MRIIA

"МРІЯ" Information

Get a complete profile about the "МРІЯ" legal entity. A complete profile about this legal entity will help lawyers in deciding whether to work with this entrepreneur. This profile is available in open government registries. This dataset 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 03055310. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "МРІЯ" is located in according to our directory for the letter M, and the legal address of this legal entity is at Україна, **4, Хмельницька обл., Городоцький р-н, селище міського типу Сатанів, ВУЛИЦЯ ЗАВОДСЬКА, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "МРІЯ", USREOU 03055310? 

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

• Authorised person —  Мельник Ольга Дмитрівна, ;

• Ultimate beneficial owner (controller) —  Мельник Ольга Дмитрівна, ;

• Founders/shareholders — Мельник Ольга Дмитрівна, Гавура Анатолій Олександрович, Калита Антон Олександрович, Краснопера Ганна Михайлівна, Бабик Віктор Григорович, Чорна Людмила Іванівна, Шмігель Тетяна Іванівна.

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 "МРІЯ"?

The Unified Register of Court Decisions contains 2 documents where "МРІЯ" (03055310) is mentioned.

How to identify the corporate connections of "МРІЯ"?

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

YouControl allows you to review "МРІЯ" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "МРІЯ" LLC is compared to its competitors.

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

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

For "МРІЯ", 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 "МРІЯ"?

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

"МРІЯ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.