ППФ "СВЕПЕТ"

ФІРМА "СВЕПЕТ" Information

Get legal information about the ФІРМА "СВЕПЕТ" legal entity. Complete information about this legal entity will assist directors in making decisions about whether to work with this partner. This profile can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 22405708. 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, ФІРМА "СВЕПЕТ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 80100, Львівська обл., місто Червоноград, ВУЛИЦЯ ВАСИЛЯ СТУСА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of ФІРМА "СВЕПЕТ", USREOU 22405708? 

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

• Authorised person —  Заяць Євген Павлович, Заяць Євген Павлович;

• Ultimate beneficial owner (controller) —  Заяць Євген Павлович, Заяць Євген Павлович;

• Founders/shareholders — Заяць Євген 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 ФІРМА "СВЕПЕТ"?

The Unified Register of Court Decisions contains 0 documents where ФІРМА "СВЕПЕТ" (22405708) is mentioned.

How to identify the corporate connections of ФІРМА "СВЕПЕТ"?

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

YouControl allows you to review ФІРМА "СВЕПЕТ" primary business activity — code 68.31 Real estate agencies — 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 ФІРМА "СВЕПЕТ" LLC is compared to its competitors.

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

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

For ФІРМА "СВЕПЕТ", 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 ФІРМА "СВЕПЕТ"?

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

ФІРМА "СВЕПЕТ" Data

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