ТЗОВ "КАСКАД"

02027463

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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.

List of key due diligence factors identified by Express Analysis:

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 09.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАСКАД

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Legal entity's status
(as of 09.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

02027463

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Registration date

09.01.1992 (34 years 5 months)

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Authorised person

ПИВОВАРОВ МИКОЛА ВАСИЛЬОВИЧ kerivnyk
ПИВОВАРОВ МИКОЛА ВАСИЛЬОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

1 049 638.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.39 Неспеціалізована оптова торгівля продуктами харчування, напоями та тютюновими виробами

Total for this NACE code: 10 292

Other:

86.23 Стоматологічна практика
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами
49.41 Вантажний автомобільний транспорт

56.10 Діяльність ресторанів, надання послуг мобільного харчування
73.20 Дослідження кон'юнктури ринку та виявлення громадської думки

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Contacts

Location of the legal entity:

Україна, **4, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **

Phone number:

+380981973848
+380412467867

Date of update 09.04.2026

Participants and beneficiaries 02027463

Date of update 09.06.2026

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

Significant shareholder

PYVOVAROV MYKOLA VASYLOVYCH

Founder address: UKRAYINA , M. ZHYTOMYR, BOHUNSKYY R-N, VUL. MAIAKOVSKOHO, BUD. 11-U, KV. 1

Final beneficiary owner (controller)

PYVOVAROV MYKOLA VASYLOVYCH

Founder address: UKRAYINA , M. ZHYTOMYR, BOHUNSKYY R-N, VUL. MAIAKOVSKOHO, BUD. 11-G, KV. 1

HAYDUT PAVLO DMYTROVYCH

Founder address: UKRAYINA, M. ZHYTOMYR, BOHUNSKYY R-N, MAYDAN KOROLENKO, 1, KV. 12

SVYSIUK LIDIIA ANANIYIVNA

Founder address: UKRAYINA , M. ZHYTOMYR, KOROLOVSKYY R-N, PROV. LEVKIVSKYY, 10-AUKRAYINA , M. ZHYTOMYR, KOROLOVSKYY R-N, PROV. LEVKIVSKYY, 10-A

MYKHAYLOV MAKSYM OLEKSIYOVYCH

Founder address: UKRAYINA , M. ZHYTOMYR, KOROLOVSKYY R-N, MAYDAN SOBORNYY, 2/2, KV. 1

Всі Бенефіціарні власники Hide

List of legal entity founders/members

МИХАЙЛОВ МАКСИМ ОЛЕКСІЙОВИЧ

Founder address: Україна, 10014, Житомирська обл., місто Житомир, МАЙДАН СОБОРНИЙ, будинок 2/1, квартира 2

Amount of contribution to authorized capital: 372 140.55 UAH

Share (%): 35.4541%

МАКАРЧУК ЛЮДМИЛА ОЛЕКСАНДРІВНА

Founder address: Україна, 10001, Житомирська обл., місто Житомир, ВУЛ. БОРИСА ТЕНА, будинок 222, квартира 112

Amount of contribution to authorized capital: 69 687.36 UAH

Share (%): 6.6391%

ГАЙДУТ ПАВЛО ДМИТРОВИЧ

Founder address: Україна, 10003, Житомирська обл., місто Житомир, МАЙДАН КОРОЛЕНКА, будинок 2, квартира 12

Amount of contribution to authorized capital: 123 061.56 UAH

Share (%): 11.7241%

СНІЦАР ОЛЕКСАНДР ДМИТРОВИЧ

Founder address: Україна, 10020, Житомирська обл., місто Житомир, ПРОС. МИРУ, будинок 1-В, квартира 12

Amount of contribution to authorized capital: 96 400.00 UAH

Share (%): 9.1841%

СВИСЮК ЛІДІЯ АНАНІЇВНА

Founder address: Україна, 10025, Житомирська обл., місто Житомир, ПРОВ. ЛЕВКІВСЬКИЙ, будинок 10-А, квартира 1

Amount of contribution to authorized capital: 140 800.00 UAH

Share (%): 13.4141%

ПИВОВАРОВ МИКОЛА ВАСИЛЬОВИЧ

Founder address: Україна, 10020, Житомирська обл., місто Житомир, БУЛЬВАР ПОЛЬСЬКИЙ, будинок 12, квартира 112

Amount of contribution to authorized capital: 247 548.53 UAH

Share (%): 23.5841%

Всі Засновники Hide

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 10.06.2026)

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

(as of 09.04.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 020274606255

Date of cancellation of VAT payer registration: 02.08.2010

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.01.2020)

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 Житомирської міської ради Житомирської області

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 11.07.1994

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, ЖИТОМИРСЬКЕ УПРАВЛІННЯ, ЖИТОМИРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М. ЖИТОМИР)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

Date of registration: 28.03.1991

Registration number: 4240

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 18.02.1994

Registration number: 27180004/06274

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2020
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	—

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Court Register — 4 of documents

Date of update 09.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.08.2016		Economic	59451189	12/1497
10.06.2013	Court ruling	Economic	32063290	б8/022-12
07.05.2013	Court ruling	Economic	31204334	б8/022-12
25.03.2013	Court ruling	Economic	31204377	б8/022-12
28.02.2013	Court ruling	Economic	30102691	б8/022-12
15.10.2012	Court ruling	Economic	26519591	б8/022-12
15.10.2012	Court ruling	Economic	27238423	б8/022-12
08.10.2012	Court ruling	Economic	26519402	б8/022-12
19.06.2012	Court ruling	Economic	24923436	б8/022-12
26.08.2010		Economic	10957354	12/1497

YouControl registered legal persons/individuals change log - 19

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Date	Event	Past	Present
21.21.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASKAD" ( TZOV "KASKAD")
11.12.2121	Change of a size of the authorized capital		1,049,638 UAH
11.21.2121	Change the address		10014, ZHytomyrska obl., misto ZHytomyr, Bohunskyy rayon, VULYTSIA KYYIVSKA, budynok ** Phone: +***********, +************

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Related individuals

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

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"КАСКАД" Information

Get key information about the "КАСКАД" legal entity. Legal information about this legal entity will help attorneys in deciding whether to work with this supplier. This profile is available in open government registries. This information can be accessed using the tax number for the legal entity with registration number 02027463. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КАСКАД" is located in Zhytomyr according to our directory for the letter K, and the legal address of this legal entity is at Україна, **4, Житомирська обл., місто Житомир, ВУЛИЦЯ КИЇВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "КАСКАД", USREOU 02027463?

According to the latest available verification "КАСКАД", LLC has the following structure:

Authorised person — Пивоваров Микола Васильович, Пивоваров Микола Васильович;
Ultimate beneficial owner (controller) — Пивоваров Микола Васильович, Пивоваров Микола Васильович;
Founders/shareholders — Михайлов Максим Олексійович, Макарчук Людмила Олександрівна, Гайдут Павло Дмитрович, Сніцар Олександр Дмитрович, Свисюк Лідія Ананіївна, Пивоваров Микола Васильович, Пивоваров Микола Васильович, Гайдут Павло Дмитрович, Свисюк Лідія Ананіївна, Михайлов Максим Олексійович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КАСКАД"?

The Unified Register of Court Decisions contains 4 documents where "КАСКАД" (02027463) is mentioned.

How to identify the corporate connections of "КАСКАД"?

YouControl provides access to a visual map of "КАСКАД" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КАСКАД" with similar companies?

YouControl allows you to review "КАСКАД" primary business activity — code 46.39 Non-specialised wholesale of food, beverages and tobacco — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КАСКАД" LLC is compared to its competitors.

How to review the ownership structure of "КАСКАД" and changes in founders over recent years?

YouControl displays the history of registration changes for "КАСКАД", including changes in owners, share capital, management, legal address, and other details.

For "КАСКАД", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КАСКАД"?

YouControl allows you to view all authorised persons, founders, and managers of "КАСКАД", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КАСКАД" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.

The shareholders of "КАСКАД" include its Пивоваров Микола Васильович, Пивоваров Микола Васильович, as well as Михайлов Максим Олексійович, Макарчук Людмила Олександрівна, Гайдут Павло Дмитрович, Сніцар Олександр Дмитрович, Свисюк Лідія Ананіївна, Пивоваров Микола Васильович, Пивоваров Микола Васильович, Гайдут Павло Дмитрович, Свисюк Лідія Ананіївна, Михайлов Максим Олексійович. With the full version of our system 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 Zhytomyr or under the letter K in our catalog.