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KASKAD-PIVDEN

36355615

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Profile
Date of update 16.06.2024
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Legal entity's full name
(as of 16.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАСКАД-ПІВДЕНЬ
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Legal entity's status
(as of 16.06.2024)
Not in the process of dissolution
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USREOU code
36355615
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Registration date
02.03.2009 (15 years 3 months)
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The size of the authorized capital
700 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Contacts
Location of the legal entity: Україна, **0, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **-Г
Phone number: 80445361923
Date of update 29.03.2024
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.

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Participants and beneficiaries 36355615

Date of update 16.06.2024
Access to current data
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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/members
ПРОКОПЧУК РАЇСА ДМИТРІВНА

Founder address: Україна, 04210, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок 12, квартира 11

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 5,00%

ГОРБУНОВ ЄВГЕНІЙ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 04074, місто Київ, ВУЛИЦЯ СОКАЛЬСЬКА, будинок 1, квартира 112

Amount of contribution to authorized capital: 245 000.00 UAH

Share (%): 35,00%

ЛИТВИНЕНКО ОЛЕКСАНДР МИКОЛАЙОВИЧ

Founder address: Україна, 09117, Київська обл., місто Біла Церква, ВУЛИЦЯ ВОДОПРОВІДНА, будинок 12, квартира 22

Amount of contribution to authorized capital: 70 000.00 UAH

Share (%): 10,00%

ЮСОВА ЯНА АНАТОЛІЇВНА

Founder address: Україна, 03186, місто Київ, БУЛЬВАР ЧОКОЛІВСЬКИЙ, будинок 22, квартира 11

Amount of contribution to authorized capital: 350 000.00 UAH

Share (%): 50,00%

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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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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 17.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.12.2020)
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.
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
Оболонська 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: 03.03.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 05.03.2009

Registration number: 12776

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.03.2009

Registration number: 03-43260

Finance
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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

Court Register — 6 of documents

Date of update 16.06.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.04.2024 Court decree Economic 118069866 916/75/24
18.03.2024 Court decree Economic 117753610 916/75/24
12.02.2024 Court decree Economic 116919239 916/75/24
09.01.2024 Court decree Economic 116203173 916/75/24
15.09.2021 Economic 99889966 916/2713/20
11.08.2021 Court decree Economic 98946641 916/2713/20
04.08.2021 Court decree Economic 98760497 916/2713/20
19.07.2021 Court decree Economic 98432502 916/2713/20
15.07.2021 Court decree Economic 98327173 916/2713/20
26.05.2021 Economic 97278467 916/2713/20

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
01.03.2009 Change the address 04210, M.KYYIV, OBOLONSKYY RAYON, PROSPEKT HEROYIV STALINHRADA, BUDYNOK **-H
02.03.2009 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASKAD-PIVDEN"
03.03.2009 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
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"КАСКАД-ПІВДЕНЬ" data

Get key details on legal entity "КАСКАД-ПІВДЕНЬ". "КАСКАД-ПІВДЕНЬ" was registered on 02.03.2009. Authorised person of legal entity is Мотузюк Олександр Михайлович. The corporate seat of "КАСКАД-ПІВДЕНЬ" is Україна, **0, місто Київ, ПРОСПЕКТ ГЕРОЇВ СТАЛІНГРАДА, будинок **-Г.

"КАСКАД-ПІВДЕНЬ" Information

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "КАСКАД-ПІВДЕНЬ" is assigned EDRPOU code 36355615. The authorised capital of legal entity "КАСКАД-ПІВДЕНЬ" amounts to 700 000.00 UAH. "КАСКАД-ПІВДЕНЬ" is mentioned in 6 judicial documents. Legal entity "КАСКАД-ПІВДЕНЬ" sanctions screening returned no information on the person or related persons found. More of essential details on "КАСКАД-ПІВДЕНЬ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.