ТОВ "К.Л.М.- ГРУПП"

"К.Л.М. - ГРУПП" Information

Get key details about the "К.Л.М. - ГРУПП" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this counterparty. This data is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 40670708. 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, "К.Л.М. - ГРУПП" is located in Bila Tserkva according to our directory for the letter K, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ СКВИРСЬКЕ ШОССЕ, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "К.Л.М. - ГРУПП", USREOU 40670708? 

According to the latest available verification "К.Л.М. - ГРУПП", LLC has the following structure: 

• Authorised person —  Гаврик Ігор Миколайович;

• Ultimate beneficial owner (controller) —  Гаврик Ігор Миколайович;

• Founders/shareholders — Гаврик Ігор Миколайович, Лисенко Анна Анатоліївна.

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 "К.Л.М. - ГРУПП"?

The Unified Register of Court Decisions contains 1 documents where "К.Л.М. - ГРУПП" (40670708) is mentioned.

How to identify the corporate connections of "К.Л.М. - ГРУПП"?

YouControl provides access to a visual map of  "К.Л.М. - ГРУПП" 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 "К.Л.М. - ГРУПП" with similar companies?

YouControl allows you to review "К.Л.М. - ГРУПП" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "К.Л.М. - ГРУПП" LLC is compared to its competitors.

How to review the ownership structure of "К.Л.М. - ГРУПП" and changes in founders over recent years?

YouControl displays the history of registration changes for "К.Л.М. - ГРУПП", including changes in owners, share capital, management, legal address, and other details.

For "К.Л.М. - ГРУПП", 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 "К.Л.М. - ГРУПП"?

YouControl allows you to view all authorised persons, founders, and managers of "К.Л.М. - ГРУПП", 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.

"К.Л.М. - ГРУПП" Data

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