ТОВ "ЗІЛ"

"ЗІЛ" Information

Get a complete profile about the "ЗІЛ" legal entity. Key information about this legal entity will help owners in determining whether to work with this business partner. This material is located in open government 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 22040135. 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, "ЗІЛ" is located in Kramatorsk according to our catalog for the letter Z, and the legal address of this legal entity is at 84306, Донецька обл., місто Краматорськ, ВУЛИЦЯ ЄНІСЕЙСЬКА, будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ЗІЛ", USREOU 22040135? 

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

• Authorised person —  Мокренко Андрій Анатолійович, Мокренко Андрій Анатолійович;

• Ultimate beneficial owner (controller) —  Мокренко Андрій Анатолійович, Мокренко Андрій Анатолійович;

• Founders/shareholders — Мокренко Ганна Валерійовна, Мокренко Андрій Анатолійович.

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 "ЗІЛ"?

The Unified Register of Court Decisions contains 0 documents where "ЗІЛ" (22040135) is mentioned.

How to identify the corporate connections of "ЗІЛ"?

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

YouControl allows you to review "ЗІЛ" primary business activity — code 51.70.0 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 "ЗІЛ" LLC is compared to its competitors.

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

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

For "ЗІЛ", 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 "ЗІЛ"?

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

"ЗІЛ" Data

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