ТОВ "АННЕТТЕ"

"АННЕТТЕ" Information

Get key facts about the "АННЕТТЕ" legal entity. Key information about this legal entity will help legal departments in determining whether to work with this partner. This data is located in open government registries. This information 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 22040112. 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, "АННЕТТЕ" is located in Kramatorsk according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **6, Донецька обл., місто Краматорськ, ВУЛИЦЯ АСТРАХАНСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "АННЕТТЕ", USREOU 22040112? 

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

• Authorised person —  Тверітінов Сергій Іванович, Тверітінов Сергій Іванович;

• Ultimate beneficial owner (controller) —  Тверітінов Сергій Іванович, Тверітінов Сергій Іванович;

• Founders/shareholders — Плотніков Володимир Анатолійович, Кондратенко Жан Олексійович, Плаксіонов Олександр Євгенійович, Тверітінов Сергій 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 "АННЕТТЕ"?

The Unified Register of Court Decisions contains 0 documents where "АННЕТТЕ" (22040112) is mentioned.

How to identify the corporate connections of "АННЕТТЕ"?

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

YouControl allows you to review "АННЕТТЕ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "АННЕТТЕ" LLC is compared to its competitors.

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

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

For "АННЕТТЕ", 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 "АННЕТТЕ"?

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

"АННЕТТЕ" 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 enterprise code on our site.