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LIMITED LIABILITY COMPANY KVAZAR-UZ (QUASAR-UZ LLC)

40034475

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Signs of us location

Profile
Date of update 22.06.2024
Access to current data
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Legal entity's full name
(as of 22.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КВАЗАР-УЗ
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Short name
"QUASAR-UZ" LLC
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Legal entity's status
(as of 22.06.2024)
Not in the process of dissolution
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USREOU code
40034475
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Registration date
28.09.2015 (8 years 8 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
Other:
  • 46.90 Неспеціалізована оптова торгівля
  • 47.82 Роздрібна торгівля з лотків і на ринках текстильними виробами, одягом і взуттям
  • 49.41 Вантажний автомобільний транспорт
  • 52.24 Транспортне оброблення вантажів
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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **
Phone number: +380734095912
Date of update 19.06.2024
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 40034475

Date of update 22.06.2024
Access to current data
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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/members
СУЗАНСЬКИЙ РУСЛАН АНАТОЛІЙОВИЧ

Founder address: Україна, 04123, місто Київ, ВУЛИЦЯ БЕСТУЖЕВА, будинок 11, квартира 21

Amount of contribution to authorized capital: 2 000 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
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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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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

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 23.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.06.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400344726559

Date of cancellation of VAT payer registration: 23.06.2018

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.10.2020)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська 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: 29.09.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 28.09.2015

Registration number: 265515145813

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.09.2015

Registration number: 10000000482579

Court Register — 78 of documents

Date of update 22.06.2024
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 court proceedings Decision No. Case No.
07.07.2022 Court decree Criminal 106407872 761/19364/19
07.07.2022 Court decree Criminal 108188982 761/19364/19
19.02.2021 Court decree Criminal 95297621 753/17413/20
29.09.2020 Court decree Administrative 91881825 826/1741/18
19.08.2020 Court decree Criminal 91487732 753/13386/20
27.11.2019 Court decree Criminal 91350816 761/28560/19
17.10.2019 Court decree Administrative 84988054 826/1741/18
19.09.2019 Court decree Criminal 84592821 761/35733/19
19.09.2019 Court decree Criminal 84592669 761/35733/19
17.09.2019 Court decree Administrative 84296703 826/1741/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
27.09.2015 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK **-A, NEZHYLE PRYMISHCHENNIA **
28.09.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ASTON- TRANS LTD"
29.03.2016 Change the address 01024, M.KYYIV, PECHERSKYY RAYON, VULYTSIA LIUTERANSKA, BUDYNOK **-A, NEZHYLE PRYMISHCHENNIA **
M.KYYIV PECHERSKYY VUL.LIUTERANSKA BUD.**-A N/PRYM.**
Phone: *+***(****)****-***-***
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"QUASAR-UZ" LLC background

Get legal information on legal entity "QUASAR-UZ" LLC. "QUASAR-UZ" LLC was registered on 28.09.2015. Authorised person of legal entity is Сузанський Руслан Анатолійович. The corporate seat of "QUASAR-UZ" LLC is Україна, **0, місто Київ, ВУЛИЦЯ ПРЕДСЛАВИНСЬКА, будинок **, офіс **.

"КВАЗАР-УЗ" Data

The main line of business is 46.42 Wholesale of clothing and footwear. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КВАЗАР-УЗ" is assigned EDRPOU code 40034475. The authorised capital of legal entity "QUASAR-UZ" LLC amounts to 2 000 000.00 UAH. "QUASAR-UZ" LLC is mentioned in 78 judicial documents. Legal entity "QUASAR-UZ" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "QUASAR-UZ" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.