КП"ВАЛЕНТИНА"

"ВАЛЕНТИНА" Information

Get key information about the "ВАЛЕНТИНА" legal entity. A complete profile about this legal entity will assist entrepreneurs in determining whether to work with this entrepreneur. This data can be found in open registries. This dataset 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 22156458. 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, "ВАЛЕНТИНА" is located in according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Запорізька обл., Веселівський р-н, селище міського типу Веселе, ВУЛИЦЯ ОЛЕКСІЯ КИРИЧЕНКА, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ВАЛЕНТИНА", USREOU 22156458? 

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

• Authorised person —  Юдін Сергій Олександрович, Юдін Сергій Олександрович;

• Ultimate beneficial owner (controller) —  Юдін Сергій Олександрович, Юдін Сергій Олександрович;

• Founders/shareholders — ВЕСЕЛІВСЬКА СЕЛИЩНА РАДА.

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 "ВАЛЕНТИНА"?

The Unified Register of Court Decisions contains 25 documents where "ВАЛЕНТИНА" (22156458) is mentioned.

How to identify the corporate connections of "ВАЛЕНТИНА"?

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

YouControl allows you to review "ВАЛЕНТИНА" primary business activity — code 70.32.0 Management of real estate on a fee or contract basis — 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 "ВАЛЕНТИНА" LLC is compared to its competitors.

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

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

For "ВАЛЕНТИНА", 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 "ВАЛЕНТИНА"?

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

"ВАЛЕНТИНА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.