ТОВ "КЕШ-КОЛ"

40564708

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 25.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 25.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЕШ-КОЛ

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Short name

"CASH-CALL" LLC

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Legal entity's status
(as of 25.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40564708

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Registration date

13.06.2016 (10 years)

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Authorised person

БРОШКОВ ОЛЕКСАНДР ІВАНОВИЧ 11.06.2016, kerivnyk (diie v mezhakh kompetentsiyi, peredbachenoyi Statutom dlia dyrektora tovarystva)

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The size of the authorized capital

100 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

82.20 Діяльність телефонних центрів

Total for this NACE code: 2 551

Other:

85.59 Інші види освіти, н.в.і.у.
63.99 Надання інших інформаційних послуг, н.в.і.у.
70.22 Консультування з питань комерційної діяльності й керування

73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
74.90 Інша професійна, наукова та технічна діяльність, н.в.і.у.
52.29 Інша допоміжна діяльність у сфері транспорту
63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
62.09 Інша діяльність у сфері інформаційних технологій і комп'ютерних систем
62.02 Консультування з питань інформатизації
62.01 Комп'ютерне програмування
16.10 Лісопильне та стругальне виробництво
49.39 Інший пасажирський наземний транспорт, н.в.і.у.

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Contacts

Location of the legal entity:

Україна, **7, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **/**, квартира **

Phone number:

+380967748488

Date of update 30.01.2024

Participants and beneficiaries 40564708

Date of update 25.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS/DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

BROSHKOV OLEKSANDR IVANOVYCH (

Founder address: UKRAYINA, 75664, KHERSONSKA OBL., HOLOPRYSTANSKYY RAYON, SELO KALYNIVKA, VUL. HRYHORIIA SKOVORODY, BUDYNOK 12)UKRAYINA, 12111, KHERSONSKA OBL., HOLOPRYSTANSKYY RAYON, SELO KALYNIVKA, VUL. HRYHORIIA SKOVORODY, BUDYNOK 12)

List of legal entity founders/members

БРОШКОВ ОЛЕКСАНДР ІВАНОВИЧ

Founder address: Україна, 75664, Херсонська обл., Голопристанський р-н, село Калинівка, ВУЛ. ГРИГОРІЯ СКОВОРОДИ, будинок 12

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 26.06.2026)

No registration in the Register of non-profit institutions and organizations

No information about the person found in the database

(as of 01.01.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська 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: 14.06.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 13.06.2016

Registration number: 265816110735

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 13.06.2016

Registration number: 10000000649046

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
12.21.2122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KESH-KOL" ( TOV "KESH-KOL")
22.22.2212	Change of a type of activity		82.20 - activities of call centres
22.11.1222	Change of a size of the authorized capital		100,000 UAH

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Related individuals

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The section contains information about the company's relations with individuals.

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"CASH-CALL" LLC data

Get legal information on legal entity "CASH-CALL" LLC. "CASH-CALL" LLC was registered on 13.06.2016. Authorised person of legal entity is Брошков Олександр Іванович. The corporate seat of "CASH-CALL" LLC is Україна, **7, місто Київ, БУЛЬВАР ІВАНА ЛЕПСЕ, будинок **/**, квартира **.

Who are the owners and beneficiaries of "КЕШ-КОЛ", USREOU 40564708?

According to the latest available verification "CASH-CALL" LLC, LLC has the following structure:

Authorised person — Брошков Олександр Іванович;
Ultimate beneficial owner (controller) — Брошков Олександр Іванович;
Founders/shareholders — Брошков Олександр Іванович, БРОШКОВ ОЛЕКСАНДР ІВАНОВИЧ (.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КЕШ-КОЛ"?

The Unified Register of Court Decisions contains 0 documents where "CASH-CALL" LLC (40564708) is mentioned.

How to identify the corporate connections of "КЕШ-КОЛ"?

YouControl provides access to a visual map of "КЕШ-КОЛ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "КЕШ-КОЛ" with similar companies?

YouControl allows you to review "КЕШ-КОЛ" primary business activity — code 82.20 Activities of call centres — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "CASH-CALL" LLC LLC is compared to its competitors.

How to review the ownership structure of "КЕШ-КОЛ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЕШ-КОЛ", including changes in owners, share capital, management, legal address, and other details.

For "КЕШ-КОЛ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "КЕШ-КОЛ"?

YouControl allows you to view all authorised persons, founders, and managers of "КЕШ-КОЛ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КЕШ-КОЛ" Data

The main line of business is 82.20 Activities of call centres. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "КЕШ-КОЛ" is assigned EDRPOU code 40564708. The authorised capital of legal entity "CASH-CALL" LLC amounts to 100 000.00 UAH. "CASH-CALL" LLC is mentioned in 0 judicial documents. Legal entity "CASH-CALL" LLC sanctions screening returned no information on the person or related persons found. More of essential details on "CASH-CALL" LLC are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.