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KOMPANIIA KAKHO

31056320

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Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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

Profile
Date of update 11.06.2024
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Legal entity's full name
(as of 11.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КОМПАНІЯ КАХО
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Legal entity's status
(as of 11.06.2024)
Dissolved
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USREOU code
31056320
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Registration date
09.08.2000 (23 years 10 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.12.2018

Record number: 1 068 172 0003 032319

Economic operator’s status: ДР припинення ЮО за СПП

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Authorised person
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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts
Location of the legal entity: Україна, **9, місто Київ, ВУЛ. ІЗЮМСЬКА, будинок **

Participants and beneficiaries 31056320

Date of update 11.06.2024
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Financial scoring

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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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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 12.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 22.01.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 310563226095

Date of cancellation of VAT payer registration: 27.10.2005

Reason of cancellation: liquidation based on court decision

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.08.2019)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська 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: 11.08.2000

Date of de-registration: 19.12.2018

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: Реєстр платників податків

Date of registration: 22.08.2000

Registration number: 3990

Date of de-registration: 19.12.2018

De-registration number: 1826500202108

ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ У ГОЛОСIЇВСЬКОМУ РАЙОНI ГОЛОВНОГО УПРАВЛIННЯ ДФС У М.КИЄВI

ID code of body: 39468461

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 27.08.2000

Registration number: 0416569

Date of de-registration: 19.12.2018

Finance
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Financial indicators, thousand UAH
Indicators 2001
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
11.08.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
11.08.2000 Change of a size of the authorized capital 11,800 UAH
11.08.2000 Change the address M.KYYIV, MOSKOVSKYY R-N VUL. IZIUMSKA BUD. **
Phone: ****-***-***
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"КОМПАНІЯ КАХО" information

Get full profile on legal entity "КОМПАНІЯ КАХО". "КОМПАНІЯ КАХО" was registered on 09.08.2000. Authorised person of legal entity is . The corporate seat of "КОМПАНІЯ КАХО" is Україна, **9, місто Київ, ВУЛ. ІЗЮМСЬКА, будинок **.

"КОМПАНІЯ КАХО" Background

The main line of business is "дані не вказано". The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КОМПАНІЯ КАХО" is assigned EDRPOU code 31056320. The authorised capital of legal entity "КОМПАНІЯ КАХО" amounts to "дані не вказано". "КОМПАНІЯ КАХО" is mentioned in 0 judicial documents. Legal entity "КОМПАНІЯ КАХО" sanctions screening returned no information on the person or related persons found. More of essential details on "КОМПАНІЯ КАХО" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.