ТОВ "АССА"

"АССА" Information

Get legal information about the "АССА" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this business. This profile is stored in an open registry. This collection of data 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 23367708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АССА" is located in Dnipro according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НАБЕРЕЖНА ПЕРЕМОГИ, будинок **, квартира **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "АССА", USREOU 23367708? 

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

• Authorised person —  Калініченко Олег Миколайович, Калініченко Олег Миколайович;

• Ultimate beneficial owner (controller) —  Калініченко Олег Миколайович, Калініченко Олег Миколайович;

• Founders/shareholders — Калініченко Олег Миколайович, Красовський Олександр Васильович.

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 "АССА"?

The Unified Register of Court Decisions contains 1 documents where "АССА" (23367708) is mentioned.

How to identify the corporate connections of "АССА"?

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

YouControl allows you to review "АССА" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "АССА" LLC is compared to its competitors.

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

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

For "АССА", 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 "АССА"?

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

"АССА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.