ПП"ГЕРА-94"

"ГЕРА-94" Information

Get legal information about the "ГЕРА-94" legal entity. Legal information about this legal entity will help security services in determining whether to work with this contractor. This information is stored in open registries. This collection of data 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 20368564. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ГЕРА-94" is located in Donetsk according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ПРОСПЕКТ ІЛЛІЧА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ГЕРА-94", USREOU 20368564? 

According to the latest available verification "ГЕРА-94", LLC has the following structure: 

• Authorised person —  Печонкін Олександр Павлович, Печонкін Олександр Павлович;

• Ultimate beneficial owner (controller) —  Печонкін Олександр Павлович, Печонкін Олександр Павлович;

• Founders/shareholders — Печонкін Олександр Павлович.

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 "ГЕРА-94"?

The Unified Register of Court Decisions contains 2 documents where "ГЕРА-94" (20368564) is mentioned.

How to identify the corporate connections of "ГЕРА-94"?

YouControl provides access to a visual map of  "ГЕРА-94" 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 "ГЕРА-94" with similar companies?

YouControl allows you to review "ГЕРА-94" primary business activity — code 49.41 Freight transport by road — 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 "ГЕРА-94" LLC is compared to its competitors.

How to review the ownership structure of "ГЕРА-94" and changes in founders over recent years?

YouControl displays the history of registration changes for "ГЕРА-94", including changes in owners, share capital, management, legal address, and other details.

For "ГЕРА-94", 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 "ГЕРА-94"?

YouControl allows you to view all authorised persons, founders, and managers of "ГЕРА-94", 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.

"ГЕРА-94" Data

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