ПАТ "НВП "КАСКАД"

21632282

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 19.06.2025

Current data only in paid tariffs

Legal entity's full name
(as of 19.06.2025)

ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО КАСКАД

copy

copied

Legal entity's status
(as of 19.06.2025)

Dissolved

copy

copied

Статус з ЄДР

Dissolved

copy

copied

USREOU code

21632282

copy

copied

Registration date

18.09.1996 (28 years 9 months)

copy

copied

Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 31.05.2021

Record number: 1 000 731 1700 21012199

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy

copied

Authorised person

КОЛИВУШКО ОЛЕКСАНДР ОЛЕКСІЙОВИЧ 20.08.2012, kerivnyk
ДЕМЧУК ОЛЕКСАНДР МИКОЛАЙОВИЧ holova komisiyi z prypynennia abo likvidator

copy

copied

The size of the authorized capital

9 934 990.00 UAH

Type of business entity

JOINT-STOCK COMPANY

copy

copied

Activities

Main:

42.21 Будівництво трубопроводів

Total for this NACE code: 1 643

Other:

25.11 Виробництво будівельних металевих конструкцій і частин конструкцій
84.22 Діяльність у сфері оборони
95.11 Ремонт комп'ютерів і периферійного устатковання

71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
42.22 Будівництво споруд електропостачання та телекомунікацій

All types of activities Hide

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **

Phone number:

2481378

Date of update 03.06.2025

Participants and beneficiaries 21632282

Date of update 19.06.2025

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

copy

copied

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

List of legal entity founders/members

акціонери, згідно реєстру

Amount of contribution to authorized capital: 9 934 990.00 UAH

Share (%): 100,00%

Власники крупних пакетів акцій ( >5% ) станом на 4 квартал 2021 року

CNESCUMGOO D RKDMCVNLG VZYHRVZWXSCTRFEU "ICJXUYTUF", 22121211, Nifdvnb

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 11212111

Від загальної кількості (%): 21.21

CPPOOTPBVN E LHPDKJTZU PJEWPWCUDGJGORLT "ZJBOIRUHB", 11211121, Zkfslpr

The share is a simple, non-documentary registered

Номінальна вартість: 0.05

Кількість: 12211121

Від загальної кількості (%): 22.11

Financial scoring

Market Score

Ownership and permissions NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO KASKAD

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

13 licenсes

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 20.06.2025)

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

(as of 03.06.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 216322826585

Date of cancellation of VAT payer registration: 20.05.2021

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: Анульовано автоматично

(as of 01.02.2022)

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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: 16.02.1995

Date of de-registration: 01.06.2021

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 24.09.1996

Registration number: 489АТ (141)

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 01.12.1991

Registration number: 04-00722

Finance

Only at paid licenses get your free trial

Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
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

Tenders ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО КАСКАД

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Lot 3 - kimnaty u hurtozhytku blochnoho typu - 32 m2 (3 osoby); lot 6 - dvokimnatna kvartyra - 50,5 m2 (3 osoby); lot 7 - odnokimnatna kvartyra - 21,7 m2 (1 osoba); lot 8 - odnokimnatna kvartyra - 36,8 m2 (3 osoby); lot 9 - odnokimnatna kvartyra - 41,5 m2 (4 osoby)	Administratyvno-hospodarche upravlinnia Heneralnoho shtabu Zbroynykh Syl Ukrayiny	26.08.2011	9 216
Budivelno-montazhni roboty zi vstanovlennia pryymalnoho radiotsentru (pmrts) dlia lvivskoho rdts	Lvivskyy rehionalnyy strukturnyy pidrozdil Derzhavnoho pidpryiemstva obsluhovuvannia povitrianoho rukhu Ukrayiny	14.06.2011	2 187 157
Posluhy z montazhu, tekhnichnoho obsluhovuvannia i remontu aparatury dlia transliatsiyi ta retransliatsiyi peredach (posluhy z remontu kabelnykh merezh) (4 loty)	DERZHAVNE PIDPRYIEMSTVO OBSLUHOVUVANNIA POVITRIANOHO RUKHU UKRAYINY	27.05.2011	1 745 727

Court Register — > 100 of documents

Date of update 19.06.2025

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
20.05.2021	Court ruling	Economic	97173476	910/12640/14
06.04.2021	Court ruling	Economic	96072646	910/12640/14
02.02.2021		Economic	94831385	910/12640/14
18.01.2021	Court ruling	Economic	94227011	910/12640/14
17.12.2020	Court ruling	Criminal	93604448	759/22658/20
21.10.2020		Economic	92525476	910/12640/14
29.09.2020	Court ruling	Economic	91937520	910/12640/14
07.07.2020	Court ruling	Economic	90282060	910/12640/14
10.06.2020	Court ruling	Economic	89739358	910/12640/14
13.05.2020		Economic	89346796	910/12640/14

YouControl registered legal persons/individuals change log - 38

Only at paid licenses get your free trial

Date	Event	Past	Present
16.12.2021	Change of the legal entity name		PUBLICHNE AKTSIONERNE TOVARYSTVO "NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "KASKAD" ( PAT "NVP "KASKAD")
16.12.2021	Change of a size of the authorized capital		9,934,990 UAH
16.12.2021	Change the address		Ukrayina, 1, misto Kyyiv, PROSPEKT POVITROFLOTSKYY, budynok Phone: ********

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

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" data

Get full profile on legal entity "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД". "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" was registered on 18.09.1996. Authorised person of legal entity is Коливушко Олександр Олексійович, Демчук Олександр Миколайович. The corporate seat of "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" is Україна, **, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **.

"НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" Information

The main line of business is 42.21 Construction of utility projects for fluids. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Undertaking "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" is assigned EDRPOU code 21632282. The authorised capital of legal entity "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" amounts to 9 934 990.00 UAH. "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" is mentioned in > 100 judicial documents. Legal entity "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" sanctions screening returned no information on the person or related persons found. More of essential details on "НАУКОВО-ВИРОБНИЧЕ ПІДПРИЄМСТВО "КАСКАД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter N.