Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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LIMITED LIABILITY COMPANY
Total for this NACE code: 2 650
898 – Legal entities
1 752 – IE
| Location of the legal entity: | Україна, **0, Житомирська обл., місто Коростень, ВУЛИЦЯ В.СОСНОВСЬКОГО, будинок ** А |
| Phone number: |
+380936516320 +30414253907
Date of update 30.01.2024
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. |
Founder address: Україна, 04210, місто Київ, ВУЛИЦЯ МАТЕ ЗАЛКА, будинок 1 А, квартира 221
Amount of contribution to authorized capital: 179 025.00 UAH
Share (%): 57.75%
Founder address: Німеччина, 41515, місто Грефенбройх, вулиця Ауф Дер Шанце, будинок 22,
Amount of contribution to authorized capital: 37 975.00 UAH
Share (%): 12.25%
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.
Taxpayer identification number: 381156006269
Registration Date: 01.09.2014
Taxpayer identification number (cancelled): 381156006269
Date of cancellation of VAT payer registration: 20.03.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: 21680000
Date of registration: 02.04.2012
ID code of body: 43142501
Information about institutional register: Реєстр платників податків
Date of registration: 02.04.2012
Registration number: 59
ID code of body: 43142501
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 30.03.2012
Registration number: 260201356
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 08.06.2023 | Decision | Administrative | 111437807 | 240/3068/23 |
| 08.02.2023 | Court ruling | Administrative | 108852297 | 240/3068/23 |
| 26.03.2020 | Decision | Civil | 88459938 | 279/167/20 |
| 25.03.2020 | Decision | Economic | 88502844 | 906/1241/19 |
| 05.03.2020 | Court ruling | Economic | 88026335 | 906/1241/19 |
| 28.02.2020 | Court ruling | Economic | 87928285 | 906/767/19 |
| 28.02.2020 | Court ruling | Economic | 87927722 | 906/912/19 |
| 21.02.2020 | Court ruling | Economic | 87734501 | 906/767/19 |
| 21.02.2020 | Court ruling | Economic | 87734595 | 906/912/19 |
| 20.02.2020 | Court ruling | Economic | 87711032 | 906/1241/19 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLYM 2012"
( TOV "KLYM 2012") |
||
| Change of a size of the authorized capital | 310,000 UAH | ||
| Change the address |
11500, ZHytomyrska obl., misto Korosten, VULYTSIA V.SOSNOVSKOHO, budynok ** A Phone: *+*************,* *+************ |
Get key details about the "КЛИМ 2012" legal entity. A complete profile about this legal entity will help purchasing departments in determining whether to work with this business partner. This information can be found in a government registry. This information can be accessed using the tax number for the legal entity with registration number 38115607. 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 city a given legal entity is located. For instance, "КЛИМ 2012" is located in Korosten according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Житомирська обл., місто Коростень, ВУЛИЦЯ В.СОСНОВСЬКОГО, будинок ** А. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification LTD "KLIM 2012", LLC has the following structure:
Authorised person — Четіновали Риза, Четіновали Риза;
Ultimate beneficial owner (controller) — Четіновали Риза, Четіновали Риза;
Founders/shareholders — Четіновали Риза , Акчакая Мурат , Нокай Нуреттін , ЧЕТІНОВАЛИ РИЗА.
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 14 documents where LTD "KLIM 2012" (38115607) is mentioned.
YouControl provides access to a visual map of "КЛИМ 2012" 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 "КЛИМ 2012" primary business activity — code 02.20 Logging — 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 LTD "KLIM 2012" LLC is compared to its competitors.
YouControl displays the history of registration changes for "КЛИМ 2012", including changes in owners, share capital, management, legal address, and other details.
For "КЛИМ 2012", 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 "КЛИМ 2012", 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 owners 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 on our site.
The shareholders of "КЛИМ 2012" include its Четіновали Риза, Четіновали Риза, as well as Четіновали Риза , Акчакая Мурат , Нокай Нуреттін , ЧЕТІНОВАЛИ РИЗА. With the full version of our service you can locate 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 Korosten or under the letter L in our catalog.