UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 36965823
copied
INFORMATION

LIMITED RESPONSIBILITY PARTNERSHIP KASHKAN LOGISTIC (LTD.LIMITED KASHKAN LOGISTIC)

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.01.2021
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
Legal entity's full name
(as of 26.01.2021)
LIMITED RESPONSIBILITY PARTNERSHIP KASHKAN LOGISTIC
copy
copied
Short name
LTD.LIMITED "KASHKAN LOGISTIC"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАШКАН ЛОГІСТИК"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
36965823
copy
copied
Registration date
11.03.2010 (10 years 10 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
66 729 873.42 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.34 Wholesale of beverages
  • 46.44 Wholesale of china and glassware and cleaning materials
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.25 Retail sale of beverages in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 68.20 Rental and operating of own or leased real estate
  • 73.20 Market research and public opinion polling
  • 33.19 Repair of other equipment
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.45 Wholesale of perfume and cosmetics
  • 46.90 Non-specialised wholesale trade
  • 47.21 Retail sale of fruit and vegetables in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.23 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.29 Other retail sale of food in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.99 Other retail sale not in stores, stalls or markets
  • 53.20 Other postal and courier activities
  • 73.11 Advertising agencies
All types of activities Hide
Contacts
Address: 39800, Poltavska obl., misto Horishni Plavni, VULYTSIA STRONY, budynok 5-A
Phone number: +380668922522
80675700605
Date of update 18.01.2021
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: +380534861899
Date of update 18.01.2021
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 36965823

Date of update 26.01.2021
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KASHKAN ANATOLIY IVANOVYCH

Founder address: Ukrayina, 39800, Poltavska obl., misto Horishni Plavni, PROSPEKT HEROYIV DNIPRA, budynok 12, kvartyra 222

Amount of contribution to authorized capital:  2 170 087.00 UAH

Share (%): 3,2520%

KASHKAN VOLODYMYR ANATOLIYOVYCH

Founder address: Ukrayina, 39800, Poltavska obl., misto Horishni Plavni, PROSPEKT HEROYIV DNIPRA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  54 559 786.42 UAH

Share (%): 81,7622%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

KASHKAN VOLODYMYR ANATOLIYOVYCH
Ukrayina, 39800, Poltavska obl., misto Horishni Plavni, pr.Heroyiv Dnipra, budynok 11, kvartyra 22.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 96.75

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool

Ownership and permissions LTD.LIMITED "KASHKAN LOGISTIC"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
17 licenсes
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 369658216029

Date of registration: 20.04.2010

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.01.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Horishnoplavnivskoyi miskoyi rady Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 12.03.2010

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HORISHNOPLAVNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 13.03.2010

Registration number: 1409

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, HORISHNOPLAVNIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA

ID code of body: 43142831

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

Date of registration: 12.03.2010

Registration number: 16311270

Read more
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 LIMITED RESPONSIBILITY PARTNERSHIP KASHKAN LOGISTIC

Description of lot Contracting entity Contract date Contract amount, UAH
KHliboprodukty rizni; baton kokhnivskyy «simeynyy» 1500 kilohram khlib «miunkhenskyy» (0,6 kh) 645 kilohram khlib «populiarnyy» (0,8 kh) 855 kilohram kruasany iz fruktovym napovniuvachem 200 kilohram
Komunalne nekomertsiyne pidpryiemstvo "Dytiachyy zaklad ozdorovlennia ta vidpochynku "Zorianyy" Kremenchutskoyi miskoyi rady Poltavskoyi oblasti 16.09.2019 7 519
Kondyterski vyroby; kondyterski vyroby 348.8 kilohram
Komunalne nekomertsiyne pidpryiemstvo "Dytiachyy zaklad ozdorovlennia ta vidpochynku "Zorianyy" Kremenchutskoyi miskoyi rady Poltavskoyi oblasti 01.08.2019 30 000
Kondyterski vyroby; kondyterski vyroby 300 kilohram
Komunalne nekomertsiyne pidpryiemstvo "Dytiachyy zaklad ozdorovlennia ta vidpochynku "Zorianyy" Kremenchutskoyi miskoyi rady Poltavskoyi oblasti 01.08.2019 15 000
icon All tenders are available after free registration

Court Register — 27 of documents

Date of update 26.01.2021
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.
12.01.2021 Decision Civil 94319333 208/4640/19
08.10.2020 Court decree Economic 92228238 917/314/20
05.10.2020 Court decree Economic 92004891 917/314/20
01.10.2020 Court decree Economic 91906829 917/314/20
16.09.2020 Decree Administrative 91571662 816/4755/15
14.09.2020 Court decree Administrative 91537681 816/4755/15
03.09.2020 Court decree Administrative 91414337 816/4596/15
25.08.2020 Decree Economic 91116940 917/314/20
14.08.2020 Court decree Administrative 90985591 816/4755/15
31.07.2020 Court decree Administrative 90706692 816/4596/15
Read more All features of the tool

YouControl registered legal persons/individuals change log - 11

Only at paid licenses get your free trial
Date Event Past Present
10.03.2010 Change the address 39800, POLTAVSKA OBL., MISTO KOMSOMOLSK, VULYTSIA STRONY, BUDYNOK 5-A
11.03.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASHKAN LOHISTYK"
12.03.2010 Change of a type of activity 60.24.0 - freight transport by road
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
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
Часті запитання

Який ЕГРПОУ компанії ТОВ "КАШКАН ЛОГІСТИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАШКАН ЛОГІСТИК" - 36965823.

Який стан компанії ТОВ "КАШКАН ЛОГІСТИК" ?

На дату 26.01.2021 контрагент ТОВ "КАШКАН ЛОГІСТИК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАШКАН ЛОГІСТИК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36965823 на 26.01.2021 має такую повну офіційну назву LIMITED RESPONSIBILITY PARTNERSHIP KASHKAN LOGISTIC.

Яка скорочена назва компанії 36965823 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 36965823 на 26.01.2021 має таку офіційну скорочену назву ТОВ "КАШКАН ЛОГІСТИК".

Який основний КВЕД у контрагента 36965823 ?

На дату 26.01.2021 у 36965823 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована LIMITED RESPONSIBILITY PARTNERSHIP KASHKAN LOGISTIC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 36965823 зареєстрований в 39800, Poltavska obl., misto Horishni Plavni, VULYTSIA STRONY, budynok 5-A.

Company Information LIMITED RESPONSIBILITY PARTNERSHIP "KASHKAN LOGISTIC"

Get key details about the LIMITED RESPONSIBILITY PARTNERSHIP "KASHKAN LOGISTIC" firm. Key information about this firm will assist owners in deciding whether to work with this contractor. This profile is stored in open registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 36965823. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, LIMITED RESPONSIBILITY PARTNERSHIP "KASHKAN LOGISTIC" is located in Other cities according to our catalog for the letter L, and the legal address of this firm is at 39800, CITY INSHI NASELENI PUNKTY, STREET STRONY, BUILDING 5-A. Furthermore, our system can locate even more in-depth information.

Company Data LIMITED RESPONSIBILITY PARTNERSHIP "KASHKAN LOGISTIC"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED RESPONSIBILITY PARTNERSHIP "KASHKAN LOGISTIC" include its manager Kashkan Anatoliy Ivanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (VIDPOVIDNO DO STATUTU)), predstavnyk Kashkan Anatoliy Ivanovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (Vidpovidno do statutu)), predstavnyk Bochkarova Liudmyla Mykolayivna, as well as Kashkan Anatoliy Ivanovych, Kashkan Volodymyr Anatoliyovych. With the full version of our service you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter L in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian