search
icon
search

ROYAL LEVEL UA, LIMITED LIABILITY COMPANY (ROYAL LEVEL UA, LLC)

youcontrol

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 13.12.2019
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
Legal entity's full name
(as of 13.12.2019)
ROYAL LEVEL UA, LIMITED LIABILITY COMPANY
copy
copied
Short name
ROYAL LEVEL UA, LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "РОЯЛ ЛЕВЕЛ ЮА"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
37265973
copy
copied
Registration date
30.08.2010 (9 years 3 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
78.10 Activities of employment placement agencies
Other:
  • 77.34 Rental and leasing of water transport equipment
  • 77.35 Rental and leasing of air transport equipment
  • 79.11 Travel agency activities
  • 79.90 Other reservation service and related activities
  • 90.01 Performing arts
  • 93.29 Other amusement and recreation activities
  • 96.03 Funeral and related activities
  • 96.09 Other personal service activities n.e.c.
  • 49.32 Taxi operation
  • 59.11 Motion picture, video and television programme production activities
  • 63.11 Data processing, hosting and related activities
  • 63.12 Web portals
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 68.31 Real estate agencies
  • 68.32 Management of real estate on a fee or contract basis
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA TOVARNA, budynok 18, ofis 1
Phone number: 0977869162
Дата оновлення 21.01.2019
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 37265973

Date of update 13.12.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ALIIEVA DZHEYN BURZUIEVNA

Founder address: 03058, m.Kyyiv, Solomianskyy rayon, VULYTSIA LEBEDIEVA-KUMACHA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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
Only at paid licenses get your free trial
Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 25.08.2016)

No information about the person found in the database

Register single tax payers
(as of 25.08.2016)

Removed from the registry

Date (period) of choosing or transition to single tax: 01.01.2012

Rate: 4.00%

Group: 3

Date of de-registration: 02.10.2015

Information about single social contribution payer’s registration number
(as of 25.08.2016)
10-060032
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 25.08.2016)
9
Register "Find out more about your business partner"
(as of 11.01.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.01.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  26 UAH

State:  0 UAH

Local:  26 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 31.08.2010

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.08.2010

Registration number: 57218

DPI U PECHERSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39669867

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

Date of registration: 31.08.2010

Registration number: 10-060032

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2017 2018
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

YouControl registered legal persons/individuals change log - 18

Only at paid licenses get your free trial
Date Event Past Present
29.08.2010 Change the address 04114, M.KYYIV, PECHERSKYY RAYON, BULVAR LESI UKRAYINKY, BUDYNOK 12, OFIS 61
30.08.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DZHEY ES DI FILM"
31.08.2010 Change of a type of activity 74.40.0 - advertising agencies
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information ROYAL LEVEL UA, LIMITED LIABILITY COMPANY

Get a complete profile about the ROYAL LEVEL UA, LIMITED LIABILITY COMPANY company. Legal information about this company will help sales and distribution managers in deciding whether to work with this partner. This data can be found in open registries. This dataset can be accessed based on the tax number for the company with registration number 37265973. 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 firm is located. For instance, ROYAL LEVEL UA, LIMITED LIABILITY COMPANY is located in Kyiv according to our catalog for the letter R, and the legal address of this company is at 01103, CITY KYIV, STREET TOVARNA, BUILDING 18, APT 1. Furthermore, our service can find even more in-depth information.

Company Data ROYAL LEVEL UA, LIMITED LIABILITY COMPANY

Our database contains information about owners 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 ROYAL LEVEL UA, LIMITED LIABILITY COMPANY include its manager Aliieva Dzheyn Burzuievna, as well as Aliieva Dzheyn Burzuievna. With the full version of our system you can find 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 R in our catalog.