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TOV TD KASKAD

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Factors verified:
12
/ 536
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Profile
Date of update 30.11.2021
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Legal entity's full name
(as of 30.11.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU TD KASKAD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТД КАСКАД"
Legal entity's status
(as of 30.11.2021)
Not in the process of dissolution
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USREOU code
40349204
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Registration date
16.03.2016 (5 years 8 months)
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Authorised person
The size of the authorized capital
40 000.00 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:
  • 33.20 Installation of industrial machinery and equipment
  • 74.30 Translation and interpretation activities
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 69.10 Legal activities
  • 62.02 Computer consultancy activities
  • 46.75 Wholesale of chemical products
  • 46.66 Wholesale of other office machinery and equipment
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 46.31 Wholesale of fruit and vegetables
  • 33.19 Repair of other equipment
  • 73.20 Market research and public opinion polling
  • 70.22 Business and other management consultancy activities
  • 63.99 Other information service activities n.e.c.
  • 52.29 Other transportation support activities
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 82.11 Combined office administrative service activities
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.18 Agents specialised in the sale of other particular products
  • 33.12 Repair of machinery
  • 73.11 Advertising agencies
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 62.09 Other information technology and computer service activities
  • 49.41 Freight transport by road
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 78.30 Other human resources provision
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
All types of activities Hide
Contacts
Location of the legal entity: 04080, m.Kyyiv, Obolonskyy rayon, VULYTSIA CHORNOMORSKA, budynok 1
Phone number: +380687138081
Date of update 31.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 40349204

Date of update 30.11.2021
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
SHCHERBAKOV VIKTOR PAVLOVYCH

Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT KIROVA, budynok 111, kvartyra 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 100,0000%

Financial scoring

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Market Score

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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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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 01.12.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.10.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 29.10.2020)
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
Obolonska rayonna v misti Kyievi derzhavna administratsiia
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: 17.03.2016

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.03.2016

Registration number: 265416045966

DERZHAVNA PODATKOVA INSPEKTSIIA V OBOLONSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468697

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

Date of registration: 17.03.2016

Registration number: 10000000584419

Court Register — 19 of documents

Date of update 30.11.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
09.04.2020 Court decree Administrative 88707251 160/2386/19
16.01.2020 Court decree Administrative 86988998 160/2386/19
19.12.2019 Decree Administrative 86589944 160/2386/19
01.11.2019 Court decree Administrative 85353265 160/2386/19
29.10.2019 Court decree Administrative 85267467 160/2386/19
16.10.2019 Court decree Administrative 84953412 160/2386/19
05.09.2019 Decision Administrative 84035496 160/2386/19
05.09.2019 Decision Administrative 84399708 160/2386/19
11.07.2019 Court decree Administrative 82942494 160/2386/19
15.05.2019 Court decree Administrative 81725491 160/2386/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.05.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TD KASKAD"
( TOV "TD KASKAD")
30.05.2016 Change of a type of activity 46.90 - non-specialised wholesale trade
30.05.2016 Change of a size of the authorized capital 40,000 UAH
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Firm "ТД КАСКАД" data

Get legal information on contracting party "ТД КАСКАД". "ТД КАСКАД" was registered on 16.03.2016. Chief executive of undertaking is Щербаков Віктор Павлович. The corporate seat of "ТД КАСКАД" is 04080, м.Київ, Оболонський район, ВУЛИЦЯ ЧОРНОМОРСЬКА, будинок 1.

Firm "ТД КАСКАД" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ТД КАСКАД" is assigned EDRPOU code 40349204. The authorised capital of contracting party "ТД КАСКАД" amounts to 40 000.00 UAH. Firm "ТД КАСКАД" is mentioned in 19 judicial documents. Firm "ТД КАСКАД" sanctions screening returned no information on the person or related persons found. More of essential details on "ТД КАСКАД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.