POLISSIA

"ПОЛІССЯ" Information

Get a complete profile about the "ПОЛІССЯ" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this partner. This data is contained in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03775813. 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 city a given legal entity is located. For instance, "ПОЛІССЯ" is located in according to our directory for the letter P, and the legal address of this legal entity is at Україна, **3, Рівненська обл., Гощанський р-н, село Малятин. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ПОЛІССЯ", USREOU 03775813? 

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

• Authorised person —  Чумак Володимир Олександрович, Чумак Володимир Олександрович;

• Ultimate beneficial owner (controller) —  Чумак Володимир Олександрович, Чумак Володимир Олександрович;

• Founders/shareholders — Чумак Володимир Олександрович, Лук'янчик Ганна Миколаївна, Кусік Євгеній Олексійович, Довгалець Михайло Миколайович.

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 "ПОЛІССЯ"?

The Unified Register of Court Decisions contains 4 documents where "ПОЛІССЯ" (03775813) is mentioned.

How to identify the corporate connections of "ПОЛІССЯ"?

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

YouControl allows you to review "ПОЛІССЯ" 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 "ПОЛІССЯ" LLC is compared to its competitors.

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

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

For "ПОЛІССЯ", 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 "ПОЛІССЯ"?

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

"ПОЛІССЯ" Data

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