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TKKASIOPEIA

40090236

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536 factors verified

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Profile
Date of update 28.05.2024
Access to current data
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Legal entity's full name
(as of 28.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТККАСІОПЕЯ
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Legal entity's status
(as of 28.05.2024)
Not in the process of dissolution
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USREOU code
40090236
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Registration date
29.10.2015 (8 years 7 months)
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The size of the authorized capital
2 685 000.00 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: 60 682

Active entities in Ukraine for this type of activity:

51 737 – Legal entities

8 945 – IE

Other:
  • 42.99 Будівництво інших споруд, н.в.і.у.
  • 43.21 Електромонтажні роботи
  • 43.29 Інші будівельно-монтажні роботи
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
  • 46.31 Оптова торгівля фруктами й овочами
  • 46.36 Оптова торгівля цукром, шоколадом і кондитерськими виробами
  • 82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 46.74 Оптова торгівля залізними виробами, водопровідним і опалювальним устаткованням і приладдям до нього
  • 46.90 Неспеціалізована оптова торгівля
  • 49.41 Вантажний автомобільний транспорт
  • 52.10 Складське господарство
  • 52.24 Транспортне оброблення вантажів
  • 62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 73.11 Рекламні агентства
  • 33.17 Ремонт і технічне обслуговування інших транспортних засобів
  • 33.19 Ремонт і технічне обслуговування інших машин і устатковання
  • 33.20 Установлення та монтаж машин і устатковання
  • 41.10 Організація будівництва будівель
All types of activities Hide
Contacts
Location of the legal entity: Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **
Phone number: 0996272816
Date of update 25.04.2023
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40090236

Date of update 28.05.2024
Access to current data
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Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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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
ГЕРАЩЕНКО СЕРГІЙ ІВАНОВИЧ

Founder address: Україна, 73000, Херсонська обл., місто Херсон, ПРОВУЛОК СОЛДАТСЬКИЙ, будинок 2

Amount of contribution to authorized capital: 2 685 000.00 UAH

Share (%): 100,00%

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Ownership and permissions TKKASIOPEIA

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 29.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.03.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 400902326553

Date of cancellation of VAT payer registration: 13.10.2017

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 21.12.2021)
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
Департамент реєстрації Харківської міської ради
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: 29.10.2015

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 29.10.2015

Registration number: 265515164046

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.10.2015

Registration number: 10000000501854

Court Register — > 100 of documents

Date of update 28.05.2024
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.
07.02.2024 Administrative 116870040 821/1502/17
10.12.2021 Decision Administrative 101804938 540/5555/21
20.05.2021 Decision Administrative 97273500 805/3919/17-а
16.02.2021 Administrative 95004839 200/9063/19-а
04.08.2020 Decision Administrative 90835398 200/9063/19-а
28.07.2020 Administrative 90984910 240/10468/19
08.01.2020 Decision Administrative 86812336 240/10468/19
16.12.2019 Court decree Administrative 86377320 200/9063/19-а
26.04.2019 Court decree Criminal 81451994 766/1489/19
25.03.2019 Court decree Criminal 80653184 766/683/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
28.10.2015 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KRUTYY UZVIZ, BUDYNOK **/**
29.10.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK"KASIOPEIA"
29.03.2016 Change the address 01004, M.KYYIV, PECHERSKYY RAYON, VULYTSIA KRUTYY UZVIZ, BUDYNOK **/**
M.KYYIV PECHERSKYY VUL.KRUTYY UZVIZ BUD.**/**
Phone: *+***(****)****-***-***
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Company Information "ТК"КАСІОПЕЯ"

Get key details about the "ТК"КАСІОПЕЯ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this business. This profile is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40090236. Based on a business’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ТК"КАСІОПЕЯ" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ПРОСПЕКТ НАУКИ, будинок **. Furthermore, our service can locate even more in-depth information.

Company Data "ТК"КАСІОПЕЯ"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ТК"КАСІОПЕЯ" include its Геращенко Сергій Іванович, Власенко Олександр Григорович, as well as Геращенко Сергій Іванович. With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter T in our catalog.