ZAPORIZKYY KINOKOMERTSIYNYY TSENTR DAYDALOS

23856413

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536 factors verified

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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 11.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 11.06.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР ДАЙДАЛОС

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Legal entity's status
(as of 11.06.2026)

Dissolved

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Статус з ЄДР

Dissolved

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USREOU code

23856413

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Registration date

05.02.1993 (33 years 4 months)

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

Date of record: 19.12.2014

Record number: 1 103 172 0003 030350

Economic operator’s status: припинено

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Authorised person

ВОЛЬНОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ kerivnyk
ВОЛЬНОВ ВАЛЕРІЙ МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

0.20 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

51.90.0 Інші види оптової торгівлі (основний)

Contacts

Location of the legal entity:

69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРЕМЛІВСЬКА, будинок **, квартира **

Participants and beneficiaries 23856413

Date of update 11.06.2026

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

Вольнов Валерій Миколайович

Amount of contribution to authorized capital: 0.20 UAH

Share (%): 100%

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 12.06.2026)

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

Департамент реєстраційних послуг Запорізької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 26.01.1996

Date of de-registration: 22.12.2014

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОДIВ У ЗАП

ID code of body: 38732217

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 04.03.1991

Registration number: 1625 ЧАСТ;

Date of de-registration: 22.12.2014

De-registration number: 1408280204455

ДПI У ЛЕНIНСЬКОМУ Р-НI М.ЗАПОРIЖЖЯ ГУ МIНДОХОДIВ У ЗАП

ID code of body: 38732217

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 18.12.1996

Registration number: 08/03-1233;

Date of de-registration: 22.12.2014

Court Register — 1 of documents

Date of update 11.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
13.07.2011		Administrative	16942521	2а-0870/3942/11

YouControl registered legal persons/individuals change log - 7

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Date	Event	Past	Present
11.11.1121	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "ZAPORIZKYY KINOKOMERTSIYNYY TSENTR "DAYDALOS"
21.22.2212	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.11.1212	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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"ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" Information

Get key information about the "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this counterparty. This information can be found in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23856413. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" is located in Zaporizhzhia according to our directory for the letter P, and the legal address of this legal entity is at 69041, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КРЕМЛІВСЬКА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС", USREOU 23856413?

According to the latest available verification "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС", LLC has the following structure:

Authorised person — Вольнов Валерій Миколайович, Вольнов Валерій Миколайович;
Ultimate beneficial owner (controller) — Вольнов Валерій Миколайович, Вольнов Валерій Миколайович;
Founders/shareholders — Вольнов Валерій Миколайович.

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 "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС"?

The Unified Register of Court Decisions contains 1 documents where "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" (23856413) is mentioned.

How to identify the corporate connections of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС"?

YouControl provides access to a visual map of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" 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 "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" with similar companies?

YouControl allows you to review "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" primary business activity — code 51.90.0 Non-specialised wholesale trade — 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 "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" LLC is compared to its competitors.

How to review the ownership structure of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС", including changes in owners, share capital, management, legal address, and other details.

For "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС", 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 "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС", 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.

"ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.

The shareholders of "ЗАПОРІЗЬКИЙ КІНОКОМЕРЦІЙНИЙ ЦЕНТР "ДАЙДАЛОС" include its Вольнов Валерій Миколайович, Вольнов Валерій Миколайович, as well as Вольнов Валерій Миколайович. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Zaporizhzhia or under the letter P in our catalog.