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LIUKS KASKAD

42694156

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Profile
Date of update 13.06.2024
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Legal entity's full name
(as of 13.06.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЛЮКС КАСКАД
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Legal entity's status
(as of 13.06.2024)
Not in the process of dissolution
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USREOU code
42694156
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Registration date
11.12.2018 (5 years 6 months)
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Authorised person
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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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Contacts
Location of the legal entity: Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **
E-mail: ************@******.****
Date of update 05.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380931701010
Date of update 05.08.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 42694156

Date of update 13.06.2024
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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/members
НАДЖАФЗАДЕ НІДЖАТ

Founder address: Азербайджан, МІСТО БАКУ, ВУЛИЦЯ РАДЖАБЛІАзербайджан, МІСТО БАКУ, ВУЛИЦЯ РАДЖАБЛІ

Amount of contribution to authorized capital: 100 000.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

НАДЖАФЗАДЕ НІДЖАТ
Азербайджан, МІСТО БАКУ, ВУЛИЦЯ РАДЖАБЛІ, 1.Азербайджан, МІСТО БАКУ, ВУЛИЦЯ РАДЖАБЛІ, 1.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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 14.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 426941526509

Registration Date: 01.03.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 426941526509

Date of cancellation of VAT payer registration: 27.07.2021

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.08.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Голосіївська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.12.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 11.12.2018

Registration number: 265018334707

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ГОЛОСІЇВСЬКОМУ РАЙОНІ (ГОЛОСІЇВСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 11.12.2018

Registration number: 10000001393002

Court Register — 2 of documents

Date of update 13.06.2024
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.
19.09.2022 Decision Administrative 106513451 620/14485/21
20.01.2021 Decision Civil 94378187 367/7186/18
14.02.2019 Civil 79865173 367/7186/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.12.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIUKS KASKAD"
( TOV "LIUKS KASKAD")
15.12.2018 Change of a type of activity 49.32 - taxi operation
15.12.2018 Change of a size of the authorized capital 1,000 UAH
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"ЛЮКС КАСКАД" data

Get legal information on legal entity "ЛЮКС КАСКАД". "ЛЮКС КАСКАД" was registered on 11.12.2018. Authorised person of legal entity is Наджафзаде Ніджат. The corporate seat of "ЛЮКС КАСКАД" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.

"ЛЮКС КАСКАД" Background

The main line of business is 49.32 Taxi operation. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЛЮКС КАСКАД" is assigned EDRPOU code 42694156. The authorised capital of legal entity "ЛЮКС КАСКАД" amounts to 100 000.00 UAH. "ЛЮКС КАСКАД" is mentioned in 2 judicial documents. Legal entity "ЛЮКС КАСКАД" sanctions screening returned no information on the person or related persons found. More of essential details on "ЛЮКС КАСКАД" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.