СТ "КЛІФ"

"КЛІФ" Information

Get legal information about the "КЛІФ" legal entity. Complete information about this legal entity will help directors in determining whether to work with this business. This material is stored in an open registry. This information 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 32905158. Based on a legal entity’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 legal entity is located. For instance, "КЛІФ" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Вінницький р-н, село Ковалівка, вул.Центральна, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "КЛІФ", USREOU 32905158? 

According to the latest available verification "КЛІФ", LLC has the following structure: 

• Authorised person —  Булейко Зоя Петрівна, Булейко Зоя Петрівна;

• Ultimate beneficial owner (controller) —  Булейко Зоя Петрівна, Булейко Зоя Петрівна;

• Founders/shareholders — Верещак Олена Вікторівна, Булейко Зоя Петрівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "КЛІФ"?

The Unified Register of Court Decisions contains 3 documents where "КЛІФ" (32905158) is mentioned.

How to identify the corporate connections of "КЛІФ"?

YouControl provides access to a visual map of  "КЛІФ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships. 

How to compare "КЛІФ" with similar companies?

YouControl allows you to review "КЛІФ" primary business activity — code 47.19 Other retail sale in non-specialised stores — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "КЛІФ" LLC is compared to its competitors.

How to review the ownership structure of "КЛІФ" and changes in founders over recent years?

YouControl displays the history of registration changes for "КЛІФ", including changes in owners, share capital, management, legal address, and other details.

For "КЛІФ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time. 

How to identify affiliated individuals and companies with shared founders, such as "КЛІФ"?

YouControl allows you to view all authorised persons, founders, and managers of "КЛІФ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"КЛІФ" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.