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Profile
Date of update 18.01.2020
Access to current data
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Legal entity's full name
(as of 18.01.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU CHESNA MUZYKA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЧЕСНА МУЗИКА"
Legal entity's status
(as of 18.01.2020)
Not in the process of dissolution
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USREOU code
33628584
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Registration date
17.06.2005 (14 years 7 months)
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Authorised person
The size of the authorized capital
29 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
59.20 Sound recording and music publishing activities
Other:
  • 18.20 Reproduction of recorded media
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
Contacts
Address: 03141, m.Kyyiv, Solomianskyy rayon, VULYTSIA SOLOMIANSKA, budynok 33

Participants and beneficiaries 33628584

Date of update 18.01.2020
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
Final beneficiary owner (controller)
PRONIN ANTON VALENTYNOVYCH

Founder address: ROSIYSKA FEDERATSIIA , MISTO MOSKVA, VULYTSIA KANTEMIROVSKA, 43, KV.22, ROSIYSKA FEDERATSIIA.

List of legal entity founders
PRONIN ANTON VALENTYNOVYCH

Founder address: 00000, MISTO MOSKVA, VULYTSIA KANTEMIROVSKA, 43, KV.11, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  26 100.00 UAH

Share (%): 90,0000%

KLYNOVA LARYSA IVANIVNA

Founder address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA LYSKIVSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital:  2 900.00 UAH

Share (%): 10,0000%

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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.

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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 EU

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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

Details about sanctions
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Tax and other state bodies
Sign of profitability
(as of 19.01.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 03.08.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 336285826586

Date of cancellation of VAT payer registration: 20.08.2008

Reason of cancellation: надання декларацiй про вiдсутнiсть поставок

Grounds for cancellation: АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ

Register single tax payers
(as of 03.08.2019)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 03.08.2019)
03-14686
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 03.08.2019)
22
Register "Find out more about your business partner"
(as of 01.08.2019)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 01.08.2019)
Платник податків не має податкового боргу
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.06.2005

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 25.06.2005

Registration number: 11810

DPI U SOLOM'IANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39471390

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

Date of registration: 24.06.2005

Registration number: 03-14686

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — > 100 of documents

Date of update 18.01.2020
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.03.2019 Court decree Economic 80365310 9/228-10
04.03.2019 Court decree Economic 80365151 9/228-10
12.04.2017 Court decree Civil 65942951 2-2813/11
20.03.2017 Court decree Economic 65503565 9/227-10
19.01.2016 Court decree Economic 55186735 9/228-10
28.12.2015 Court decree Economic 54677713 9/228-10
04.12.2015 Court decree Economic 54079152 9/228-10
16.06.2015 Decree Economic 45113921 910/23719/13
28.05.2015 Court decree Economic 44428667 910/23719/13
18.05.2015 Court decree Economic 44213497 910/23719/13

YouControl registered legal persons/individuals change log - 15

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Date Event Past Present
23.06.2005 Change of a size of the authorized capital 29,000 UAH
23.06.2005 Change the address M.KYYIV, SOLOMIANSKYY R-N VUL. SOLOMIANSKA BUD. 33
23.06.2005 Change of a director KOKTYSH HANNA IURIYIVNA
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Related individuals
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Company Information "CHESNA MUZYKA"

Get key information about the "CHESNA MUZYKA" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this counterparty. This material can be found in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 33628584. Based on a firm’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 business is located. For instance, "CHESNA MUZYKA" is located in Kyiv according to our directory for the letter C, and the legal address of this legal entity is at 03141, CITY KYIV, STREET SOLOMIANSKA, BUILDING 33. Furthermore, our service can find even more in-depth records.

Company Data "CHESNA MUZYKA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site. The shareholders of "CHESNA MUZYKA" include its signatory Koktysh Vadym Romualdovych, manager Koktysh Vadym Romualdovych, as well as Pronin Anton Valentynovych, Klynova Larysa Ivanivna, Pronin Anton Valentynovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter C in our catalog.