ТОВ "КЛК ТРАНС"

34412786

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 08.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 08.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛК ТРАНС

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Legal entity's status
(as of 08.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

34412786

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Registration date

19.05.2006 (20 years 1 month)

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Authorised person

КУЛИК СЕРГІЙ ВАЛЕРІЙОВИЧ kerivnyk
КУЛИК СЕРГІЙ ВАЛЕРІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

35 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

52.29 Інша допоміжна діяльність у сфері транспорту

Total for this NACE code: 27 039

Other:

52.10 Складське господарство
52.24 Транспортне оброблення вантажів
70.22 Консультування з питань комерційної діяльності й керування

Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення №**

Phone number:

+3805415422

Date of update 16.06.2026

Participants and beneficiaries 34412786

Date of update 08.07.2026

Current data only in paid tariffs

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

List of legal entity founders/members

КУЛИК СЕРГІЙ ВАЛЕРІЙОВИЧ

Founder address: Україна, 07452, Черкаська обл., місто Черкаси, ВУЛИЦЯ ІЛЬЇНА, будинок 222, квартира 12

Amount of contribution to authorized capital: 35 000.00 UAH

Share (%): 100%

ВИГОДООДЕРЖУВАЧ-КУЛИК СЕРГІЙ ВАЛЕРІЙОВИЧ, УКРАЇНА, М. ЧЕРКАСИ, ВУЛ. ІЛЬЇНА, БУД. 423, КВ. 70

Financial scoring

Market Score

Ownership and permissions KLK TRANS

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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 09.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 16.06.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 344127826559

Date of cancellation of VAT payer registration: 29.07.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.12.2021)

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

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Печерська районна в місті Києві 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: 22.05.2006

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 22.05.2006

Registration number: 41250

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.05.2006

Registration number: 03-045693

Finance

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Financial indicators, thousand UAH

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 14 of documents

Date of update 08.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
16.11.2023	Decision	Administrative	114967835	320/9241/23
05.04.2023	Court ruling	Administrative	110059811	320/9241/23
11.04.2019	Court ruling	Criminal	81233660	760/6919/16-к
08.01.2019	Court ruling	Criminal	79084630	760/6919/16-к
03.01.2019	Court ruling	Criminal	79083792	760/6919/16-к
19.12.2018	Court ruling	Criminal	78772110	760/6919/16-к
06.12.2018		Criminal	78470292	760/6919/16-к
25.06.2018	Court ruling	Criminal	74963912	760/6919/16-к
03.05.2018	Court ruling	Administrative	73762640	826/15131/17
03.04.2018	Court ruling	Criminal	73157463	760/6919/16-к

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.12.1111	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLK TRANS" ( TOV "KLK TRANS")
22.11.1221	Change of a size of the authorized capital		35,000 UAH
22.21.2122	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok /, nezhyle prymishchennia № Phone: +**********

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Related individuals

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The section contains information about the company's relations with individuals.

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"КЛК ТРАНС" information

Get legal information on legal entity "КЛК ТРАНС". "КЛК ТРАНС" was registered on 19.05.2006. Authorised person of legal entity is Кулик Сергій Валерійович, Кулик Сергій Валерійович. The corporate seat of "КЛК ТРАНС" is Україна, **1, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **/**, нежиле приміщення №**.

Who are the owners and beneficiaries of "КЛК ТРАНС", USREOU 34412786?

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

Authorised person — Кулик Сергій Валерійович, Кулик Сергій Валерійович;
Ultimate beneficial owner (controller) — Кулик Сергій Валерійович, Кулик Сергій Валерійович;
Founders/shareholders — Кулик Сергій Валерійович, ВИГОДООДЕРЖУВАЧ-КУЛИК СЕРГІЙ ВАЛЕРІЙОВИЧ, УКРАЇНА, М. ЧЕРКАСИ, ВУЛ. ІЛЬЇНА, БУД. 423, КВ. 70.

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 "КЛК ТРАНС"?

The Unified Register of Court Decisions contains 14 documents where "КЛК ТРАНС" (34412786) is mentioned.

How to identify the corporate connections of "КЛК ТРАНС"?

YouControl provides access to a visual map of "КЛК ТРАНС" 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 "КЛК ТРАНС" with similar companies?

YouControl allows you to review "КЛК ТРАНС" primary business activity — code 52.29 Other transportation support activities — 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 "КЛК ТРАНС" LLC is compared to its competitors.

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

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

For "КЛК ТРАНС", 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 "КЛК ТРАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "КЛК ТРАНС", 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.

"КЛК ТРАНС" Information

The main line of business is 52.29 Other transportation support activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "КЛК ТРАНС" is assigned EDRPOU code 34412786. The authorised capital of legal entity "КЛК ТРАНС" amounts to 35 000.00 UAH. "КЛК ТРАНС" is mentioned in 14 judicial documents. Legal entity "КЛК ТРАНС" sanctions screening returned no information on the person or related persons found. More of essential details on "КЛК ТРАНС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter K.