POLISINVEST

"ПОЛІСІНВЕСТ" Information

Get key details about the "ПОЛІСІНВЕСТ" legal entity. Key information about this legal entity will assist lawyers in making decisions about whether to work with this entrepreneur. This profile is contained in an open registry. 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 22046310. 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 area a given legal entity is located. For instance, "ПОЛІСІНВЕСТ" is located in Zhytomyr according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **4, Житомирська обл., місто Житомир, НОВИЙ БУЛЬВАР, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПОЛІСІНВЕСТ", USREOU 22046310? 

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

• Authorised person —  Концевич Микола Остапович, Концевич Микола Остапович;

• Ultimate beneficial owner (controller) —  Концевич Микола Остапович, Концевич Микола Остапович;

• Founders/shareholders — згідно статуту ЗАТ інвестиційного фонду "Полісінвест".

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 "ПОЛІСІНВЕСТ"?

The Unified Register of Court Decisions contains 0 documents where "ПОЛІСІНВЕСТ" (22046310) is mentioned.

How to identify the corporate connections of "ПОЛІСІНВЕСТ"?

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

YouControl allows you to review "ПОЛІСІНВЕСТ" primary business activity — code 65.23.0 Other financial intermediation — 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 "ПОЛІСІНВЕСТ" LLC is compared to its competitors.

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

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

For "ПОЛІСІНВЕСТ", 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 "ПОЛІСІНВЕСТ"?

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

"ПОЛІСІНВЕСТ" Data

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