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Company profile
Code: 43574409
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INFORMATION

LIMITED LIABILITY COMPANI KASKORD GROUP (KASKORD GROUP LLC)

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Profile
Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 20.01.2021)
LIMITED LIABILITY COMPANI KASKORD GROUP
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Short name
KASKORD GROUP LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КАСКОРД ГРУП"
Legal entity's status
(as of 20.01.2021)
Not in the process of dissolution
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USREOU code
43574409
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Registration date
19.03.2020 ( 10 months)
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Authorised person
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The size of the authorized capital
200.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 01.25 Growing of other tree and bush fruits and nuts
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 46.34 Wholesale of beverages
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 43.32 Joinery installation
  • 43.22 Plumbing, heat and air-conditioning installation
All types of activities Hide
Contacts
Address: 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 40
E-mail: A.ANICHYN@GMAIL.COM
Date of update 13.09.2020
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: +380508055051
Date of update 13.09.2020
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 43574409

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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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
ANICHYN OLEKSANDR VOLODYMYROVYCH

Founder address: 63460, KHarkivska obl., Zmiyivskyy r-n, selyshche miskoho typu Slobozhanske, VULYTSIA TSIOLKOVSKOHO, budynok 21, kvartyra 212

Amount of contribution to authorized capital:  200.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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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 21.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.09.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 23.03.2020

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.03.2020

Registration number: 203020080508

HOLOVNE UPRAVLINNIA DPS U KHARKIVSKIY OBLASTI, TSENTRALNE UPRAVLINNIA, SHEVCHENKIVSKA DPI(SHEVCHENKIVSKYY RAYON M.KHARKOVA)

ID code of body: 43143704

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

Date of registration: 20.03.2020

Registration number: 10000001773025

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Court Register — 1 of documents

Date of update 20.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2020 Court decree Criminal 91560366 552/1220/18
07.09.2020 Court decree Criminal 91345367 552/1220/18
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385736 552/1220/18
07.09.2020 Court decree Criminal 91385735 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
04.09.2020 Court decree Criminal 91345333 552/1220/18
04.09.2020 Court decree Criminal 91345330 552/1220/18
04.09.2020 Court decree Criminal 91345332 552/1220/18
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YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
19.03.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KASKORD HRUP"
( TOV "KASKORD HRUP")
19.03.2020 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
19.03.2020 Change the address 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 40
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КАСКОРД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КАСКОРД ГРУП" - 43574409.

Який стан компанії ТОВ "КАСКОРД ГРУП" ?

На дату 20.01.2021 контрагент ТОВ "КАСКОРД ГРУП" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КАСКОРД ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43574409 на 20.01.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANI KASKORD GROUP.

Яка скорочена назва компанії 43574409 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43574409 на 20.01.2021 має таку офіційну скорочену назву ТОВ "КАСКОРД ГРУП".

Який основний КВЕД у контрагента 43574409 ?

На дату 20.01.2021 у 43574409 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANI KASKORD GROUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 20.01.2021 контрагент 43574409 зареєстрований в 61166, KHarkivska obl., misto KHarkiv, SHevchenkivskyy rayon, PROSPEKT NAUKY, budynok 40.

Company Information LIMITED LIABILITY COMPANI KASKORD GROUP

Get complete information about the LIMITED LIABILITY COMPANI KASKORD GROUP counterparty. A complete profile about this counterparty will assist entrepreneurs in determining whether to work with this partner. This material can be found in a government registry. This collection of data can be accessed using the tax number for the counterparty with registration number 43574409. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, LIMITED LIABILITY COMPANI KASKORD GROUP is located in Kharkiv according to our catalog for the letter L, and the legal address of this counterparty is at 61166, CITY KHARKIV, AVENUE NAUKY, BUILDING 40. Furthermore, our service can find even more in-depth information.

Company Data LIMITED LIABILITY COMPANI KASKORD GROUP

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANI KASKORD GROUP include its manager Anichyn Oleksandr Volodymyrovych, as well as Anichyn Oleksandr Volodymyrovych. With the full version of our site you can find 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 Kharkiv or under the letter L in our catalog.
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Translated from Ukrainian