ТОВ "КЛІН ГРЕЙН"

"КЛІН ГРЕЙН" Information

Get key information about the "КЛІН ГРЕЙН" legal entity. A complete profile about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This data is located in open registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40407889. 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, "КЛІН ГРЕЙН" is located in Izmail according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ПОРТОВА, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "КЛІН ГРЕЙН", USREOU 40407889? 

According to the latest available verification "CLEAN GRAIN" LLC, LLC has the following structure: 

• Authorised person —  Каліна Ігор, Каліна Ігор;

• Ultimate beneficial owner (controller) —  Каліна Ігор, Каліна Ігор;

• Founders/shareholders — Каліна Ігор .

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 "КЛІН ГРЕЙН"?

The Unified Register of Court Decisions contains 0 documents where "CLEAN GRAIN" LLC (40407889) is mentioned.

How to identify the corporate connections of "КЛІН ГРЕЙН"?

YouControl provides access to a visual map of  "КЛІН ГРЕЙН" 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 "КЛІН ГРЕЙН" with similar companies?

YouControl allows you to review "КЛІН ГРЕЙН" primary business activity — code 52.10 Warehousing and storage — 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 "CLEAN GRAIN" LLC LLC is compared to its competitors.

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

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

For "КЛІН ГРЕЙН", 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 "КЛІН ГРЕЙН"?

YouControl allows you to view all authorised persons, founders, and managers of "КЛІН ГРЕЙН", 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.

"КЛІН ГРЕЙН" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our catalog.