Cleen(no activity) Financial company with 4 licenses:
– financial leasing;
– guarantees and surety.
Registration address: Kiev, Shevchenkivskyi district
LLC registration date: July 2018.
FC registration date: November 2018.
All reporting to file.
Authorized capital 5.1 million. Formed in one tranche.
The ownership structure is loop-back (does not require approval). If necessary, you can easily slip on the buyer and get approval.
Real office. The lease agreement is paid for 1 year with the possibility of extension.
New rules and documents have been developed and approved, which are relevant today.