Company business reputation file
General characteristics from open sources
legal entity
PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY" USREOU 32822150
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО " ТУРИСТИЧНЕ АГЕНТСТВО "КРАЇНА МРІЙ"
Registered As of 14.02.2022
USREOU
32822150
Date of registration
31.01.2004
Authorised person
-
ШЕВЧЕНКО АНТОН ЕДУАРДОВИЧSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
500 000,00
ШЕВЧЕНКО АНТОН ЕДУАРДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
500 000,00 UAH (100%)
КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК(КОНТРОЛЕР)-ШЕВЧЕНКО АНТОН ЕДУАРДОВИЧ,03142, М.КИЇВ, ПРОСПЕКТ ПАЛЛАДІНА, БУДИНОК 20, КВАРТИРА 69.
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
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Credit history PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1657
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
Year
2020
Form of enterprise
Financial statements of small enterprise
Assets
319.7 thousand UAH
Liabilities
614.5 thousand UAH
Number of employees
1
Net profit
19.2 thousand UAH
Revenue
258.1 thousand UAH
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Tax data: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
01.08.2013
Date of cancellation of VAT payer registration
13.03.2018
Individual tax number
328221526508
Reason for cancellation
Пп."а" п. 184.1 ст.184 Кодексу - будь-яка особа, зареєстрована як платник податку протягом попереднiх 12 мiсяцiв, подала заяву про анулювання реєстрацiї, якщо загальна вартiсть оподатковуваних товарiв/послуг, що надаються такою особою, за останнi 12 календарних мiсяцiв була меншою вiд суми, визначеної статтею 181 Кодексу, за умови сплати суми податкових зобов'язань у випадках, визначених роздiлом V Кодексу;
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
4651.79 UAH
Local budget
4651.79 UAH
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
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Information on enforcement proceedings: PRIVATNE PIDPRIEMSTVO " TURISTICHNE AGENTSTVO "KRAYINA MRIY"
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