ПП"ЗЕРВАН"

"ЗЕРВАН" Information

Get key facts about the "ЗЕРВАН" legal entity. Key information about this legal entity will assist purchasing departments in determining whether to work with this contractor. This profile is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 19166364. 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 city a given legal entity is located. For instance, "ЗЕРВАН" is located in Lviv according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **7, Львівська обл., місто Львів, ВУЛИЦЯ ТВОРЧА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ЗЕРВАН", USREOU 19166364? 

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

• Authorised person —  Захарко Іван Іванович, Захарко Іван Іванович;

• Ultimate beneficial owner (controller) —  Захарко Іван Іванович, Захарко Іван Іванович;

• Founders/shareholders — Захарко Іван Іванович.

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 "ЗЕРВАН"?

The Unified Register of Court Decisions contains 0 documents where "ЗЕРВАН" (19166364) is mentioned.

How to identify the corporate connections of "ЗЕРВАН"?

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

YouControl allows you to review "ЗЕРВАН" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ЗЕРВАН" LLC is compared to its competitors.

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

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

For "ЗЕРВАН", 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 "ЗЕРВАН"?

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

"ЗЕРВАН" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.