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STUDIO 52

31345980

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Automatic verification of factors that may affect cooperation
Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 19.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ СТУДІО 52
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Legal entity's status
(as of 19.04.2024)
Dissolved
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USREOU code
31345980
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Registration date
26.02.2001 (23 years 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.09.2010

Record number: 1 103 111 0012 002900

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
11 800.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
74.81.0 Діяльність у сфері фотографії (основний)
Other:
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 74.40.0 Рекламна діяльність
  • 92.11.0 Виробництво фільмів
  • 45.31.0 Електромонтажні роботи
  • 51.90.0 Інші види оптової торгівлі
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Contacts
Location of the legal entity: 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЕМОКРАТИЧНА, будинок **, квартира **
Phone number: 0612357278
0612185562
Date of update 27.05.2016
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 31345980

Date of update 19.04.2024
Access to current data
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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/members
ЄГОШИН СЕРГІЙ МИКОЛАЙОВИЧ

Founder address: 69067, Запорізька обл., місто Запоріжжя, Заводський район, ВУЛИЦЯ ДЕМОКРАТИЧНА, будинок 21, квартира 1

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

ЄГОШИН РОМАН СЕРГІЙОВИЧ

Founder address: 69067, Запорізька обл., місто Запоріжжя, Ленінський район, БУЛЬВАР ВІНТЕРА, будинок 11, квартира 12

Amount of contribution to authorized capital: 5 900.00 UAH

Share (%): 50,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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 20.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Запорізького міського управління юстиції
Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
26.02.2001 Change of a type of activity 86200 - VYROBNYTSTVO FOTOKINOPRODUKTSIYI NA ZAMOVLENNIA NASELENNIA
26.02.2001 Change of a size of the authorized capital 11,800 UAH
26.02.2001 Change the address M.ZAPORIZHZHIA, ZAVODSKYY R-N VUL. DEMOKRATYCHNA BUD. **, KB. **
Phone: ***-***-***
Related individuals
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Company Information "СТУДІО 52"

Get key facts about the "СТУДІО 52" counterparty. Complete information about this counterparty will help accountants in making decisions about whether to work with this business partner. This information is located in an open registry. This dataset can be accessed using the tax number for the counterparty with registration number 31345980. Based on a business’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 area a given business is located. For instance, "СТУДІО 52" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this counterparty is at 69067, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ДЕМОКРАТИЧНА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth records.

Company Data "СТУДІО 52"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of "СТУДІО 52" include its Єгошин Роман Сергійович, Єгошин Роман Сергійович, Єгошин Сергій Миколайович, as well as Єгошин Сергій Миколайович, Єгошин Роман Сергійович. With the full version of our site 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Zaporizhzhia or under the letter T in our catalog.