RAFALIVSKA SELYSHCHNA RADA

РАФАЛІВСЬКА СЕЛИЩНА РАДА Information

Get legal information about the РАФАЛІВСЬКА СЕЛИЩНА РАДА legal entity. A complete profile about this legal entity will help directors in deciding whether to work with this supplier. This material is contained in open 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 04388127. 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, РАФАЛІВСЬКА СЕЛИЩНА РАДА is located in according to our directory for the letter R, and the legal address of this legal entity is at Україна, **1, Рівненська обл., Вараський р-н, селище Рафалівка, вул.Захисників України, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of РАФАЛІВСЬКА СЕЛИЩНА РАДА, USREOU 04388127? 

According to the latest available verification РАФАЛІВСЬКА СЕЛИЩНА РАДА, LLC has the following structure: 

• Authorised person —  Совгуть Василь Сергійович;

• Ultimate beneficial owner (controller) —  Совгуть Василь Сергійович;

• Founders/shareholders — "дані не вказано".

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 РАФАЛІВСЬКА СЕЛИЩНА РАДА?

The Unified Register of Court Decisions contains > 100 documents where РАФАЛІВСЬКА СЕЛИЩНА РАДА (04388127) is mentioned.

How to identify the corporate connections of РАФАЛІВСЬКА СЕЛИЩНА РАДА?

YouControl provides access to a visual map of  РАФАЛІВСЬКА СЕЛИЩНА РАДА 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 РАФАЛІВСЬКА СЕЛИЩНА РАДА with similar companies?

YouControl allows you to review РАФАЛІВСЬКА СЕЛИЩНА РАДА primary business activity — code "дані не вказано" — 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 РАФАЛІВСЬКА СЕЛИЩНА РАДА LLC is compared to its competitors.

How to review the ownership structure of РАФАЛІВСЬКА СЕЛИЩНА РАДА and changes in founders over recent years?

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

For РАФАЛІВСЬКА СЕЛИЩНА РАДА, 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 РАФАЛІВСЬКА СЕЛИЩНА РАДА?

YouControl allows you to view all authorised persons, founders, and managers of РАФАЛІВСЬКА СЕЛИЩНА РАДА, 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.

РАФАЛІВСЬКА СЕЛИЩНА РАДА Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.