ТОВ "КАСКАД СМАРТ"

42290708

Monitor the changes Order expertise

Automatic verification of factors that may affect cooperation

Express Analysis

Hide Read more

Results of the check

About Express Analysis

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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 27.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАСКАД СМАРТ

copy

copied

Legal entity's status
(as of 27.06.2026)

Registered

copy

copied

Статус з ЄДР

Registered

copy

copied

USREOU code

42290708

copy

copied

Registration date

06.07.2018 (7 years 11 months)

copy

copied

Authorised person

ЖИРОК БОГДАН ПАВЛОВИЧ kerivnyk

copy

copied

The size of the authorized capital

1 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

copy

copied

Activities

Main:

46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

Total for this NACE code: 24 461

Other:

46.31 Оптова торгівля фруктами й овочами
46.33 Оптова торгівля молочними продуктами, яйцями, харчовими оліями та жирами
46.90 Неспеціалізована оптова торгівля

Contacts

Location of the legal entity:

Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А

Participants and beneficiaries 42290708

Date of update 27.06.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING, DIRECTOR

copy

copied

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

List of legal entity founders/members

ЖИРОК БОГДАН ПАВЛОВИЧ

Founder address: Україна, 54034, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ СКОРОХОДОВА, будинок 11/2

Amount of contribution to authorized capital: 1 000.00 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 28.06.2026)

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

(as of 08.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 422907014036

Date of cancellation of VAT payer registration: 15.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2020)

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

Департамент з надання адміністративних послуг Миколаївської 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: 09.07.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У МИКОЛАЇВСЬКІЙ ОБЛАСТІ, МИКОЛАЇВСЬКЕ УПРАВЛІННЯ, ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ У М. МИКОЛАЄВІ (ЦЕНТРАЛЬНИЙ Р-Н М.

ID code of body: 43144729

Information about institutional register: Реєстр платників податків

Date of registration: 09.07.2018

Registration number: 140318156332

ID code of body: 43144729

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.07.2018

Registration number: 10000001232500

Court Register — 3 of documents

Date of update 27.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.02.2020	Court ruling	Criminal	87516571	757/29666/19-к
08.01.2020	Court ruling	Criminal	86849766	757/30677/19-к
20.11.2019	Court ruling	Criminal	85868104	757/30677/19-к
12.11.2019	Court ruling	Criminal	87145753	757/58067/19-к
11.09.2019	Court ruling	Criminal	84511260	757/29666/19-к
14.06.2019	Court ruling	Criminal	82554905	757/30677/19-к
11.06.2019	Court ruling	Criminal	82554741	757/29666/19-к

YouControl registered legal persons/individuals change log - 9

Only at paid licenses get your free trial

Date	Event	Past	Present
21.12.1122	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASKAD SMART" ( TOV "KASKAD SMART")
11.22.1222	Change of a size of the authorized capital		1,000 UAH
22.21.2122	Change the address		Ukrayina, 1, Mykolayivska obl., misto Mykolayiv, VULYTSIA SHEVCHENKA, budynok -A

Sample in full dossier All features of the tool

Related individuals

Only at paid licenses get your free trial

Get a license to view all the materials in this section.

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

Sample in full dossier Learn about the tool

"КАСКАД СМАРТ" Information

Get key details about the "КАСКАД СМАРТ" legal entity. Key information about this legal entity will assist auditors in deciding whether to work with this supplier. This material is stored in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 42290708. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "КАСКАД СМАРТ" is located in Mykolaiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **1, Миколаївська обл., місто Миколаїв, ВУЛИЦЯ ШЕВЧЕНКА, будинок **-А. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "КАСКАД СМАРТ", USREOU 42290708?

According to the latest available verification "КАСКАД СМАРТ", LLC has the following structure:

Authorised person — Жирок Богдан Павлович;
Ultimate beneficial owner (controller) — Жирок Богдан Павлович;
Founders/shareholders — Жирок Богдан Павлович.

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 "КАСКАД СМАРТ"?

The Unified Register of Court Decisions contains 3 documents where "КАСКАД СМАРТ" (42290708) is mentioned.

How to identify the corporate connections of "КАСКАД СМАРТ"?

YouControl provides access to a visual map of "КАСКАД СМАРТ" 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 "КАСКАД СМАРТ" with similar companies?

YouControl allows you to review "КАСКАД СМАРТ" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "КАСКАД СМАРТ" LLC is compared to its competitors.

How to review the ownership structure of "КАСКАД СМАРТ" and changes in founders over recent years?

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

For "КАСКАД СМАРТ", 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 "КАСКАД СМАРТ"?

YouControl allows you to view all authorised persons, founders, and managers of "КАСКАД СМАРТ", 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.

"КАСКАД СМАРТ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "КАСКАД СМАРТ" include its Жирок Богдан Павлович, as well as Жирок Богдан Павлович. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Mykolaiv or under the letter K in our catalog.