FIRMA PERSEY LTD

ФІРМА "ПЕРСЕЙ ЛТД" Information

Get a complete profile about the ФІРМА "ПЕРСЕЙ ЛТД" legal entity. A complete profile about this legal entity will assist attorneys in making decisions about whether to work with this business partner. This data is contained in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 22444708. 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, ФІРМА "ПЕРСЕЙ ЛТД" is located in Odesa according to our directory for the letter T, and the legal address of this legal entity is at 65026, Одеська обл., місто Одеса, ВУЛИЦЯ ГРЕЦЬКА, будинок **, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of ФІРМА "ПЕРСЕЙ ЛТД", USREOU 22444708? 

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

• Authorised person —  ;

• Ultimate beneficial owner (controller) —  ;

• Founders/shareholders — "дані не вказано".

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 "ПЕРСЕЙ ЛТД"?

The Unified Register of Court Decisions contains 0 documents where ФІРМА "ПЕРСЕЙ ЛТД" (22444708) is mentioned.

How to identify the corporate connections of ФІРМА "ПЕРСЕЙ ЛТД"?

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

YouControl allows you to review ФІРМА "ПЕРСЕЙ ЛТД" primary business activity — code "дані не вказано" — 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 "ПЕРСЕЙ ЛТД" LLC is compared to its competitors.

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

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

For ФІРМА "ПЕРСЕЙ ЛТД", 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 "ПЕРСЕЙ ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of ФІРМА "ПЕРСЕЙ ЛТД", 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 "ПЕРСЕЙ ЛТД" 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 business tax identification number in our catalog.