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Company profile
Code: 33930269
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INFORMATION

ТОВ "КІНОМИР - ХЕРСОН"

33930269

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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

Registration Features of Quick Analysis
Profile
Date of update 12.01.2025
Access to current data
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Legal entity's full name
(as of 12.01.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КІНОМИР - ХЕРСОН
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Legal entity's status

(as of 12.01.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
33930269
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Registration date
05.12.2005 (19 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: 30.03.2009

Record number: 1 499 111 0003 004545

Economic operator’s status: ДР припинення ЮО в результаті ліквідації

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Authorised person
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  • ХРАБАН ВАСИЛЬ ВАСИЛЬОВИЧ
  • ХРАБАН ВАСИЛЬ ВАСИЛЬОВИЧ
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The size of the authorized capital
33 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
92.13.0 Демонстрація кінофільмів
Other:
  • 92.72.0 Інші види рекреаційної діяльності
  • 92.32.0 Діяльність концертних та театральних залів
  • 92.12.0 Розповсюдження фільмів
Contacts
Location of the legal entity: Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **
Phone number: 424648
Date of update 12.12.2024
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 33930269

Date of update 12.01.2025
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
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИНОМИР"

Founder’s USREOU code 31192470

Founder address: Україна, **2, Миколаївська обл., місто Миколаїв, ПРОСПЕКТ ЖОВТНЕВИЙ, будинок **-А

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

ОПАРНИКОВ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ПРОСПЕКТ УШАКОВА, будинок 11, квартира 12

Amount of contribution to authorized capital: 16 600.00 UAH

Share (%): 50,00%

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 13.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 12.12.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.08.2019)
Dissolved
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
Херсонська міська рада
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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
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Court Register — 3 of documents

Date of update 12.01.2025
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.
26.06.2014 Court ruling Civil 39453003 203/2318/14-ц
19.06.2014 Decision Civil 39530435 203/2318/14-ц
13.06.2014 Court ruling Civil 39207097 203/2318/14-ц
07.04.2014 Court ruling Civil 39370445 203/2318/14-ц
07.04.2014 Court ruling Civil 38067997 203/2318/14-ц
09.04.2013 Decision Civil 30657413 607/2853/13-ц
09.04.2013 Decision Civil 30821938 607/2903/13-ц
21.02.2013 Court ruling Civil 29650541 607/2903/13-ц
21.02.2013 Court ruling Civil 29650564 607/2853/13-ц
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
06.12.2005 Change of a type of activity 92.13.0 - motion picture projection activities
06.12.2005 Change of a size of the authorized capital 33,200 UAH
06.12.2005 Change the address M.KHERSON, SUVOROVSKYY R-N VUL. KOMSOMOLSKA BUD. **
Phone: ***-***-***
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Related individuals
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"КІНОМИР - ХЕРСОН" Information

Get key details about the "КІНОМИР - ХЕРСОН" legal entity. Legal information about this legal entity will help business founders in determining whether to work with this business partner. This data is available in open registries. This collection of data 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 33930269. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КІНОМИР - ХЕРСОН" is located in Kherson according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Херсонська обл., місто Херсон, ВУЛИЦЯ КОМСОМОЛЬСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

"КІНОМИР - ХЕРСОН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "КІНОМИР - ХЕРСОН" include its Храбан Василь Васильович, Храбан Василь Васильович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КИНОМИР", Опарников Олександр Олександрович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kherson or under the letter K in our catalog.
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Translated from Ukrainian