UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

KAPPA LTD

42436073

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

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.

Sample analytics results

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

Profile
Date of update 18.05.2024
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
Legal entity's full name
(as of 18.05.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КАППА ЛТД
copy
copied
Legal entity's status
(as of 18.05.2024)
Not in the process of dissolution
copy
copied
USREOU code
42436073
copy
copied
Registration date
04.09.2018 (5 years 8 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
20 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
66.12 Посередництво за договорами по цінних паперах або товарах

Total for this NACE code: 826

Active entities in Ukraine for this type of activity:

801 – Legal entities

25 – IE

Other:
  • 66.22 Діяльність страхових агентів і брокерів
  • 69.10 Діяльність у сфері права
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ КУДРЯШОВА, будинок **

Participants and beneficiaries 42436073

Date of update 18.05.2024
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
АГАЄВ ЗАУР

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ АЛІЄВА, БУДИНОК 21

Amount of contribution to authorized capital: 20 000 000.00 UAH

Share (%): 100,00%

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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 19.05.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.03.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.10.2021)
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.
Register of Large Taxpayers
(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: 05.09.2018

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: 04.09.2018

Registration number: 265818208715

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: 04.09.2018

Registration number: 10000001280826

Court Register — 16 of documents

Date of update 18.05.2024
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 court proceedings Decision No. Case No.
09.08.2023 Court decree Criminal 112838322 757/24412/23-к
17.07.2023 Court decree Criminal 112737592 757/21311/23-к
07.07.2023 Court decree Criminal 113711588 757/19792/23-к
25.04.2023 Court decree Criminal 110854210 757/16263/23-к
26.12.2022 Court decree Criminal 108198116 757/37553/22-к
26.12.2022 Court decree Criminal 108198119 757/37556/22-к
26.12.2022 Court decree Criminal 108198117 757/37472/22-к
26.12.2022 Court decree Criminal 108198118 757/37488/22-к
12.09.2022 Court decree Criminal 106590785 757/24026/22-к
12.09.2022 Court decree Criminal 107436942 757/24024/22-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
04.09.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KAPPA LTD"
( TOV "KAPPA LTD")
04.09.2018 Change of a type of activity 66.12 - security and commodity contracts brokerage
04.09.2018 Change of a size of the authorized capital 20,000,000 UAH
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Undertaking "КАППА ЛТД" background

Get legal information on undertaking "КАППА ЛТД". "КАППА ЛТД" was registered on 04.09.2018. Authorised person of firm is Агаєв Заур. The corporate seat of "КАППА ЛТД" is Україна, **0, місто Київ, ВУЛИЦЯ КУДРЯШОВА, будинок **.

Undertaking "КАППА ЛТД" Data

The main line of business is 66.12 Security and commodity contracts brokerage. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking "КАППА ЛТД" is assigned EDRPOU code 42436073. The authorised capital of undertaking "КАППА ЛТД" amounts to 20 000 000.00 UAH. Undertaking "КАППА ЛТД" is mentioned in 16 judicial documents. Undertaking "КАППА ЛТД" sanctions screening returned no information on the person or related persons found. More of essential details on "КАППА ЛТД" are available in the full version of the system. See more companies in Kyiv or in the directory by letter K.