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Company profile
Code: 45131203
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INFORMATION

ТОВ "ЮНІФЛАЙ"

45131203

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

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Registration Features of Quick Analysis
Profile
Date of update 23.01.2025
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
Legal entity's full name
(as of 23.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІФЛАЙ
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Short name
LLC "UNIFLY"
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Legal entity's status

(as of 23.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
45131203
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Registration date
17.05.2023 (1 year 8 months)
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Authorised person
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  • Бурко Артем Ігорович
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
79.12 Діяльність туристичних операторів

Total for this NACE code: 2 751

Active entities in Ukraine for this type of activity:

2 575 – Legal entities

176 – 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: Україна, **4, місто Київ, вул.Велика Васильківська, будинок **-В, офіс **
E-mail: *********@******.****
Date of update 19.12.2024
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: +380983034596
Date of update 19.12.2024
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 45131203

Date of update 23.01.2025
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; 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
Бурко Артем Ігорович

Founder address: Україна, 03039, місто Київ, вул.Добрий шлях, будинок 5-А, квартира 112

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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

Бурко Артем Ігорович
Україна, 03039, місто Київ, вул.Добрий шлях, будинок 5-А, квартира 121

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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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 24.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.01.2025)

No information about the person found in the database

Register "Find out more about your business partner"
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
Печерська районна в місті Києві державна адміністрація
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: 18.05.2023

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 17.05.2023

Registration number: 265523102664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 17.05.2023

Registration number: 10000002513469

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Finance
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Financial indicators, thousand UAH
Indicators 2023
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
17.05.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIFLAY"
( TOV "IUNIFLAY")
17.05.2023 Change of a size of the authorized capital 1,000 UAH
17.05.2023 Change the address Ukrayina, **4, misto Kyyiv, vul.Velyka Vasylkivska, budynok **-V, ofis **
Phone: *+***(****)*-****-***-***
E-mail: *********@******.****
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Related individuals
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The section contains information about the company's relations with individuals.
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LLC "UNIFLY" information

Get full profile on legal entity LLC "UNIFLY". LLC "UNIFLY" was registered on 17.05.2023. Authorised person of legal entity is Бурко Артем Ігорович. The corporate seat of LLC "UNIFLY" is Україна, **4, місто Київ, вул.Велика Васильківська, будинок **-В, офіс **.

"ЮНІФЛАЙ" Background

The main line of business is 79.12 Tour operator activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ЮНІФЛАЙ" is assigned EDRPOU code 45131203. The authorised capital of legal entity LLC "UNIFLY" amounts to 1 000.00 UAH. LLC "UNIFLY" is mentioned in 0 judicial documents. Legal entity LLC "UNIFLY" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "UNIFLY" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian