ТОВ "КЛАСИКПЛЮС"

38978106

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536 factors verified

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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.

Sample analytics results

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 08.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 08.12.2024)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛАСИКПЛЮС

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Legal entity's status
(as of 08.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

38978106

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Registration date

14.11.2013 (11 years)

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Authorised person

ШЕСТАКОВ ВАСИЛЬ ОЛЕКСАНДРОВИЧ

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The size of the authorized capital

1 800.00 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: 28 955

Other:

96.09 Надання інших індивідуальних послуг, н.в.і.у.
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля

70.22 Консультування з питань комерційної діяльності й керування
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

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Contacts

Location of the legal entity:

Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ХАРКІВСЬКА, будинок **, офіс **А

Phone number:

Date of update 18.09.2024

Participants and beneficiaries 38978106

Date of update 08.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING OF COMPANY SHAREHOLDERS

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

List of legal entity founders/members

ШЕСТАКОВ ВАСИЛЬ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Жебуньова Леоніда, будинок 22

Amount of contribution to authorized capital: 1 800.00 UAH

Share (%): 100,00%

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

ШЕСТАКОВ ВАСИЛЬ ОЛЕКСАНДРОВИЧ
Україна, 49000, Дніпропетровська обл., місто Дніпро, вул.Жебуньова Леоніда, будинок 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

Market Score

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 09.12.2024)

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

(as of 18.09.2024)

No information about the person found in the database

(as of 11.02.2020)

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент адміністративних послуг та дозвільних процедур Дніпровської 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: 15.11.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників податків

Date of registration: 15.11.2013

Registration number: 17664

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДНІПРОПЕТРОВСЬКІЙ ОБЛАСТІ, ШЕВЧЕНКІВСЬКА ДПІ (ШЕВЧЕНКІВСЬКИЙ Р-Н М.ДНІПРА)

ID code of body: 44118658

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 15.11.2013

Registration number: 10000000058755

Finance

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Financial indicators, thousand UAH

Indicators	2020
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Court Register — > 100 of documents

Date of update 08.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
05.12.2024	Court decree	Economic	123577660	904/3993/19
20.11.2024	Court decree	Economic	123154688	904/3993/19
14.11.2024	Court decree	Economic	123010137	904/3993/19
11.11.2024	Court decree	Economic	122921221	904/3993/19
29.10.2024	Court decree	Economic	122636668	904/3993/19
08.10.2024	Court decree	Economic	122152018	904/3993/19
18.07.2024	Court decree	Economic	120509420	904/3993/19
15.07.2024	Court decree	Economic	120367039	904/3993/19
09.07.2024	Court decree	Economic	120289822	904/3993/19 (904/2471/24)
25.06.2024	Court decree	Economic	119991000	904/3993/19 (904/2471/24)

YouControl registered legal persons/individuals change log - 5

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Date	Event	Past	Present
13.11.2013	Change the address		49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KHARKIVSKA, BUDYNOK , OFIS A
14.11.2013	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLASYKPLIUS"
15.11.2013	Change the address	49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA KHARKIVSKA, BUDYNOK , OFIS A	Dnipropetrovska obl., M.Dnipropetrovsk, vul. KHarkivska, bud., of.a

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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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"КЛАСИКПЛЮС" Information

Get complete information about the "КЛАСИКПЛЮС" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this counterparty. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 38978106. 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 city a given legal entity is located. For instance, "КЛАСИКПЛЮС" is located in Dnipro according to our directory for the letter K, and the legal address of this legal entity is at Україна, **, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ХАРКІВСЬКА, будинок **, офіс **А. Furthermore, our tool can reveal even more in-depth records.

"КЛАСИКПЛЮС" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КЛАСИКПЛЮС" include its Шестаков Василь Олександрович, as well as Шестаков Василь Олександрович. With the full version of our service you can find 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 Dnipro or under the letter K in our catalog.