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TOV KASSIS AV

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Profile
Date of update 05.08.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 05.08.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASSIS AV
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАССІС АВ"
Legal entity's status
(as of 05.08.2021)
Not in the process of dissolution
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USREOU code
41717940
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Registration date
08.11.2017 (3 years 8 months)
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Authorised person
The size of the authorized capital
15 000.00 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:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 18.12 Other printing
  • 18.14 Binding and related services
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 82.19 Photocopying, document preparation and other specialised office support activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 49.20 Freight rail transport
  • 52.29 Other transportation support activities
  • 53.20 Other postal and courier activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA SHEVCHENKA, budynok 9

Participants and beneficiaries 41717940

Date of update 05.08.2021
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
Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
OM (M)
BITAROV DZHABRAYIL ( )

Founder address: HRUZIIA, MISTO MTSKHETA, POSELENNIA BIZHENTSIVTSEROVANI, RIAD 12, KVARTYRA 122, 100%

List of legal entity founders
KASSIS HRUP LP (CASSIS GROUP LP)

Founder address: SIUT 1, 4 KVIN STRIT, EDYNBURH, EN2 1JE, SPOLUCHENE KOROLIVSTVOSIUT 1, 2 KVIN STRIT, EDYNBURH, EN1 1JE, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 15 000.00 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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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 06.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.08.2021)
Valid VAT certificate

Taxpayer identification number: 417179405816

Date of registration: 01.12.2017

Register "Find out more about your business partner"
(as of 21.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 28.10.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 3 571 UAH

State: 3 366 UAH

Local: 204 UAH

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
Vykonavchyy komitet Rzhyshchivskoyi miskoyi rady Kyyivskoyi oblasti
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: 08.11.2017

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 39393260

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

Date of registration: 08.11.2017

Registration number: 058117275654

HOLOVNE UPRAVLINNIA DFS U KYYIVSKIY OBLASTI, OBUKHIVSKE UPRAVLINNIA, KAHARLYTSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.RZHYSHCHIV)

ID code of body: 39393260

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

Date of registration: 08.11.2017

Registration number: 10000001055282

Court Register — 33 of documents

Date of update 05.08.2021
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.
30.09.2020 Decision Administrative 93332136 400/4146/19
20.05.2020 Decision Economic 89428935 911/81/20
22.04.2020 Court decree Economic 88868017 911/81/20
31.03.2020 Court decree Criminal 88508833 265/7410/19
18.03.2020 Court decree Economic 88275748 911/81/20
17.03.2020 Decree Administrative 88298119 200/11698/19-а
06.03.2020 Court decree Criminal 88055275 265/7410/19
26.02.2020 Court decree Economic 87838215 911/81/20
25.02.2020 Decree Administrative 87922638 520/8063/19
24.02.2020 Court decree Criminal 87877893 265/7410/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
28.11.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SERTEKS PLIUS"
( TOV "SERTEKS PLIUS")
28.11.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
28.11.2017 Change of a size of the authorized capital 15,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАССІС АВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАССІС АВ" - 41717940.

Який стан компанії ТОВ "КАССІС АВ" ?

На дату 05.08.2021 контрагент ТОВ "КАССІС АВ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАССІС АВ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41717940 на 05.08.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASSIS AV.

Яка скорочена назва компанії 41717940 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41717940 на 05.08.2021 має таку офіційну скорочену назву ТОВ "КАССІС АВ".

Який основний КВЕД у контрагента 41717940 ?

На дату 05.08.2021 у 41717940 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASSIS AV ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.08.2021 контрагент 41717940 зареєстрований в 09230, Kyyivska obl., misto Rzhyshchiv, VULYTSIA SHEVCHENKA, budynok 9.

Company Information "KASSIS AV"

Get key information about the "KASSIS AV" business. Legal information about this business will assist directors in determining whether to work with this business partner. This data is contained in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41717940. Based on a firm’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "KASSIS AV" is located in Other cities according to our directory for the letter T, and the legal address of this business is at 09230, CITY INSHI NASELENI PUNKTY, STREET SHEVCHENKA, BUILDING 9. Furthermore, our tool can find even more in-depth profiles.

Company Data "KASSIS AV"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "KASSIS AV" include its Bitarov Dzhabrayil, as well as KASSIS HRUP LP (CASSIS GROUP LP), OM (M), BITAROV DZHABRAYIL ( ). With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter T in our catalog.