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
  • Name of 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

PRIVATE COMPANY KLAYV (PC KLAYV)

!

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

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 problems detected 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

Profile
Date of update 17.08.2022
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 17.08.2022)
PRIVATE COMPANY KLAYV
copy
copied
Short name
PC "KLAYV"
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "КЛАЙВ"
Legal entity's status
(as of 17.08.2022)
Not in the process of dissolution
copy
copied
USREOU code
40764502
copy
copied
Registration date
22.08.2016 (5 years 11 months)
copy
copied
Authorised person
The size of the authorized capital
250 000.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.38 Wholesale of other food, including fish, crustaceans and molluscs
Other:
  • 01.61 Support activities for crop production
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.22 Wholesale of flowers and plants
  • 46.23 Wholesale of live animals
  • 46.24 Wholesale of hides, skins and leather
  • 46.31 Wholesale of fruit and vegetables
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 80.10 Private security activities
  • 80.20 Security systems service activities
  • 81.10 Combined facilities support activities
  • 84.21 Foreign affairs
  • 84.24 Public order and safety activities
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 47.24 Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 63.11 Data processing, hosting and related activities
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.10 Specialised design activities
  • 41.10 Development of building projects
All types of activities Hide
Contacts
Location of the legal entity: 41120, Sumska obl., SHostkynskyy rayon, selo Obrazhiyivka, VULYTSIA VYSHNEVA, budynok **
Phone number: ***********
Date of update 14.12.2020
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.

You former contracting party appears to be a shell company?

Use YouControl to manage cooperation risks: 100 up-to-date
sources of information and 15+ analysis tools for due diligence.

Register

Participants and beneficiaries 40764502

Date of update 17.08.2022
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
Information about legal entity’s governing body
OWNER;DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
TOAVRYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU (PARTNERSTVO) TAYT BIZNES LP OFIS 4159

Founder address: MITCHEL KHAUS, VUL.MITCHEL,5 EDINBURH EN 6 7 VR, SHOTLANDIIA.MITCHEL KHAUS, VUL.MITCHEL,1 EDINBURH EN 1 1 VR, SHOTLANDIIA.

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,0000%

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.

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.

Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

Sanctions list of Canada

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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

icon

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
Sign of profitability
(as of 18.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.10.2020)
Valid VAT certificate

Taxpayer identification number: 407645026504

Date of registration: 01.10.2016

Register "Find out more about your business partner"
(as of 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 13.12.2020)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet SHostkynskoyi miskoyi rady Sumskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 23.08.2016

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (SHOSTKYNSKYY RAYON)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 22.08.2016

Registration number: 265016161397

HOLOVNE UPRAVLINNIA DPS U SUMSKIY OBLASTI, SHOSTKYNSKE UPRAVLINNIA (SHOSTKYNSKYY RAYON)

ID code of body: 43144399

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 22.08.2016

Registration number: 10000000702425

Court Register — 73 of documents

Date of update 17.08.2022
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 legal proceedings Decision No. Case No.
25.09.2020 Court decree Criminal 92467498 761/29718/20
08.09.2020 Court decree Administrative 91444584 826/8494/18
16.07.2020 Court decree Administrative 90458738 826/8494/18
15.06.2020 Court decree Administrative 89810294 826/8494/18
16.04.2020 Court decree Administrative 88832534 826/8494/18
20.03.2020 Court decree Administrative 88337030 826/8494/18
17.02.2020 Decree Administrative 87651430 826/8494/18
17.02.2020 Decree Administrative 87901556 826/8494/18
21.01.2020 Court decree Administrative 87078639 826/8494/18
21.01.2020 Court decree Administrative 87078532 826/8494/18

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
26.08.2016 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "KLAYV"
( PP "KLAYV")
26.08.2016 Change of a type of activity 46.38 - wholesale of other food, including fish, crustaceans and molluscs
26.08.2016 Change the address 04078, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA BURMYSTENKA, budynok **
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.

Company Information "КЛАЙВ"

Get legal information about the "КЛАЙВ" enterprise. A complete profile about this enterprise will help lawyers in deciding whether to work with this business partner. This data is contained in open registries. This information can be accessed based on the tax number for the enterprise with registration number 40764502. 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 firm is located. For instance, "КЛАЙВ" is located in according to our directory for the letter P, and the legal address of this enterprise is at 41120, Сумська обл., Шосткинський район, село Ображіївка, ВУЛИЦЯ ВИШНЕВА, будинок **. Furthermore, our service can reveal even more in-depth information.

Company Data "КЛАЙВ"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "КЛАЙВ" include its Іващук Любов Григорівна, as well as ТОАВРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ (ПАРТНЕРСТВО) ТАЙТ БІЗНЕС ЛП ОФІС 4159. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in or under the letter P in our catalog.