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Company profile
Code: 35857610
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INFORMATION

ТОВ "КЛІНТА"

35857610

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 15.03.2025
Access to current data
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛІНТА
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
35857610
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Registration date
02.04.2008 (16 years 11 months)
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Authorised person
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  • КУЦЕНКО КОСТЯНТИН ІВАНОВИЧ kerivnyk (BEZ OBMEZHEN)
  • КУЦЕНКО КОСТЯНТИН ІВАНОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (BEZ OBMEZHEN))
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The size of the authorized capital
52 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
68.32 Управління нерухомим майном за винагороду або на основі контракту

Total for this NACE code: 4 795

Active entities in Ukraine for this type of activity:

4 092 – Legal entities

703 – IE

Other:
  • 46.18 Діяльність посередників, що спеціалізуються в торгівлі іншими товарами
  • 69.10 Діяльність у сфері права
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування
  • 81.10 Комплексне обслуговування об'єктів
All types of activities Hide
Contacts
Location of the legal entity: Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МОРОЗОВА, будинок **
Phone number: +387198186
Date of update 17.02.2025
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 35857610

Date of update 15.03.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-ПОЛІГРАФІЧНА ФІРМА "ВЛАТОР"

Founder’s USREOU code 34392592

Founder address: Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **/**

Amount of contribution to authorized capital: 52 500.00 UAH

Share (%): 100,00%

Financial scoring

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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.

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Ownership and permissions KLINTA

Trademarks (archive)
1 trademark
Vehicles
Data is not available in registries
Licences
Data is not available in registries
Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.02.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 358576120322

Date of cancellation of VAT payer registration: 10.11.2023

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 21.01.2022)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Департамент реєстрації Харківської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Date of registration: 02.04.2008

Registration number: 328

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

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Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX —
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Court Register — 10 of documents

Date of update 15.03.2025
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.
13.09.2023 Court ruling Criminal 113596998 757/40750/23-к
14.06.2023 Economic 111767422 922/153/13-г
07.06.2023 Court ruling Economic 111384337 922/153/13-г
06.06.2023 Court ruling Economic 111366910 922/153/13-г
05.06.2023 Court ruling Economic 111338064 922/153/13-г
24.05.2023 Court ruling Economic 111120678 922/153/13-г
24.05.2023 Court ruling Economic 111120680 922/153/13-г
01.05.2023 Court ruling Economic 110566556 922/153/13-г
18.04.2023 Court ruling Economic 110277085 922/153/13-г
17.04.2023 Court ruling Economic 110277109 922/153/13-г
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YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
19.07.2023 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLINTA"
( TOV "KLINTA")
19.07.2023 Change of a size of the authorized capital 52,500 UAH
19.07.2023 Change the address Ukrayina, **6, KHarkivska obl., misto KHarkiv, VULYTSIA MOROZOVA, budynok **
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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"КЛІНТА" Information

Get key facts about the "КЛІНТА" legal entity. Key information about this legal entity will assist owners in deciding whether to work with this counterparty. This profile is located in open registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35857610. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "КЛІНТА" is located in Kharkiv according to our directory for the letter K, and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, ВУЛИЦЯ МОРОЗОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

"КЛІНТА" Data

Our database contains information about shareholders 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 "КЛІНТА" include its Куценко Костянтин Іванович, Куценко Костянтин Іванович, as well as ПРИВАТНЕ ПІДПРИЄМСТВО "ВИРОБНИЧО-ПОЛІГРАФІЧНА ФІРМА "ВЛАТОР". 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 Kharkiv or under the letter K in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian