Company business reputation file
General characteristics from open sources
legal entity
TOV "TA GRAND TUR" USREOU 37502814
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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
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТУРИСТИЧНЕ АГЕНТСТВО ГРАНД ТУР"
Registered Current as of 23.12.2025.
Last updated on 28.11.2025
USREOU
37502814
Date of registration
25.01.2011
Authorised person
-
ДОРОШЕНКО НАТАЛІЯ АНАТОЛІЇВНАSupervisor
-
ДОРОШЕНКО НАТАЛІЯ АНАТОЛІЇВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
12 400,00
ДОРОШЕНКО НАТАЛІЯ АНАТОЛІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 200,00 UAH (50%)
ШКІРАЙ ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
6 200,00 UAH (50%)
Beneficiaries
ДОРОШЕНКО НАТАЛІЯ АНАТОЛІЇВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50.00
ШКІРАЙ ІРИНА ВОЛОДИМИРІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 50.00
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
3
Credit history TOV "TA GRAND TUR" 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.
4
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
2107
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: TOV "TA GRAND TUR"
Year
2024
Form of enterprise
Financial statements of microenterprises
Assets
373.5 thousand UAH
Liabilities
212.3 thousand UAH
Number of employees
3
Net profit
81.6 thousand UAH
Revenue
833.2 thousand UAH
9
Tax data: TOV "TA GRAND TUR"
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on 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
17.10.2011
Date of cancellation of VAT payer registration
07.11.2012
Individual tax number
375028111239
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
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: TOV "TA GRAND TUR"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: TOV "TA GRAND TUR"
12
Encumbrances of movable property: TOV "TA GRAND TUR"
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.
13
Real estate objects: TOV "TA GRAND TUR"
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.
15
Licenses: TOV "TA GRAND TUR"
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