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

KLAS I K

!

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

Profile
Date of update 16.01.2021
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 16.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLAS I K
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛАС І К"
Legal entity's status
(as of 16.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
30844214
copy
copied
Registration date
06.04.2000 (20 years 9 months)
copy
copied
The size of the authorized capital
10 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.34 Wholesale of beverages
  • 82.99 Other business support service activities n.e.c.
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68.20 Rental and operating of own or leased real estate
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 63.99 Other information service activities n.e.c.
  • 52.10 Warehousing and storage
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: Ukrayina, 58009, CHernivetska obl., misto CHernivtsi, PROVULOK MYKOLAYIVSKYY, budynok 14A
Phone number: +380372584400
+380372515004
Date of update 16.01.2021
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 30844214

Date of update 16.01.2021
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
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
TYP VOLODINNIA

Founder address: PRIAME.25% CHASTOK STATUTNOHO KAPITALU. VASECHKO HALYNA BOHDANIVNA, , UKRAYINA, 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA IAREMCHUKA NAZARIIA, BUDYNOK 12

TYP VOLODINNIA

Founder address: PRIAME.25% CHASTOK STATUTNOHO KAPITALU.PROKOPIEV ANDRIY IURIYOVYCH, , UKRAYINA , UKRAYINA, 58000, CHERNIVETSKA OBL., MISTO CHERNIVTSI, VULYTSIA BUDIVELNYKIV, BUDYNOK 22, KVARTYRA 11

TYP VOLODINNIA

Founder address: PRIAME.11% CHASTOK STATUTNOHO KAPITALU.KONSTANTYNIUK LIUBOV VASYLIVNA, , UKRAYINA, 12212, CHERNIVETSKA OBL., M. CHERNIVTSI, VULYTSIA SERHIYIVSKA, 1A

List of legal entity founders
VASECHKO HALYNA BOHDANIVNA

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA IAREMCHUKA NAZARIIA, budynok 21

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 25,0000%

PROKOPIEV ANDRIY IURIYOVYCH

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA BUDIVELNYKIV, budynok 11, kvartyra 22

Amount of contribution to authorized capital:  2 500 000.00 UAH

Share (%): 25,0000%

KONSTANTYNIUK LIUBOV VASYLIVNA

Founder address: Ukrayina, 58000, CHernivetska obl., misto CHernivtsi, VULYTSIA SERHIYIVSKA, budynok 2 P

Amount of contribution to authorized capital:  5 000 000.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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 KLAS I K

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

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

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 17.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.01.2021)
Valid VAT certificate

Taxpayer identification number: 308442124129

Date of registration: 20.05.2000

Register "Find out more about your business partner"
(as of 11.01.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.01.2021)
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
CHernivetska miska rada
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 12.04.2000

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 26.04.2000

Registration number: 31318

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 27.04.2000

Registration number: 2412022225/24124

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLAS I K

Description of lot Contracting entity Contract date Contract amount, UAH
Prydbannia tsukerok; prydbannia tsukerok 70 kilohramy
Tarasovetska silska rada 24.12.2020 9 649
Novorichni podarunky abo tsukerky; novorichni podarunky abo tsukerky 71 shtuky
Boianska silska rada 18.12.2020 6 720
Kakao; shokolad ta tsukrovi kondyterski vyroby; kakao; shokolad ta tsukrovi kondyterski vyroby 1 posluha
Vanchykovetska silska rada 11.12.2020 22 211
icon All tenders are available after free registration

Court Register — 14 of documents

Date of update 16.01.2021
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 legal proceedings Decision No. Case No.
06.10.2020 Court decree Criminal 92016317 552/2590/19
06.10.2020 Court decree Criminal 92016316 552/2590/19
01.04.2020 Court decree Criminal 88530938 552/2590/19
26.02.2020 Court decree Administrative 87829775 2040/8131/18
20.02.2020 Court decree Administrative 87706087 2040/8131/18
07.02.2020 Court decree Administrative 87448309 2040/8131/18
03.02.2020 Court decree Administrative 87321383 2040/8131/18
21.01.2020 Court decree Administrative 87079640 2040/8131/18
12.12.2019 Decree Administrative 86300024 2040/8131/18
12.12.2019 Decree Administrative 86498024 2040/8131/18

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
12.04.2000 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
12.04.2000 Change of a size of the authorized capital 7,400 UAH
12.04.2000 Change the address M.CHERNIVTSI, LENINSKYY R-N VUL. CHAPAYIVA BUD. 39, KB. 16
Phone: 51-55-74
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "КЛАС І К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЛАС І К" - 30844214.

Який стан компанії ТОВ "КЛАС І К" ?

На дату 16.01.2021 контрагент ТОВ "КЛАС І К" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЛАС І К" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30844214 на 16.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLAS I K.

Яка скорочена назва компанії 30844214 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30844214 на 16.01.2021 має таку офіційну скорочену назву ТОВ "КЛАС І К".

Який основний КВЕД у контрагента 30844214 ?

На дату 16.01.2021 у 30844214 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLAS I K ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.01.2021 контрагент 30844214 зареєстрований в Ukrayina, 58009, CHernivetska obl., misto CHernivtsi, PROVULOK MYKOLAYIVSKYY, budynok 14A.

Company Information "KLAS I K"

Get a complete profile about the "KLAS I K" firm. A complete profile about this firm will help security services in determining whether to work with this counterparty. This profile is contained in an open registry. This information can be accessed based on the tax number for the firm with registration number 30844214. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given business is located. For instance, "KLAS I K" is located in Chernivtsi according to our catalog for the letter K, and the legal address of this firm is at 58009, CITY CHERNIVTSI, LANE MYKOLAYIVSKYY, BUILDING 14A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "KLAS I K"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KLAS I K" include its manager Bondariuk Ruslan Heorhiyovych, predstavnyk Bondariuk Ruslan Heorhiyovych, as well as Vasechko Halyna Bohdanivna, Prokopiev Andriy Iuriyovych, Konstantyniuk Liubov Vasylivna, TYP VOLODINNIA, TYP VOLODINNIA, TYP VOLODINNIA. With the full version of our system you can find 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter K in our catalog.