Company business reputation file
General characteristics from open sources
legal entity
TOV "G.S.TREVEL KLUB" USREOU 38452581
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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
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "Г.С.ТРЕВЕЛ КЛУБ"
Terminated As of 14.02.2022
USREOU
38452581
Date of registration
23.01.2013
Data on the state registration of the termination of a legal entity, grounds for entry
Державна реєстрація припинення юридичної особи в результаті її ліквідації
Record date
30.10.2018
Record number
13531110016004615
Authorised person
-
ТАУБЕ СВІТЛАНА БОРИСІВНАSupervisor
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
350 000,00
ПАНАГОПОУЛОС ГЕОРГІОС
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175 000,00 UAH (50%)
ТАУБЕ СВІТЛАНА БОРИСІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
175 000,00 UAH (50%)
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ЛАНАГОПОУЛОС ГЕОРГІОС УКРАЇНА КИЇВСЬКА ОБЛ. М. БІЛА ЦЕРКВА ВУЛИЦЯ ОЗЕРНА БУД. 13 А
КІНЦЕВИЙ БЕНІФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР)- ТАУБЕ СВІТЛАНА БОРИСІВНА УКРАЇНА КИЇВСЬКА ОБЛ. М. БІЛА ЦЕРКВА ВУЛИЦЯ ОЗЕРНА БУД. 13 А
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 "G.S.TREVEL KLUB" 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
2227
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "G.S.TREVEL KLUB"
Year
2017
Form of enterprise
Financial statements of small enterprise
Assets
90.2 thousand UAH
Liabilities
231 thousand UAH
Number of employees
3
Net profit
1.3 thousand UAH
Revenue
227.6 thousand UAH
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Tax data: TOV "G.S.TREVEL KLUB"
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. Not a VAT payer
Tax debt as of 28.01.2022
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: TOV "G.S.TREVEL KLUB"
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: TOV "G.S.TREVEL KLUB"
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: TOV "G.S.TREVEL KLUB"
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: TOV "G.S.TREVEL KLUB"
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Information on enforcement proceedings: TOV "G.S.TREVEL KLUB"
Verify firm/self-employed
Other companies with the same main activity
