Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
| Location of the legal entity: | Україна, **4, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **, кімната ** |
| Phone number: |
+380677194409
Date of update 31.01.2024
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. |
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.
No information about the person found in the database
ID code of body: 43142920
Information about institutional register: Реєстр платників податків
Date of registration: 30.09.2008
Registration number: 17079
ID code of body: 43142920
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.10.2008
Registration number: 2302007415/23024
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 23.12.2014 | Administrative | 42002605 | 823/3672/14 | |
| 17.12.2014 | Court ruling | Administrative | 64367098 | 823/3672/14 |
| 05.12.2014 | Court ruling | Administrative | 41777096 | 823/3672/14 |
| 30.08.2010 | Criminal | 11235014 | 4-640/09 | |
| 14.06.2010 | Administrative | 10157751 | 2а-2023/10/2370 | |
| 08.06.2010 | Administrative | 9868421 | 2а-2022/10/2370 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU " KLAKSON-PLIUS"
( TOV "KLAKSON-PLIUS") |
||
| Change of a type of activity | 50.30.1 - wholesale trade of motor vehicle parts and accessories | ||
| Change of a size of the authorized capital | 52,500 UAH |
Get key information about the " КЛАКСОН-ПЛЮС" legal entity. Complete information about this legal entity will help chief accountants in making decisions about whether to work with this contractor. This data is located in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 36157708. 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, " КЛАКСОН-ПЛЮС" is located in Cherkasy according to our directory for the letter K, and the legal address of this legal entity is at Україна, **4, Черкаська обл., місто Черкаси, ВУЛИЦЯ ЯРОСЛАВСЬКА, будинок **, кімната **. Furthermore, our system can reveal even more in-depth information.
According to the latest available verification " КЛАКСОН-ПЛЮС", LLC has the following structure:
Authorised person — Попов Андрій Борисович, Попов Андрій Борисович;
Ultimate beneficial owner (controller) — Попов Андрій Борисович, Попов Андрій Борисович;
Founders/shareholders — Попов Андрій Борисович.
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 " КЛАКСОН-ПЛЮС" (36157708) is mentioned.
YouControl provides access to a visual map of " КЛАКСОН-ПЛЮС" 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 " КЛАКСОН-ПЛЮС" primary business activity — code 50.30.1 Wholesale trade of motor vehicle parts and accessories — 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 " КЛАКСОН-ПЛЮС" LLC is compared to its competitors.
YouControl displays the history of registration changes for " КЛАКСОН-ПЛЮС", including changes in owners, share capital, management, legal address, and other details.
For " КЛАКСОН-ПЛЮС", 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 " КЛАКСОН-ПЛЮС", 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 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 in our database.
The shareholders of " КЛАКСОН-ПЛЮС" include its Попов Андрій Борисович, Попов Андрій Борисович, as well as Попов Андрій Борисович. With the full version of our website you can find 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 Cherkasy or under the letter K in our catalog.