ФГ "УКРАЇНА"

"УКРАЇНА" Information

Get complete information about the "УКРАЇНА" legal entity. Complete information about this legal entity will help lawyers in deciding whether to work with this partner. This material is stored 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 20249144. 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, "УКРАЇНА" is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., Верхньодніпровський р-н, місто Верхівцеве, ВУЛИЦЯ Г.СКОВОРОДИ, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "УКРАЇНА", USREOU 20249144? 

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

• Authorised person —  Уманченко Григорій Миколайович, Уманченко Григорій Миколайович;

• Ultimate beneficial owner (controller) —  Уманченко Григорій Миколайович, Уманченко Григорій Миколайович;

• Founders/shareholders — Уманченко Григорій Миколайович, Уманченко Олена Григорівна, Уманченко Ірина Григорівна, Уманченко Катерина Григорівна.

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 "УКРАЇНА"?

The Unified Register of Court Decisions contains 2 documents where "УКРАЇНА" (20249144) is mentioned.

How to identify the corporate connections of "УКРАЇНА"?

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

YouControl allows you to review "УКРАЇНА" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "УКРАЇНА" LLC is compared to its competitors.

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

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

For "УКРАЇНА", 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 "УКРАЇНА"?

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

"УКРАЇНА" Data

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