ЛЮБЕШІВСЬКА ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ

02405310

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 09.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.07.2026)

ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ

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Legal entity's status
(as of 09.07.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

02405310

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Registration date

01.10.1992 (33 years 9 months)

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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.12.2009

Record number: 1 188 111 0003 000262

Economic operator’s status: припинено

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Authorised person

СТЕПАНЬКОВ ВІКТОР ІВАНОВИЧ kerivnyk
СТЕПАНЬКОВ ВІКТОР ІВАНОВИЧ pidpysant
СТЕПАНЬКОВ ВІКТОР ІВАНОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.00 UAH

Type of business entity

COMMUNAL COMPANY

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Activities

Main:

92.13.0 Демонстрація кінофільмів (основний)

Other:

74.15.0 Управління підприємствами
92.12.0 Розповсюдження фільмів

Contacts

Location of the legal entity:

44200, Волинська обл., Любешівський район, селище міського типу Любешів, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **

Phone number:

21164

Date of update 02.04.2020

Participants and beneficiaries 02405310

Date of update 09.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ЛЮБЕШІВСЬКА РАЙОННА РАДА

Founder’s USREOU code 23250722

Founder address: 44200, Волинська обл., Любешівський район, селище міського типу Любешів, ВУЛ. НЕЗАЛЕЖНОСТІ, будинок **

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 10.07.2026)

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

No information about the person found in the database

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

Любешівська районна державна адміністрація Волинської області

Finance

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Financial indicators, thousand UAH

Indicators	2004	2005	2006	2007	2008
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
12.22.2221	Change of the legal entity name		DYREKTSIIA KINOVIDEOMEREZHI LIUBESHIVSKOHO RAYONNOHO VIDDILU KULTURY ( LIUBESHIVSKA DYREKTSIIA KINOVIDEOMEREZHI)
12.11.2221	Change of a type of activity		92.13.0 - motion picture projection activities
12.11.2211	Change of a size of the authorized capital		0 UAH

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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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ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ Information

Get complete information about the ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this contractor. This material is located in an open registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 02405310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ is located in according to our directory for the letter D, and the legal address of this legal entity is at 44200, Волинська обл., Любешівський район, селище міського типу Любешів, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ, USREOU 02405310?

According to the latest available verification ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ, LLC has the following structure:

Authorised person — Степаньков Віктор Іванович, Степаньков Віктор Іванович, Степаньков Віктор Іванович;
Ultimate beneficial owner (controller) — Степаньков Віктор Іванович, Степаньков Віктор Іванович, Степаньков Віктор Іванович;
Founders/shareholders — ЛЮБЕШІВСЬКА РАЙОННА РАДА.

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 ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ?

The Unified Register of Court Decisions contains 0 documents where ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ (02405310) is mentioned.

How to identify the corporate connections of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ?

YouControl provides access to a visual map of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ 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 ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ with similar companies?

YouControl allows you to review ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ primary business activity — code 92.13.0 Motion picture projection 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 ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ LLC is compared to its competitors.

How to review the ownership structure of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ and changes in founders over recent years?

YouControl displays the history of registration changes for ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ, including changes in owners, share capital, management, legal address, and other details.

For ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ, 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 ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ?

YouControl allows you to view all authorised persons, founders, and managers of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ, 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.

ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of ДИРЕКЦІЯ КІНОВІДЕОМЕРЕЖІ ЛЮБЕШІВСЬКОГО РАЙОННОГО ВІДДІЛУ КУЛЬТУРИ include its Степаньков Віктор Іванович, Степаньков Віктор Іванович, Степаньков Віктор Іванович, as well as ЛЮБЕШІВСЬКА РАЙОННА РАДА. With the full version of our service 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter D in our catalog.