ЗАТ "СПЕЦМОНТАЖ

"СПЕЦМОНТАЖ" Information

Get a complete profile about the "СПЕЦМОНТАЖ" legal entity. Complete information about this legal entity will assist company founders in making decisions about whether to work with this supplier. This information is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 24850737. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СПЕЦМОНТАЖ" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **2, Луганська обл., Антрацитівський р-н, село Рафайлівка, ВУЛ. ШЕВЧЕНКО, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "СПЕЦМОНТАЖ", USREOU 24850737? 

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

• Authorised person —  Кібальніченко Майя Володимирівна, Кібальніченко Віктор Валентинович, Кібальніченко Майя Володимирівна, ;

• Ultimate beneficial owner (controller) —  Кібальніченко Майя Володимирівна, Кібальніченко Віктор Валентинович, Кібальніченко Майя Володимирівна, ;

• Founders/shareholders — Забудько Ігор Володимирович, Ковальов Дмитро Валерійович, Шапошнікова Людмила Дмитрівна, Кібальніченко Віктор Валентинович, Бут Ірина Дронівна.

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 "СПЕЦМОНТАЖ"?

The Unified Register of Court Decisions contains 0 documents where "СПЕЦМОНТАЖ" (24850737) is mentioned.

How to identify the corporate connections of "СПЕЦМОНТАЖ"?

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

YouControl allows you to review "СПЕЦМОНТАЖ" primary business activity — code 45.11.0 Demolition — 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 "СПЕЦМОНТАЖ" LLC is compared to its competitors.

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

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

For "СПЕЦМОНТАЖ", 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 "СПЕЦМОНТАЖ"?

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

"СПЕЦМОНТАЖ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.