Company business reputation file
General characteristics from open sources
legal entity
PP "KAFE LISOK" USREOU 30320613
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Encumbrance
- Real estate objects
- Vehicles
- Licenses
- Information on enforcement proceedings
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
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Full title
ПРИВАТНЕ ПІДПРИЄМСТВО "КАФЕ ЛІСОК"
Registered As of 14.02.2022
USREOU
30320613
Date of registration
24.03.1999
Authorised person
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БОРОДІНА СВІТЛАНА ПАВЛІВНАSupervisor
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БОРОДІНА СВІТЛАНА ПАВЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
26 655,00
БОРОДІНА СВІТЛАНА ПАВЛІВНА
The amount of the contribution to the statutory fund:
26 655,00 UAH (100%)
Beneficiaries
БОРОДІНА СВІТЛАНА ПАВЛІВНА
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
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Credit history PP "KAFE LISOK" in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
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Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1697
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: PP "KAFE LISOK"
There are no financial statements. 9
Tax data: PP "KAFE LISOK"
Information in the "Tax data" block regarding large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
25.10.2006
Date of cancellation of VAT payer registration
07.02.2007
Individual tax number
303206120315
Reason for cancellation
Пп. "в" п. 184.1 ст.184 Кодексу, частина друга ст. 6 Указу - особа реєструється як платник єдиного податку, умова сплати якого не передбачає сплати податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Tax debt as of 28.01.2022
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: PP "KAFE LISOK"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Encumbrances of movable property: PP "KAFE LISOK"
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
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Real estate objects: PP "KAFE LISOK"
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
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Vehicles
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Licenses: PP "KAFE LISOK"
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Information on enforcement proceedings: PP "KAFE LISOK"
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Other companies with the same main activity
