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DERZHAVNA KHOLDYNHOVA KOMPANIIA KASKAD

30777667

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536 factors verified

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Profile
Date of update 26.05.2024
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Legal entity's full name
(as of 26.05.2024)
ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ КАСКАД
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Legal entity's status
(as of 26.05.2024)
In the process of dissolution
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USREOU code
30777667
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Registration date
22.03.2000 (24 years 2 months)
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Information about legal entity’s being in the process of dissolution
09.07.2014 - в стані припинення
10731410024011577
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
7 448 114.50 UAH
Type of business entity

JOINT-STOCK COMPANY

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Activities
Main:
33.20 Установлення та монтаж машин і устатковання

Total for this NACE code: 4 701

Active entities in Ukraine for this type of activity:

2 742 – Legal entities

1 959 – IE

Other:
  • 24.33 Холодне штампування та гнуття
  • 42.22 Будівництво споруд електропостачання та телекомунікацій
  • 43.21 Електромонтажні роботи
  • 62.01 Комп'ютерне програмування
  • 84.22 Діяльність у сфері оборони
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Contacts
Location of the legal entity: Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **
Phone number: +380442750635
+380442481378
Date of update 24.05.2024
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.
Факс: +380442481404
Date of update 24.05.2024
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 30777667

Date of update 26.05.2024
Access to current data
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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
100.0000%
List of legal entity founders/members
ФОНД ДЕРЖАВНОГО МАЙНА УКРАЇНИ

Founder’s USREOU code 00032945

Founder address: Україна, **3, місто Київ, ВУЛИЦЯ КУТУЗОВА, будинок **/**

Amount of contribution to authorized capital: 7 448 114.50 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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Ownership and permissions DERZHAVNA KHOLDYNHOVA KOMPANIIA KASKAD

Trademarks (archive)
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Vehicles
Data is not available in registries
Licences
Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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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

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 27.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 307776626581

Date of cancellation of VAT payer registration: 24.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.05.2022)
Registered with control authorities as such that has been recognized bankrupt
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
Register of Large Taxpayers
(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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.03.2000

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: Реєстр платників податків

Date of registration: 06.04.2000

Registration number: 1248

ДПI У СОЛОМ'ЯНСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38747190

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.04.2000

Registration number: 01-08122

Finance
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Financial indicators, thousand UAH
Indicators 2007 2008 2009 2011 2012
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ КАСКАД

Description of lot Contracting entity Contract date Contract amount, UAH
Roboty iz znesennia budivel, zvilnennia budivelnykh dilianok (vynesennia inzhenernykh merezh ta sporud iz zony budivnytstva terminalnoho kompleksu dp ma "boryspil" – budivelni roboty)
DERZHAVNE PIDPRYIEMSTVO " MIZHNARODNYY AEROPORT "BORYSPIL" 08.07.2008 8 163 548
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Court Register — > 100 of documents

Date of update 26.05.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
20.11.2023 Court decree Economic 115329619 28/159-б-50/301-б
16.10.2023 Court decree Economic 114318282 28/159-б-50/301-б
10.10.2023 Court decree Economic 114085554 28/159-б-50/301-б
03.04.2023 Court decree Economic 110105719 28/159-б-50/301-б
01.08.2022 Court decree Economic 105599985 28/159-б-50/301-б
08.06.2022 Court decree Economic 104726952 28/159-б-50/301-б
16.08.2021 Court decree Economic 99056222 28/159-б-50/301-б
25.11.2020 Court decree Economic 93102050 28/159-б-50/301-б
21.09.2020 Court decree Economic 91807683 28/159-б-50/301-б
21.09.2020 Court decree Economic 91807685 28/159-б-50/301-б

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
28.03.2000 Change of a type of activity 61124 - MONTAZHNI ROBOTY
28.03.2000 Change of a size of the authorized capital 5,106,114 UAH
28.03.2000 Change the address M.KYYIV, ZALIZNYCHNYY R-N PR-T POVITROFLOTSKYY BUD. **
Phone: ****-***-***
Fax: ********
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Organisation ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" data

Get full profile on company ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД". ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" was registered on 22.03.2000. Chief executive of firm is Рибчик Дмитро Володимирович, Нестеренко Олег Анатолійович. The corporate seat of ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" is Україна, **1, місто Київ, ПРОСПЕКТ ПОВІТРОФЛОТСЬКИЙ, будинок **.

Organisation ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" Information

The main line of business is 33.20 Installation of industrial machinery and equipment. The ownership form is АКЦІОНЕРНЕ ТОВАРИСТВО. Organisation ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" is assigned EDRPOU code 30777667. The authorised capital of company ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" amounts to 7 448 114.50 UAH. Organisation ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" is mentioned in > 100 judicial documents. Organisation ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА ХОЛДИНГОВА КОМПАНІЯ "КАСКАД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.