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LIMITED LIABILITY COMPANY ARMADA FILMS (LLC ARMADA FILMS)

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Profile
Date of update 26.07.2021
Access to current data
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Legal entity's full name
(as of 26.07.2021)
LIMITED LIABILITY COMPANY ARMADA FILMS
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Short name
LLC "ARMADA FILMS"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АРМАДА ФІЛМЗ"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41556373
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Registration date
01.09.2017 (3 years 10 months)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Other:
  • 93.29 Other amusement and recreation activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.12 Motion picture, video and television programme post-production activities
  • 59.13 Motion picture, video and television programme distribution activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
All types of activities Hide
Contacts
Location of the legal entity: 03113, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IVANA SHEVTSOVA, budynok 1
Phone number: 0445011414
Date of update 15.09.2020
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 41556373

Date of update 26.07.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR/AUDIT COMMISSION
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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)
OPALIEV VALENTYN OLEHOVYCH

Founder address: 04.07.1958 R.N., -, UKRAYINA, 08032, KYYIVSKA OBL., MAKARIVSKYY RAYON, SELO BEREZIVKA, VULYTSIA LESI UKRAYINKY, BUDYNOK 221. VIDSOTOK CHASTKY STATUTNOHO KAPITALU V IURYDYCHNIY OSOBI ABO VIDSOTOK PRAVA HOLOSU V IURYDYCHNIY OSOBI - 100, TYP VOLODINNIA - PRIAME

List of legal entity founders
OPALIEV VALENTYN OLEHOVYCH

Founder address: 08032, Kyyivska obl., Makarivskyy r-n, selo Berezivka, VULYTSIA LESI UKRAYINKY, budynok 221

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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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
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Valid VAT certificate

Taxpayer identification number: 415563726599

Date of registration: 01.10.2017

Register "Find out more about your business partner"
(as of 11.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.09.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 04.09.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2017

Registration number: 265917220740

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 01.09.2017

Registration number: 10000001003044

Finance
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Financial indicators, thousand UAH
Indicators 2018 2019 2020
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "STUDIIA VALENTYNA OPALIEVA"
( TOV "SVO")
31.10.2017 Change of a type of activity 77.39 - rental and leasing of other machinery, equipment and tangible goods n.e.c.
31.10.2017 Change the address 03113, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IVANA SHEVTSOVA, budynok 1
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АРМАДА ФІЛМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АРМАДА ФІЛМЗ" - 41556373.

Який стан компанії ТОВ "АРМАДА ФІЛМЗ" ?

На дату 26.07.2021 контрагент ТОВ "АРМАДА ФІЛМЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АРМАДА ФІЛМЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41556373 на 26.07.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY ARMADA FILMS.

Яка скорочена назва компанії 41556373 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41556373 на 26.07.2021 має таку офіційну скорочену назву ТОВ "АРМАДА ФІЛМЗ".

Який основний КВЕД у контрагента 41556373 ?

На дату 26.07.2021 у 41556373 основний вид економічної діяльності 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c..

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY ARMADA FILMS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41556373 зареєстрований в 03113, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA IVANA SHEVTSOVA, budynok 1.

Firm LLC "ARMADA FILMS" information

Get full profile on undertaking LLC "ARMADA FILMS". LLC "ARMADA FILMS" was registered on 01.09.2017. Authorised person of contracting party is Oliynyk Oleksiy Volodymyrovych. The corporate seat of LLC "ARMADA FILMS" is 03113, CITY KYIV, STREET IVANA SHEVTSOVA, BUILDING 1.

Firm LIMITED LIABILITY COMPANY "ARMADA FILMS" Information

The main line of business is 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm LIMITED LIABILITY COMPANY "ARMADA FILMS" is assigned EDRPOU code 41556373. The authorised capital of undertaking LLC "ARMADA FILMS" amounts to 1 000.00 UAH. Firm LLC "ARMADA FILMS" is mentioned in 0 judicial documents. Firm LLC "ARMADA FILMS" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ARMADA FILMS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter L.