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TOV SVIT KINO

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Profile
Date of update 02.07.2020
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Legal entity's full name
(as of 02.07.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU SVIT KINO
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "СВІТ КІНО"
Legal entity's status
(as of 02.07.2020)
Not in the process of dissolution
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USREOU code
31090602
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Registration date
20.12.2000 (19 years 6 months)
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The size of the authorized capital
7 709 472.95 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
59.14 Motion picture projection activities
Other:
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 93.29 Other amusement and recreation activities
  • 58.11 Book publishing
  • 33.13 Repair of electronic and optical equipment
All types of activities Hide
Contacts
Address: 04050, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA MELNYKOVA, budynok 12
Phone number: 4619233
80503553173
Date of update 27.11.2017
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 31090602

Date of update 02.07.2020
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "MANKHETTEN KONNEKSHNZ"

Founder address: ERLZ KORT SKVER VETERBI MENSHNZ, B.21, LONDON SW5, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital:  7 678 635.05 UAH

Share (%): 99,6000%

ZAHREBELNA SVITLANA IURIYIVNA

Founder address: 99008, m.Sevastopol, Rayony mista Sevastopol rayon, VULYTSIA KRASNODARSKA, budynok 12

Amount of contribution to authorized capital:  30 837.90 UAH

Share (%): 0,4000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 03.07.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310906026147

Date of cancellation of VAT payer registration: 29.01.2015

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 03.07.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 26.01.2018)
03-19085*
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.01.2018)
14
Register "Find out more about your business partner"
(as of 21.11.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.11.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DPI U SHEVCHENKIVSKOMU R-NI M.KYIEVA DPS

ID code of body: 26088877

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 25.12.2000

Registration number: 12957

Upravlinnia PFU v SHevchenkivskomu rayoni m.Kyieva

ID code of body: 26087323

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 17.09.2002

Registration number: 03-19085*

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2010 2011
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 - 10

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Date Event Past Present
22.12.2000 Change of a type of activity 93612 - KINOTEATRY
22.12.2000 Change the address Phone: 461-92-33
22.12.2000 Change of a director ZAHREBELNA SVITLANA IURIYIVNA
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Related individuals
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Company Information "SVIT KINO"

Get complete information about the "SVIT KINO" company. Key information about this company will assist owners in making decisions about whether to work with this partner. This material is contained in open government registries. This collection of data can be accessed using the tax number for the company with registration number 31090602. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "SVIT KINO" is located in Kyiv according to our catalog for the letter T, and the legal address of this company is at 04050, CITY KYIV, STREET MELNYKOVA, BUILDING 12. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "SVIT KINO"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database. The shareholders of "SVIT KINO" include its signatory Solomennikova Nataliia Oleksandrivna, manager Solomennikova Nataliia Oleksandrivna, as well as KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU "MANKHETTEN KONNEKSHNZ", Zahrebelna Svitlana Iuriyivna. With the full version of our service you can discover legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter T in our catalog.