"КС "А І С Т"

"А І С Т" background

Get full profile on legal entity "А І С Т". "А І С Т" was registered on 21.10.1994. Authorised person of legal entity is Синенко Анатолій Олександрович, Синенко Анатолій Олександрович. The corporate seat of "А І С Т" is Україна, **3, місто Київ, ВУЛ.ЕСПЛАНАДНА, будинок **.

Who are the owners and beneficiaries of "А І С Т", USREOU 22906310? 

According to the latest available verification "А І С Т", LLC has the following structure: 

• Authorised person —  Синенко Анатолій Олександрович, Синенко Анатолій Олександрович;

• Ultimate beneficial owner (controller) —  Синенко Анатолій Олександрович, Синенко Анатолій Олександрович;

• Founders/shareholders — Потьомкіна Вікторія Борисівна, Шевчун Ірина Євгенівна, Чечко Вікторія Володимирівна.

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 "А І С Т"?

The Unified Register of Court Decisions contains 1 documents where "А І С Т" (22906310) is mentioned.

How to identify the corporate connections of "А І С Т"?

YouControl provides access to a visual map of  "А І С Т" 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 "А І С Т" with similar companies?

YouControl allows you to review "А І С Т" primary business activity — code 64.92 Other credit granting — 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 "А І С Т" LLC is compared to its competitors.

How to review the ownership structure of "А І С Т" and changes in founders over recent years?

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

For "А І С Т", 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 "А І С Т"?

YouControl allows you to view all authorised persons, founders, and managers of "А І С Т", 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.

"А І С Т" Background

The main line of business is 64.92 Other credit granting. The ownership form is КРЕДИТНА СПІЛКА. Contracting party "А І С Т" is assigned EDRPOU code 22906310. The authorised capital of legal entity "А І С Т" amounts to 0.00 UAH. "А І С Т" is mentioned in 1 judicial documents. Legal entity "А І С Т" sanctions screening returned no information on the person or related persons found. More of essential details on "А І С Т" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.