ТОВ "ЮНІОН КЛАРК"

38812719

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 05.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 05.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЮНІОН КЛАРК

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Legal entity's status
(as of 05.08.2026)

Bankruptcy proceedings (rehabilitation) initiated

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Статус з ЄДР

In the process of dissolution

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USREOU code

38812719

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Registration date

03.07.2013 (13 years 1 month)

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Information about legal entity’s being in the process of dissolution

17.03.2026 - в стані припинення
1004801410027086677
Внесення СР про визнання ЮО банкрутом

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Authorised person

ДЖИКІЯ ІРАКЛІ kerivnyk (Prypyneno povnovazhennia kerivnyka na pidstavi postanovy Hospodarskoho sudu KHarkivskoyi oblasti vid 04.03.2026 sprava № 922/1591/24 u zviazku z bankrutstvom tovarystva. Likvidator - Orlova Tetiana Anatoliyivna )
Орлова Тетяна Анатоліївна holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

10 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

01.11 Вирощування зернових культур (крім рису), бобових культур і насіння олійних культур

Total for this NACE code: 75 881

Other:

01.61 Допоміжна діяльність у рослинництві
01.64 Оброблення насіння для відтворення
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

77.31 Надання в оренду сільськогосподарських машин і устатковання
77.39 Надання в оренду інших машин, устатковання та товарів, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

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Contacts

Location of the legal entity:	Україна, 6, Харківська обл., місто Харків, вул.Павлова Академіка, будинок Б
E-mail:	*******@.** Date of update 05.06.2026 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:	+380933079829 Date of update 05.06.2026 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 38812719

Date of update 05.08.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ДЖИКІЯ ІРАКЛІ

Founder address: Україна, 09342, Київська обл., Володарський р-н, село Руде Село, ВУЛИЦЯ БУДІВЕЛЬНИКІВ, будинок 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

ДЖИКІЯ ІРАКЛІ
Україна, 09342, Київська обл., Володарський р-н, село Руде Село, вул.Будівельників, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

Ownership and permissions IUNION KLARK

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 06.08.2026)

No registration in the Register of non-profit institutions and organizations

(as of 25.07.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 388127106099

Date of cancellation of VAT payer registration: 20.12.2021

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

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.05.2022)

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.

HISTORY OF DEBT

(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

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 04.07.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників податків

Date of registration: 04.07.2013

Registration number: 265513107084

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ, ХАРКІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 43983495

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 08.07.2013

Registration number: 10-069203

Finance

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Financial indicators, thousand UAH

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 33 of documents

Date of update 05.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.08.2026	Court ruling	Economic	138716234	922/1591/24
25.06.2026	Court ruling	Economic	137690468	922/1591/24
11.06.2026	Court ruling	Economic	137300582	922/1591/24
10.06.2026	Court ruling	Economic	137299851	922/1591/24
08.06.2026	Court ruling	Economic	137273209	906/708/20
27.05.2026	Court ruling	Economic	136899902	922/1591/24
06.05.2026		Economic	136316538	922/1591/24
06.05.2026		Economic	136316512	922/1591/24
29.04.2026	Court ruling	Economic	136113716	922/1591/24
27.04.2026	Court ruling	Economic	136075565	906/708/20

YouControl registered legal persons/individuals change log - 76

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Date	Event	Past	Present
22.21.2121	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNION KLARK" ( TOV "IUNION KLARK")
21.22.2121	Change of a size of the authorized capital		10,000 UAH
22.11.1222	Change the address		Ukrayina, 6, KHarkivska obl., misto KHarkiv, vul.Pavlova Akademika, budynok B Phone: +(*)-**-- E-mail: *****@.**

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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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"ЮНІОН КЛАРК" Information

Get complete information about the "ЮНІОН КЛАРК" legal entity. A complete profile about this legal entity will assist sales and distribution managers in determining whether to work with this entrepreneur. This profile is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 38812719. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ЮНІОН КЛАРК" is located in Kharkiv according to our directory for the letter , and the legal address of this legal entity is at Україна, **6, Харківська обл., місто Харків, вул.Павлова Академіка, будинок **Б. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЮНІОН КЛАРК", USREOU 38812719?

According to the latest available verification "ЮНІОН КЛАРК", LLC has the following structure:

Authorised person — Джикія Іраклі, Орлова Тетяна Анатоліївна;
Ultimate beneficial owner (controller) — Джикія Іраклі, Орлова Тетяна Анатоліївна;
Founders/shareholders — Джикія Іраклі .

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ЮНІОН КЛАРК"?

The Unified Register of Court Decisions contains 33 documents where "ЮНІОН КЛАРК" (38812719) is mentioned.

How to identify the corporate connections of "ЮНІОН КЛАРК"?

YouControl provides access to a visual map of "ЮНІОН КЛАРК" 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.

How to compare "ЮНІОН КЛАРК" with similar companies?

YouControl allows you to review "ЮНІОН КЛАРК" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ЮНІОН КЛАРК" LLC is compared to its competitors.

How to review the ownership structure of "ЮНІОН КЛАРК" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЮНІОН КЛАРК", including changes in owners, share capital, management, legal address, and other details.

For "ЮНІОН КЛАРК", 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.

How to identify affiliated individuals and companies with shared founders, such as "ЮНІОН КЛАРК"?

YouControl allows you to view all authorised persons, founders, and managers of "ЮНІОН КЛАРК", 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.

"ЮНІОН КЛАРК" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.

The shareholders of "ЮНІОН КЛАРК" include its Джикія Іраклі, Орлова Тетяна Анатоліївна, as well as Джикія Іраклі . 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 amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter in our catalog.