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TOV KAS LODZHYSTYK

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Profile
Date of update 19.09.2021
Access to current data
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Legal entity's full name
(as of 19.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KAS LODZHYSTYK
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАС ЛОДЖИСТИК"
Legal entity's status
(as of 19.09.2021)
Not in the process of dissolution
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USREOU code
38234914
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Registration date
05.09.2012 (9 years)
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The size of the authorized capital
9 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 49.32 Taxi operation
  • 82.99 Other business support service activities n.e.c.
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.19 Sale of other motor vehicles
  • 45.11 Sale of cars and light motor vehicles
All types of activities Hide
Contacts
Location of the legal entity: 04071, m.Kyyiv, Podilskyy rayon, VULYTSIA OBOLONSKA, budynok 21

Participants and beneficiaries 38234914

Date of update 19.09.2021
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
KOSENKO OLEKSANDR STEPANOVYCH

Founder address: Ukrayina, 02217, misto Kyyiv, VULYTSIA ZAKREVSKOHO, budynok 2, kvartyra 222

Amount of contribution to authorized capital: 9 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Ownership and permissions TOV KAS LODZHYSTYK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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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
Sign of profitability
(as of 20.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.07.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 382349126566

Date of cancellation of VAT payer registration: 24.07.2015

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.07.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 06.07.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Podilska rayonna v misti Kyievi derzhavna administratsiia
Finance
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Financial indicators, thousand UAH
Indicators 2013 2014
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX

Court Register — 2 of documents

Date of update 19.09.2021
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.
30.09.2014 Decision Economic 40868284 910/16441/14
11.08.2014 Court decree Economic 40127725 910/16441/14
08.04.2014 Decision Economic 38161716 910/3379/14
25.03.2014 Court decree Economic 37911544 910/3379/14
07.03.2014 Court decree Economic 37516688 910/3379/14

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.09.2012 Change the address 04071, M.KYYIV, PODILSKYY RAYON, VULYTSIA OBOLONSKA, BUDYNOK 21
05.09.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAS LODZHYSTYK"
14.09.2012 Change of a size of the authorized capital 9,000 UAH
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Firm "КАС ЛОДЖИСТИК" information

Get key details on undertaking "КАС ЛОДЖИСТИК". "КАС ЛОДЖИСТИК" was registered on 05.09.2012. Authorised person of company is Косенко Олександр Степанович. The corporate seat of "КАС ЛОДЖИСТИК" is 04071, м.Київ, Подільський район, ВУЛИЦЯ ОБОЛОНСЬКА, будинок 21.

Firm "КАС ЛОДЖИСТИК" Data

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КАС ЛОДЖИСТИК" is assigned EDRPOU code 38234914. The authorised capital of undertaking "КАС ЛОДЖИСТИК" amounts to 9 000.00 UAH. Firm "КАС ЛОДЖИСТИК" is mentioned in 2 judicial documents. Firm "КАС ЛОДЖИСТИК" sanctions screening returned no information on the person or related persons found. More of essential details on "КАС ЛОДЖИСТИК" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.