ФГ "ЛЕВАДА"

"ЛЕВАДА" Information

Get key details about the "ЛЕВАДА" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this contractor. This information is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 20249078. 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, "ЛЕВАДА" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., Верхньодніпровський р-н, село Павлівка(з), вул.Шевченка, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЛЕВАДА", USREOU 20249078? 

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

• Authorised person —  Соколенко Іван Іванович;

• Ultimate beneficial owner (controller) —  Соколенко Іван Іванович;

• Founders/shareholders — Соколенко Іван Іванович, Соколенко Людмила Іванівна, Соколенко Алла Анатоліївна, Відмиш Наталія 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 "ЛЕВАДА"?

The Unified Register of Court Decisions contains 0 documents where "ЛЕВАДА" (20249078) is mentioned.

How to identify the corporate connections of "ЛЕВАДА"?

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

YouControl allows you to review "ЛЕВАДА" primary business activity — code 01.45 Raising of sheep and goats — 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 "ЛЕВАДА" LLC is compared to its competitors.

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

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

For "ЛЕВАДА", 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 "ЛЕВАДА"?

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

"ЛЕВАДА" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site.