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PP K.A.S.

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Profile
Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 28.02.2021)
PRYVATNE PIDPRYIEMSTVO K.A.S.
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "К.А.С."
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
31753411
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Registration date
03.12.2001 (19 years 2 months)
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The size of the authorized capital
1 500 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.50 Mixed farming
Other:
  • 31.02 Manufacture of kitchen furniture
  • 31.09 Manufacture of other furniture
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.13 Growing of vegetables and melons, roots and tubers
  • 01.19 Growing of other non-perennial crops
  • 01.25 Growing of other tree and bush fruits and nuts
  • 01.61 Support activities for crop production
  • 01.63 Post-harvest crop activities
  • 10.41 Manufacture of oils and fats
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 81.30 Landscape service activities
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
All types of activities Hide
Contacts
Address: 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PATONA, budynok 4/3, ofis 7
Phone number: +380967025209
Date of update 17.04.2020
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 31753411

Date of update 28.02.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
OWNER
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KORNETOVA KATERYNA VIACHESLAVIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VODIYIV, budynok 22

Amount of contribution to authorized capital:  1 500 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
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 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

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 317534126594

Date of registration: 01.12.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 317534126144

Date of cancellation of VAT payer registration: 25.02.2014

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.02.2021)
Taxpayer has outstanding taxes  4 231 UAH

State:  4 129 UAH

Local:  102 UAH

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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi miskoyi rady
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: 13.12.2001

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 14.12.2001

Registration number: 13968

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI,ZALIZNYCHNE UPRAVLINNIA,ZALIZNYCHNA DERZHAVNA PODATKOVA INSPEKTSIIA (ZALIZNYCHNYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 10.12.2001

Registration number: 03-12110*

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2010 2011
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 52 of documents

Date of update 28.02.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2021 Court decree Criminal 94405433 462/7976/20
21.01.2021 Court decree Criminal 94405400 462/7976/20
21.01.2021 Court decree Criminal 94405405 462/7976/20
12.12.2020 Court decree Criminal 93649872 462/7976/20
03.12.2020 Decision Administrative 93264492 320/6338/19
07.04.2020 Court decree Criminal 88702781 463/3727/19
10.02.2020 Court decree Criminal 87474807 463/3727/19
16.01.2020 Court decree Criminal 86952902 463/3727/19
16.01.2020 Court decree Criminal 87014237 463/3727/19
15.01.2020 Court decree Criminal 86923905 755/3881/19

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
13.12.2001 Change of a type of activity 82100 - ROZROBKA I POSTAVKA PROHRAMNOHO ZABEZPECHENNIA
13.12.2001 Change of a size of the authorized capital 100 UAH
13.12.2001 Change the address M.KYYIV, SHEVCHENKIVSKYY R-N VUL. MYKHAYLIVSKA BUD. 21 LIT.B
Phone: 443-89-85
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Часті запитання

Який ЕГРПОУ компанії ПП "К.А.С." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПП "К.А.С." - 31753411.

Який стан компанії ПП "К.А.С." ?

На дату 28.02.2021 контрагент ПП "К.А.С." має статус - Not in the process of dissolution.

Яка повна назва ПП "К.А.С." ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31753411 на 28.02.2021 має такую повну офіційну назву PRYVATNE PIDPRYIEMSTVO K.A.S..

Яка скорочена назва компанії 31753411 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 31753411 на 28.02.2021 має таку офіційну скорочену назву ПП "К.А.С.".

Який основний КВЕД у контрагента 31753411 ?

На дату 28.02.2021 у 31753411 основний вид економічної діяльності 01.50 Mixed farming.

В якому регіоні зареєстрована PRYVATNE PIDPRYIEMSTVO K.A.S. ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 31753411 зареєстрований в 79000, Lvivska obl., misto Lviv, Zaliznychnyy rayon, VULYTSIA PATONA, budynok 4/3, ofis 7.

Company Information "K.A.S."

Get key details about the "K.A.S." business. Legal information about this business will help owners in deciding whether to work with this business partner. This data is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 31753411. Based on a counterparty’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 city a given counterparty is located. For instance, "K.A.S." is located in Lviv according to our directory for the letter K, and the legal address of this business is at 79000, CITY LVIV, STREET PATONA, BUILDING 4/3, OFFICE 7. Furthermore, our tool can locate even more in-depth information.

Company Data "K.A.S."

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "K.A.S." include its Kornetova Kateryna Viacheslavivna, as well as Kornetova Kateryna Viacheslavivna. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter K in our catalog.