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
  • Full name of the 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
ENG
Log in   Registration
icon
Company profile
Code: 39152644
copied
INFORMATION

ТОВ "КЛОНДАЙК-ЛТ"

39152644

!

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

Monitor the changes Order expertise
Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

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 17.04.2025
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
Legal entity's full name
(as of 17.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ КЛОНДАЙК-ЛТ
copy
copied
Legal entity's status

(as of 17.04.2025)
Registered
copy
copied
Статус з ЄДР
Registered
copy
copied
USREOU code
39152644
copy
copied
Registration date
27.03.2014 (11 years)
copy
copied
Authorised person
Read more
  • МОРАРІ ЄВДОКІЯ kerivnyk z 25.06.2014 (zhidno statutu)
  • МОРАРІ ЄВДОКІЯ pidpysant z 25.06.2014
copy
copied
The size of the authorized capital
410 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Activities
Main:
46.66 Оптова торгівля іншими офісними машинами й устаткованням (основний)

Total for this NACE code: 821

Active entities in Ukraine for this type of activity:

732 – Legal entities

89 – IE

Other:
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.90 Неспеціалізована оптова торгівля
  • 63.11 Оброблення даних, розміщення інформації на веб-вузлах і пов'язана з ними діяльність
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 73.11 Рекламні агентства
All types of activities Hide
Contacts
Location of the legal entity: 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АВТОПАРКОВА, будинок **
Phone number: 0678567890
Date of update 26.11.2019
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.

Looking for a reliable vendor of transport and equipment?

Use YouControl to avoid cooperation with a toxic contracting party.
More than 100 sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 39152644

Date of update 17.04.2025
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
List of legal entity founders/members
МОРАРІ ЄВДОКІЯ

Founder address: Тараклійський район,м.Софіївка,вул.Тимошенко,буд..12, МОЛДОВА

Amount of contribution to authorized capital: 410 000.00 UAH

Share (%): 100,00%

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.

See demo data Read about the tool
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.

See demo data Read about the tool
Sanctions lists check
Отримати доступ
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Status
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

UN Security Council sanctions

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

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

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
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 18.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 391526420334

Date of cancellation of VAT payer registration: 14.11.2014

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.11.2019)
Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office
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.
Register of Large Taxpayers
(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
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 28.03.2014

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI (САМАРСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 28.03.2014

Registration number: 203314039698

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI, ЛIВОБЕРЕЖНЕ УПРАВЛIННЯ, ЛIВОБЕРЕЖНА ДПI (САМАРСЬКИЙ Р-Н М.ДНIПРА)

ID code of body: 39394856

Information about institutional register: (дані про взяття на облік як платника єдиного внеску);

Date of registration: 28.03.2014

Registration number: 10000000165988

Read more

Court Register — 68 of documents

Date of update 17.04.2025
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.
02.11.2020 Court ruling Administrative 92566126 826/4104/15
11.09.2020 Court ruling Administrative 91503077 826/4104/15
16.07.2020 Administrative 90458638 810/2360/16
06.05.2020 Court ruling Criminal 89153834 761/12546/20
22.04.2020 Court ruling Administrative 88884091 826/4104/15
30.03.2020 Court ruling Administrative 88501710 826/4104/15
09.12.2019 Decision Administrative 86312097 802/840/18-а
23.08.2019 Court ruling Administrative 83836086 826/4104/15
25.02.2019 Court ruling Criminal 80080011 755/17253/16-к
11.12.2018 Court ruling Criminal 78496900 755/17253/16-к
Read more All features of the tool

YouControl registered legal persons/individuals change log - 17

Only at paid licenses get your free trial
Date Event Past Present
21.04.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KLONDAYK-LT"
( TOV "KLONDAYK-LT")
21.04.2017 Change of a type of activity 46.66 - wholesale of other office machinery and equipment
21.04.2017 Change of a size of the authorized capital 410,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool

"КЛОНДАЙК-ЛТ" Information

Get legal information about the "КЛОНДАЙК-ЛТ" legal entity. Legal information about this legal entity will help finance directors in determining whether to work with this contractor. This data is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39152644. 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, "КЛОНДАЙК-ЛТ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at 49127, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АВТОПАРКОВА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"КЛОНДАЙК-ЛТ" Data

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 in our database. The shareholders of "КЛОНДАЙК-ЛТ" include its Морарі Євдокія, Морарі Євдокія, as well as МОРАРІ ЄВДОКІЯ. With the full version of our website you can discover 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 Dnipro or under the letter T in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian