UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV KLOKVORK

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 08.05.2021
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
Legal entity's full name
(as of 08.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLOKVORK
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЛОКВОРК"
Legal entity's status
(as of 08.05.2021)
Not in the process of dissolution
copy
copied
USREOU code
38114713
copy
copied
Registration date
26.03.2012 (9 years 1 month)
copy
copied
The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
52.29 Other transportation support activities
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 66.12 Security and commodity contracts brokerage
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 1
E-mail: 38114713@UKR.NET
Date of update 06.04.2021
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 38114713

Date of update 08.05.2021
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
VARSHAVSKYY KOSTIANTYN HENNADIYOVYCH

Founder address: Ukrayina, 49098, Dnipropetrovska obl., misto Dnipro, VULYTSIA PROHRESYVNA, budynok 2, kvartyra 11

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

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.

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.

Ownership and permissions TOV KLOKVORK

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 09.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 381147104636

Date of registration: 01.06.2014

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.03.2012

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 29.03.2012

Registration number: 19272

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, SOBORNE UPRAVLINNIA, SOBORNA DPI (SOBORNYY R-N M.DNIPRA)

ID code of body: 43145015

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 27.03.2012

Registration number: 04030341182

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLOKVORK

Description of lot Contracting entity Contract date Contract amount, UAH
Datchyk, blok; omichnyy datchyk temperatury lun 5626.01-8 1 sht. blok №7 doch 1 sht.
DERZHAVNE PIDPRYIEMSTVO "ODESKYY AVIATSIYNYY ZAVOD" 26.08.2020 24 400
Datchyk, blok; omichnyy datchyk temperatury lun 5626.01-8 1 sht. blok №7 doch 1 sht.
DERZHAVNE PIDPRYIEMSTVO "ODESKYY AVIATSIYNYY ZAVOD" 26.08.2020 32 400
Pruzhyna 017.49.0258; pruzhyna 017.49.0258 2 sht.
DERZHAVNE PIDPRYIEMSTVO "ODESKYY AVIATSIYNYY ZAVOD" 14.08.2020 14 800
icon All tenders are available after free registration

Court Register — 35 of documents

Date of update 08.05.2021
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 legal proceedings Decision No. Case No.
29.04.2021 Court decree Economic 96625848 916/228/21
27.04.2021 Court decree Economic 96540503 922/4212/20
27.04.2021 Court decree Economic 96627971 916/225/21
23.04.2021 Court decree Economic 96482951 916/910/21
20.04.2021 Court decree Economic 96405883 916/225/21
20.04.2021 Court decree Economic 96406447 924/837/20
19.04.2021 Court decree Economic 96339882 916/228/21
19.04.2021 Court decree Economic 96404355 922/4212/20
16.04.2021 Decision Economic 96448168 916/226/21
09.04.2021 Court decree Economic 96172252 916/225/21

YouControl registered legal persons/individuals change log - 7

Only at paid licenses get your free trial
Date Event Past Present
24.03.2012 Change the address 49050, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, ZHOVTNEVYY RAYON, VULYTSIA VOLODI DUBININA, BUDYNOK 8, KIMNATA 101/1
26.03.2012 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLOKVORK"
27.03.2012 Change of a size of the authorized capital 2,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "КЛОКВОРК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КЛОКВОРК" - 38114713.

Який стан компанії ТОВ "КЛОКВОРК" ?

На дату 08.05.2021 контрагент ТОВ "КЛОКВОРК" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "КЛОКВОРК" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38114713 на 08.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLOKVORK.

Яка скорочена назва компанії 38114713 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38114713 на 08.05.2021 має таку офіційну скорочену назву ТОВ "КЛОКВОРК".

Який основний КВЕД у контрагента 38114713 ?

На дату 08.05.2021 у 38114713 основний вид економічної діяльності 52.29 Other transportation support activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KLOKVORK ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 08.05.2021 контрагент 38114713 зареєстрований в 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA ZHUKOVSKOHO, budynok 1.

Company Information "KLOKVORK"

Get a complete profile about the "KLOKVORK" enterprise. A complete profile about this enterprise will help accountants in determining whether to work with this entrepreneur. This profile can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 38114713. Based on a company’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 counterparty is located. For instance, "KLOKVORK" is located in Dnipro according to our directory for the letter K, and the legal address of this enterprise is at 49000, CITY DNIPRO, STREET ZHUKOVSKOHO, BUILDING 1. Furthermore, our system can reveal even more in-depth records.

Company Data "KLOKVORK"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "KLOKVORK" include its Varshavskyy Kostiantyn Hennadiyovych, as well as Varshavskyy Kostiantyn Hennadiyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter K in our catalog.