Court ruling	Criminal	98881695	370/1044/20
27.01.2021	Decision	Economic	95132640	911/1804/20
25.11.2020	Court ruling	Economic	93218983	911/1804/20
25.09.2020	Court ruling	Economic	92251552	911/1804/20
16.09.2020	Court ruling	Criminal	91689708	370/1044/20
21.08.2020	Court ruling	Economic	91216492	911/1804/20
26.06.2020	Court ruling	Economic	90153927	911/1804/20
30.04.2020	Court ruling	Economic	89007815	910/5698/20

YouControl registered legal persons/individuals change log - 9

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Date	Event	Past	Present
21.11.2212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FILIP KOMPANI" ( TOV "FILIP KOMPANI")
12.12.1211	Change of a size of the authorized capital		500 UAH
11.22.1221	Change the address		Ukrayina, 1, Kyyivska obl., misto Irpin, VULYTSIA UNIVERSYTETSKA, budynok H, ofis **

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"ЛАСТОК МЕГА ТУР" Information

Get key information about the "ЛАСТОК МЕГА ТУР" legal entity. Legal information about this legal entity will help directors in making decisions about whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 43393607. Based on a legal entity’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 legal entity is located. For instance, "ЛАСТОК МЕГА ТУР" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, вул.Велика Арнаутська, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ЛАСТОК МЕГА ТУР", USREOU 43393607?

According to the latest available verification "ЛАСТОК МЕГА ТУР", LLC has the following structure:

Authorised person — Дорошенко Іван Миколайович;
Ultimate beneficial owner (controller) — Дорошенко Іван Миколайович;
Founders/shareholders — Дорошенко Іван Миколайович.

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 "ЛАСТОК МЕГА ТУР"?

The Unified Register of Court Decisions contains 3 documents where "ЛАСТОК МЕГА ТУР" (43393607) is mentioned.

How to identify the corporate connections of "ЛАСТОК МЕГА ТУР"?

YouControl provides access to a visual map of "ЛАСТОК МЕГА ТУР" 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 "ЛАСТОК МЕГА ТУР" with similar companies?

YouControl allows you to review "ЛАСТОК МЕГА ТУР" primary business activity — code 79.11 Travel agency 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 "ЛАСТОК МЕГА ТУР" LLC is compared to its competitors.

How to review the ownership structure of "ЛАСТОК МЕГА ТУР" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛАСТОК МЕГА ТУР", including changes in owners, share capital, management, legal address, and other details.

For "ЛАСТОК МЕГА ТУР", 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 "ЛАСТОК МЕГА ТУР"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛАСТОК МЕГА ТУР", 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.

"ЛАСТОК МЕГА ТУР" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.

The shareholders of "ЛАСТОК МЕГА ТУР" include its Дорошенко Іван Миколайович, as well as Дорошенко Іван Миколайович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Odesa or under the letter L in our catalog.