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TOV KASTERS PROM

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Profile
Date of update 14.04.2021
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.
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Legal entity's full name
(as of 14.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTERS PROM
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСТЕРС ПРОМ"
Legal entity's status
(as of 14.04.2021)
Not in the process of dissolution
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USREOU code
42371556
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Registration date
08.08.2018 (2 years 8 months)
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Authorised person
The size of the authorized capital
500.00 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:
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
All types of activities Hide
Contacts
Address: 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22

Participants and beneficiaries 42371556

Date of update 14.04.2021
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 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
IUSHCHENKO MAKSYM MYKOLAYOVYCH

Founder address: 08140, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Bilohorodka, VULYTSIA SEMASHKO, budynok 11

Amount of contribution to authorized capital: 500.00 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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Tax and other state bodies
Sign of profitability
(as of 15.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.04.2021)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 16 023 UAH

State: 16 023 UAH

Local: 0 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
SHevchenkivska 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: 08.08.2018

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.08.2018

Registration number: 265918184956

DERZHAVNA PODATKOVA INSPEKTSIIA U SHEVCHENKIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 08.08.2018

Registration number: 10000001258798

Court Register — 2 of documents

Date of update 14.04.2021
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.
10.07.2019 Court decree Criminal 83063619 203/2281/19
26.11.2018 Court decree Criminal 78960255 202/6794/18
26.11.2018 Court decree Criminal 78960474 202/6794/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
10.08.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASTERS PROM"
( TOV "KASTERS PROM")
10.08.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
10.08.2018 Change the address 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАСТЕРС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАСТЕРС ПРОМ" - 42371556.

Який стан компанії ТОВ "КАСТЕРС ПРОМ" ?

На дату 14.04.2021 контрагент ТОВ "КАСТЕРС ПРОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАСТЕРС ПРОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42371556 на 14.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTERS PROM.

Яка скорочена назва компанії 42371556 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42371556 на 14.04.2021 має таку офіційну скорочену назву ТОВ "КАСТЕРС ПРОМ".

Який основний КВЕД у контрагента 42371556 ?

На дату 14.04.2021 у 42371556 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KASTERS PROM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 14.04.2021 контрагент 42371556 зареєстрований в 04060, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA OLZHYCHA, budynok 27/22.

Contracting party "KASTERS PROM" background

Get full profile on undertaking "KASTERS PROM". "KASTERS PROM" was registered on 08.08.2018. Authorised person of contracting party is Iushchenko Maksym Mykolayovych. The corporate seat of "KASTERS PROM" is 04060, CITY KYIV, STREET OLZHYCHA, BUILDING 27/22.

Contracting party "KASTERS PROM" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "KASTERS PROM" is assigned EDRPOU code 42371556. The authorised capital of undertaking "KASTERS PROM" amounts to 500.00 UAH. Contracting party "KASTERS PROM" is mentioned in 2 judicial documents. Contracting party "KASTERS PROM" sanctions screening returned no information on the person or related persons found. More of essential details on "KASTERS PROM" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.