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SPILNE UKRAYINSKO-AMERYKANSKE PIDPRYIEMSTVO KLS KOMPANI

23247447

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536 factors verified

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Information on legal personality and bankruptcy

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Profile
Date of update 18.04.2024
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Legal entity's full name
(as of 18.04.2024)
СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО КЛС КОМПАНІ
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Legal entity's status
(as of 18.04.2024)
Not in the process of dissolution
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USREOU code
23247447
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Registration date
24.10.1996 (27 years 5 months)
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The size of the authorized capital
1 585 541.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Activities
Main:
20.10.0 Лісопильне та стругальне виробництво; просочування деревини
Contacts
Location of the legal entity: Україна, **0, Чернівецька обл., Глибоцький р-н, село Коровія
Phone number: 515660
73635
Date of update 30.01.2024
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 23247447

Date of update 18.04.2024
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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/members
КОМПАНІЯ КЛС ПО ІМПОРТУ-ЕКСПОРТУ ТА ПРОДАЖУ ЗАПЧАСТИН ДЛЯ МАШИН

Founder address: Американське Самоа, 93727, , ФРЕСКО, КАЛІФОРНІЯ, СТЕНФОРДАмериканське Самоа, 22222, , ФРЕСКО, КАЛІФОРНІЯ, СТЕНФОРД

Amount of contribution to authorized capital: 1 585 541.00 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.

Ownership and permissions SPILNE UKRAYINSKO-AMERYKANSKE PIDPRYIEMSTVO KLS KOMPANI

Trademarks (archive)
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Licences
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 19.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 232474424035

Date of cancellation of VAT payer registration: 25.01.2016

Reason of cancellation: sales < than provided for by the Code

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 11.07.2020)
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
Глибоцька районна 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: 31.10.1996

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 44057187

Information about institutional register: Реєстр платників податків

Date of registration: 23.04.1999

Registration number: 61

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІВЕЦЬКІЙ ОБЛАСТІ, ЧЕРНІВЕЦЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.ЧЕРНІВЦІ)

ID code of body: 44057187

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.04.1999

Registration number: 24030715

Finance
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Financial indicators, thousand UAH
Indicators 2008 2009 2010 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 4 of documents

Date of update 18.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.10.2017 Administrative 69464777 824/652/17-а
06.09.2017 Court decree Administrative 68656058 824/652/17-а
11.05.2010 Administrative 9564043 2а-1384/10/2470
12.01.2010 Decision Economic 9440457 3/190
11.12.2008 Economic 3310621 13/266

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
17.04.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
17.04.1998 Change of a size of the authorized capital 150,000 UAH
17.04.1998 Change the address M.CHERNIVTSI, PERSHOTRAVNEVYY R-N VUL. KARAPCHIVSKA BUD. **
Phone: **-***-***
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Company Information СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО "КЛС КОМПАНІ"

Get a complete profile about the СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО "КЛС КОМПАНІ" legal entity. Key information about this legal entity will help lawyers in making decisions about whether to work with this partner. This information is available in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23247447. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО "КЛС КОМПАНІ" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., Глибоцький р-н, село Коровія. Furthermore, our system can uncover even more in-depth information.

Company Data СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО "КЛС КОМПАНІ"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of СПІЛЬНЕ УКРАЇНСЬКО-АМЕРИКАНСЬКЕ ПІДПРИЄМСТВО "КЛС КОМПАНІ" include its Козик Валерій Дмитрович, Козик Валерій Дмитрович, as well as КОМПАНІЯ КЛС ПО ІМПОРТУ-ЕКСПОРТУ ТА ПРОДАЖУ ЗАПЧАСТИН ДЛЯ МАШИН. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ІНШІ ОРГАНІЗАЦІЙНО-ПРАВОВІ ФОРМИ. See other companies in or under the letter S in our catalog.