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Company profile
Code: 38050409
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INFORMATION

ТОВ "КЛІРИНГОВА ПАЛАТА"

38050409

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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 26.03.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 26.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛІРИНГОВА ПАЛАТА
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Legal entity's status

(as of 26.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
38050409
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Registration date
27.12.2011 (13 years 2 months)
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Authorised person
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  • ТРОЩАНІВСЬКА ОЛЕНА ЯРОСЛАВІВНА 19.06.2017, kerivnyk
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The size of the authorized capital
81 597.86 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

Total for this NACE code: 28 842

Active entities in Ukraine for this type of activity:

15 764 – Legal entities

13 078 – IE

Other:
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
Contacts
Location of the legal entity: Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **, офіс **
E-mail: *****************@******.****
Date of update 08.12.2024
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.
Phone number: 0443577975
Date of update 08.12.2024
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.

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Participants and beneficiaries 38050409

Date of update 26.03.2025
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
Final beneficiary owner (controller)
TROSHCHANIVSKA OLENA IAROSLAVIVNA

Founder address: PROZHYVAIE V M. KYIEVI, VULYTSIA PECHENIZKA, BUDYNOK 1 KVARTYRA 121

List of legal entity founders/members
ТРОЩАНІВСЬКА ОЛЕНА ЯРОСЛАВІВНА

Founder address: Україна, 04107, місто Київ, ВУЛИЦЯ ПЕЧЕНІЗЬКА, будинок 1, квартира 112

Amount of contribution to authorized capital: 81 597.86 UAH

Share (%): 100,00%

Financial scoring

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Market Score

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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 27.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Білоцерківська районна 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: 28.12.2011

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 29.12.2011

Registration number: 33115

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БІЛОЦЕРКІВСЬКЕ УПРАВЛІННЯ, БІЛОЦЕРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.БІЛА ЦЕРКВА)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 24.04.2013

Registration number: 103000.747

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX — — —
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Court Register — 15 of documents

Date of update 26.03.2025
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
04.03.2025 Court ruling Economic 125670984 902/858/15
26.02.2025 Court ruling Economic 125425544 902/858/15
25.02.2025 Court ruling Economic 125390483 902/858/15
08.01.2025 Court ruling Economic 124323197 902/858/15
01.01.2025 Court ruling Economic 124190159 902/858/15
26.12.2024 Court ruling Economic 124068438 902/858/15
24.12.2024 Court ruling Economic 124017794 902/858/15
18.12.2024 Court ruling Economic 123871849 902/858/15
17.12.2024 Court ruling Economic 123817195 902/858/15
06.12.2024 Court ruling Economic 123577590 902/858/15
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YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLIRYNHOVA PALATA"
( TOV "KLIRYNHOVA PALATA")
15.10.2020 Change of a type of activity 46.19 - agents involved in the sale of a variety of goods
15.10.2020 Change of a size of the authorized capital 81,597 UAH
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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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"КЛІРИНГОВА ПАЛАТА" Information

Get a complete profile about the "КЛІРИНГОВА ПАЛАТА" legal entity. Complete information about this legal entity will assist auditors in deciding whether to work with this entrepreneur. This profile is stored in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 38050409. 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, "КЛІРИНГОВА ПАЛАТА" is located in Bila Tserkva according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ЯРОСЛАВА МУДРОГО, будинок **, офіс **. Furthermore, our tool can find even more in-depth records.

"КЛІРИНГОВА ПАЛАТА" 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 "КЛІРИНГОВА ПАЛАТА" include its Трощанівська Олена Ярославівна, as well as Трощанівська Олена Ярославівна, Трощанівська Олена Ярославівна. With the full version of our system you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Bila Tserkva or under the letter K in our catalog.
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Translated from Ukrainian