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Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 3 891
2 903 – Legal entities
988 – IE
| Location of the legal entity: | Україна, **0, Київська обл., Обухівський р-н, місто Обухів, вул.Піщана, будинок **Б |
| E-mail: |
***********@****.****
Date of update 26.05.2026
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: |
+380684038468
Date of update 26.05.2026
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. |
КЛАРІСС ДЖУЛЬЄТТ МІШЕЛЬ
Сейшельські Острови, ЛЕ МАМЕЛЬ МАЕСейшельські Острови, ЛЕ МАМЕЛЬ МАЕ
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
Відсоток частки статутного капіталу або відсоток права голосу (непрямий вплив): 100
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.
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.
Taxpayer identification number (cancelled): 338564804658
Date of cancellation of VAT payer registration: 08.11.2022
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 10.11.2005
ID code of body: 44096797
Information about institutional register: Реєстр платників податків
Date of registration: 11.11.2005
Registration number: 7973
ID code of body: 44096797
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.11.2005
Registration number: 04060313753
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 05.11.2025 | Administrative | 131590495 | 160/11356/25 | |
| 09.08.2022 | Court ruling | Administrative | 105662209 | 160/20174/21 |
| 22.07.2022 | Court ruling | Administrative | 105378873 | 160/20174/21 |
| 24.06.2022 | Court ruling | Administrative | 104964335 | 160/20174/21 |
| 28.12.2021 | Court ruling | Administrative | 102346830 | 160/20174/21 |
| 28.10.2021 | Court ruling | Administrative | 100673591 | 160/20174/21 |
| 08.06.2017 | Court ruling | Criminal | 67066902 | 200/9451/17 |
| 25.06.2010 | Administrative | 10762185 | 2а-7718/08/0470 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLARIKS KOMPANI"
( TOV"KLARIKS KOMPANI") |
||
| Change of a size of the authorized capital | 1,000,000 UAH | ||
| Change the address |
Ukrayina, **0, Kyyivska obl., Obukhivskyy r-n, misto Obukhiv, vul.Pishchana, budynok **B Phone: *+***(****)*-****-***-*** E-mail: ***********@****.**** |
Get key facts about the "КЛАРІКС КОМПАНІ" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this supplier. This material is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 33856484. Based on a legal entity’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 area a given legal entity is located. For instance, "КЛАРІКС КОМПАНІ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Київська обл., Обухівський р-н, місто Обухів, вул.Піщана, будинок **Б. Furthermore, our tool can locate even more in-depth records.
According to the latest available verification "KLARIKS COMPANY" LLC, LLC has the following structure:
Authorised person — Мумладзе Рамаз, Мумладзе Рамаз;
Ultimate beneficial owner (controller) — Мумладзе Рамаз, Мумладзе Рамаз;
Founders/shareholders — КЛАРІКС КЕПІТАЛ ЛІМІТЕД ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО № 13377932.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 4 documents where "KLARIKS COMPANY" LLC (33856484) is mentioned.
YouControl provides access to a visual map of "КЛАРІКС КОМПАНІ" 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.
YouControl allows you to review "КЛАРІКС КОМПАНІ" primary business activity — code 42.11 Construction of roads and motorways — 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 "KLARIKS COMPANY" LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for "КЛАРІКС КОМПАНІ", including changes in owners, share capital, management, legal address, and other details.
For "КЛАРІКС КОМПАНІ", 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.
YouControl allows you to view all authorised persons, founders, and managers of "КЛАРІКС КОМПАНІ", 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.
Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.
The shareholders of "КЛАРІКС КОМПАНІ" include its Мумладзе Рамаз, Мумладзе Рамаз, as well as КЛАРІКС КЕПІТАЛ ЛІМІТЕД ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО № 13377932. With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter L in our catalog.
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API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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