ТОВ "КІПАРИС"

"КІПАРИС" Information

Get complete information about the "КІПАРИС" legal entity. Legal information about this legal entity will help sales and distribution managers in deciding whether to work with this supplier. This data is available in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 24508708. 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, "КІПАРИС" is located in Odesa according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ ПАСТЕРА, будинок **, квартира **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "КІПАРИС", USREOU 24508708? 

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

• Authorised person —  Груздева Ніна Анатоліївна, Груздева Ніна Анатоліївна;

• Ultimate beneficial owner (controller) —  Груздева Ніна Анатоліївна, Груздева Ніна Анатоліївна;

• Founders/shareholders — Пшенічніков Михайло Анатолійович, Богачева Вероніка Миколаївна, Сергучева Раїса Миколаївна, Пшенічніков Анатолій Егорович, Воронова Таісія Лук'янівна, Воронов Анатолій Петрович, Наливайко Лідія Силівна, Вітер Роман Миколайович, Вітер Надія Іванівна, Хлопук Марина Миколаївна, Богачев Андрій Миколайович, Вітер Максим Миколайович, Груздєв Дмитро Олександрович, Груздева Ніна Анатоліївна.

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 "КІПАРИС"?

The Unified Register of Court Decisions contains 0 documents where "КІПАРИС" (24508708) is mentioned.

How to identify the corporate connections of "КІПАРИС"?

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

YouControl allows you to review "КІПАРИС" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "КІПАРИС" LLC is compared to its competitors.

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

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

For "КІПАРИС", 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 "КІПАРИС"?

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

"КІПАРИС" 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 database.