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TOV KOMPANIIA KASKATA

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Profile
Date of update 22.06.2021
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 22.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KASKATA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "КАСКАТА"
Legal entity's status
(as of 22.06.2021)
Dissolved
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USREOU code
38810224
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Registration date
09.07.2013 (7 years 11 months)
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
03.04.2015
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 11.01.2016

Record number: 1 224 117 0022 071121

Economic operator’s status: судове рішення

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Authorised person
The size of the authorized capital
336 200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 73.11 Advertising agencies
  • 46.69 Wholesale of other machinery and equipment
  • 82.99 Other business support service activities n.e.c.
  • 46.49 Wholesale of other household goods
  • 46.19 Agents involved in the sale of a variety of goods
All types of activities Hide
Contacts
Location of the legal entity: 49033, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 142
Phone number: 0666718377
Date of update 19.01.2021
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 38810224

Date of update 22.06.2021
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
SAN TAUER INVEST LIMITED

Founder address: Irlandiia, TOLLANSTAUN, HRAFSTVO LAUT, VUL.CHERRIVUD, 9Irlandiia, TOLLANSTAUN, HRAFSTVO LAUT, VUL.CHERRIVUD, 9

Amount of contribution to authorized capital: 336 200.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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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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Consolidated Sanctions List of Australia

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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 23.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.01.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 388102226555

Date of cancellation of VAT payer registration: 24.09.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 12.01.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 17.01.2021)
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
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi 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: 10.07.2013

Date of de-registration: 11.01.2016

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 10.07.2013

Registration number: 265513110776

DPI U BABUSHKINSKOMU R-NI M.DNIPROPETROVSKA HU DFS U

ID code of body: 39734820

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

Date of registration: 10.07.2013

Registration number: 10-069263

Court Register — 61 of documents

Date of update 22.06.2021
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.
07.06.2017 Court decree Criminal 69003555 761/19380/17
07.06.2017 Court decree Criminal 69003755 761/19375/17
07.06.2017 Court decree Criminal 69003589 761/19377/17
07.06.2017 Court decree Criminal 69003490 761/19379/17
07.06.2017 Court decree Criminal 69003520 761/19381/17
07.06.2017 Court decree Criminal 69003547 761/19383/17
21.03.2017 Court decree Criminal 65803708 757/5863/17-к
09.02.2017 Court decree Criminal 65026657 757/5863/17-к
18.02.2016 Decree Administrative 55989202 813/4598/14
24.12.2015 Court decree Economic 54576407 904/4812/15

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Date Event Past Present
08.07.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 38
09.07.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "KASKATA"
10.07.2013 Change the address 01011, M.KYYIV, PECHERSKYY RAYON, BULVAR DRUZHBY NARODIV, BUDYNOK 38
M.Kyev, bul. Druzhby Narodiv, bud.38
Phone: 099649-85-68
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "КАСКАТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "КАСКАТА" - 38810224.

Який стан компанії ТОВ "КОМПАНІЯ "КАСКАТА" ?

На дату 22.06.2021 контрагент ТОВ "КОМПАНІЯ "КАСКАТА" має статус - Dissolved.

Яка повна назва ТОВ "КОМПАНІЯ "КАСКАТА" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38810224 на 22.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KASKATA.

Яка скорочена назва компанії 38810224 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38810224 на 22.06.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "КАСКАТА".

Який основний КВЕД у контрагента 38810224 ?

На дату 22.06.2021 у 38810224 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA KASKATA ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 22.06.2021 контрагент 38810224 зареєстрований в 49033, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA HEROYIV STALINHRADA, budynok 142.

Company Information "KOMPANIIA "KASKATA"

Get key facts about the "KOMPANIIA "KASKATA" business. Complete information about this business will assist investors in deciding whether to work with this contractor. This data is available in open government registries. This dataset can be accessed using the tax number for the business with registration number 38810224. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "KOMPANIIA "KASKATA" is located in Dnipro according to our catalog for the letter K, and the legal address of this business is at 49033, CITY DNIPRO, STREET HEROYIV STALINHRADA, BUILDING 142. Furthermore, our tool can locate even more in-depth profiles.

Company Data "KOMPANIIA "KASKATA"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "KOMPANIIA "KASKATA" include its Vasiliev Viktor Iuriyovych, as well as SAN TAUER INVEST LIMITED. With the full version of our service you can locate 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 Dnipro or under the letter K in our catalog.