ТОВ "КІНОЗАХІД"

40270564

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 15.02.2025

Current data only in paid tariffs

Legal entity's full name
(as of 15.02.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КІНОЗАХІД

copy

copied

Short name

"KINOZAKHID" LLC

copy

copied

Legal entity's status
(as of 15.02.2025)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

40270564

copy

copied

Registration date

11.02.2016 (9 years)

copy

copied

Authorised person

САГАН ІНГА ВОЛОДИМИРІВНА 06.01.2023, kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

59.14 Демонстрація кінофільмів

Total for this NACE code: 575

Other:

47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Contacts

Location of the legal entity:

Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ СУХОМЛИНСЬКОГО, будинок **

Phone number:

+380673618050

Date of update 30.01.2025

Participants and beneficiaries 40270564

Date of update 15.02.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF SHAREHOLDERS, DIRECTOR

copy

copied

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІР"

Founder’s USREOU code 20464629

Founder address: Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ДАНИЛИШИНА Д., будинок **

Amount of contribution to authorized capital: 240.00 UAH

Share (%): 24,00%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМ'ЄР СІТІ"

Founder’s USREOU code 39685674

Founder address: Україна, **0, Волинська обл., місто Луцьк, ВУЛИЦЯ СУХОМЛИНСЬКОГО, будинок **

Amount of contribution to authorized capital: 760.00 UAH

Share (%): 76,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Сегедін Марія Миколаївна
Україна, 35113, Рівненська обл., Дубенський р-н, село Острожець, вул.Пушкіна, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 76

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 16.02.2025)

No registration in the Register of non-profit institutions and organizations

(as of 30.01.2025)

No information about the person found in the database

(as of 21.05.2022)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Виконавчий комітет Луцької міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 11.02.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників податків

Date of registration: 11.02.2016

Registration number: 031816020974

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ВОЛИНСЬКІЙ ОБЛАСТІ, ЛУЦЬКА ДПІ (М.ЛУЦЬК)

ID code of body: 44106679

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 11.02.2016

Registration number: 10000000558708

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2018	2019	2021	2022	2023
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 15.02.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.01.2022		Administrative	103233869	140/7692/21
29.12.2021	Court ruling	Administrative	102360852	140/7692/21
22.11.2021	Court ruling	Administrative	101257926	140/7692/21
01.11.2021	Court ruling	Administrative	100721956	140/7692/21
27.09.2021	Decision	Administrative	99894326	140/7692/21
02.08.2021	Court ruling	Administrative	98705684	140/7692/21

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial

Date	Event	Past	Present
04.07.2016	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KINOZAKHID" ( TOV "KINOZAKHID")
04.07.2016	Change the address		43000, Volynska obl., misto Lutsk, VULYTSIA SUKHOMLYNSKOHO, budynok **
04.07.2016	Change of a director		STERNIYCHUK VALERIY OLEKSANDROVYCH

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

The section contains information about the company's relations with individuals.

Sample in full dossier Learn about the tool

"КІНОЗАХІД" Information

Get key details about the "КІНОЗАХІД" legal entity. A complete profile about this legal entity will assist security services in determining whether to work with this supplier. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40270564. 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 city a given legal entity is located. For instance, "КІНОЗАХІД" is located in Lutsk according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Волинська обл., місто Луцьк, ВУЛИЦЯ СУХОМЛИНСЬКОГО, будинок **. Furthermore, our service can locate even more in-depth profiles.

"КІНОЗАХІД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "КІНОЗАХІД" include its Саган Інга Володимирівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КІР", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРЕМ'ЄР СІТІ". With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lutsk or under the letter K in our catalog.