ТОВ "САНТЕХКОМПЛЕКТ"

"САНТЕХКОМПЛЕКТ" Information

Get a complete profile about the "САНТЕХКОМПЛЕКТ" legal entity. Legal information about this legal entity will assist purchasing departments in making decisions about whether to work with this contractor. This information is available in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 23481663. 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, "САНТЕХКОМПЛЕКТ" is located in Luhansk according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **5, Луганська обл., місто Луганськ, ВУЛИЦЯ ДЗЕРЖИНСКОГО, будинок **, офіс **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "САНТЕХКОМПЛЕКТ", USREOU 23481663? 

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

• Authorised person —  Пустовий Денис Анатолійович, Пустовий Денис Анатолійович;

• Ultimate beneficial owner (controller) —  Пустовий Денис Анатолійович, Пустовий Денис Анатолійович;

• Founders/shareholders — Пустовий Денис Анатолійович, Денищенко Дмитро Миколайович.

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 "САНТЕХКОМПЛЕКТ"?

The Unified Register of Court Decisions contains 2 documents where "САНТЕХКОМПЛЕКТ" (23481663) is mentioned.

How to identify the corporate connections of "САНТЕХКОМПЛЕКТ"?

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

YouControl allows you to review "САНТЕХКОМПЛЕКТ" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — 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 "САНТЕХКОМПЛЕКТ" LLC is compared to its competitors.

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

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

For "САНТЕХКОМПЛЕКТ", 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 "САНТЕХКОМПЛЕКТ"?

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

"САНТЕХКОМПЛЕКТ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.