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Company profile
Code: 32249978
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INFORMATION

ТОВ"УКРКІНОІНВЕСТ"

32249978

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Registration Features of Quick Analysis
Profile
Date of update 16.01.2025
Access to current data
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Legal entity's full name
(as of 16.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ УКРКІНОІНВЕСТ
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Legal entity's status

(as of 16.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
32249978
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Registration date
13.12.2002 (22 years 1 month)
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Authorised person
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  • БОГОРСЬКА КАТЕРИНА СЕРГІЇВНА
  • БОГОРСЬКА КАТЕРИНА СЕРГІЇВНА
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The size of the authorized capital
16 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
59.14 Демонстрація кінофільмів

Total for this NACE code: 575

Active entities in Ukraine for this type of activity:

279 – Legal entities

296 – IE

Other:
  • 79.90 Надання інших послуг бронювання та пов'язана з цим діяльність
  • 90.02 Діяльність із підтримки театральних і концертних заходів
  • 93.29 Організування інших видів відпочинку та розваг
  • 46.90 Неспеціалізована оптова торгівля
  • 64.91 Фінансовий лізинг
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, Н/П №**
Phone number: 2909962
Date of update 15.03.2024
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 32249978

Date of update 16.01.2025
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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
БОГОРСЬКА КАТЕРИНА СЕРГІЇВНА

Founder address: Україна, 02092, місто Київ, ВУЛ.МАКАРІВСЬКА, будинок 1, квартира 1

Amount of contribution to authorized capital: 16 500.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 17.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 322499726557

Date of cancellation of VAT payer registration: 08.08.2017

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2022)
Registered with public authorities for revenues and duties
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
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: 17.12.2002

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2003

Registration number: 31850

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.01.2003

Registration number: 10-037048

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Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 7 of documents

Date of update 16.01.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
22.12.2015 Economic 54538279 910/8802/15
14.12.2015 Court ruling Economic 54328291 910/8802/15
21.10.2015 Court ruling Economic 52753349 910/8802/15
22.09.2015 Court ruling Economic 51991159 910/8802/15
21.07.2015 Court ruling Economic 47298398 910/8802/15
02.07.2015 Court ruling Economic 47171309 910/8802/15
25.06.2015 Court ruling Economic 45707577 910/8802/15
18.06.2015 Court ruling Economic 45351199 910/8802/15
16.06.2015 Economic 45352530 910/8802/15
04.06.2015 Court ruling Economic 44664298 910/8802/15
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
17.12.2002 Change of a type of activity 93612 - KINOTEATRY
17.12.2002 Change of a size of the authorized capital 16,500 UAH
17.12.2002 Change the address M.KYYIV, PECHERSKYY R-N VUL. SICHNEVOHO POVSTANNIA BUD. **
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"УКРКІНОІНВЕСТ" information

Get full profile on legal entity "УКРКІНОІНВЕСТ". "УКРКІНОІНВЕСТ" was registered on 13.12.2002. Authorised person of legal entity is Богорська Катерина Сергіївна, Богорська Катерина Сергіївна. The corporate seat of "УКРКІНОІНВЕСТ" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, будинок **/**, Н/П №**.

"УКРКІНОІНВЕСТ" Background

The main line of business is 59.14 Motion picture projection activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "УКРКІНОІНВЕСТ" is assigned EDRPOU code 32249978. The authorised capital of legal entity "УКРКІНОІНВЕСТ" amounts to 16 500.00 UAH. "УКРКІНОІНВЕСТ" is mentioned in 7 judicial documents. Legal entity "УКРКІНОІНВЕСТ" sanctions screening returned no information on the person or related persons found. More of essential details on "УКРКІНОІНВЕСТ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter U.
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Translated from Ukrainian