ТОВ "НІКА-1"

"НІКА-1" Information

Get key information about the "НІКА-1" legal entity. Complete information about this legal entity will assist entrepreneurs in deciding whether to work with this contractor. This data is contained in open registries. This information can be accessed based on the tax number for the legal entity with registration number 30146292. 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, "НІКА-1" is located in according to our catalog for the letter T, and the legal address of this legal entity is at 20143, Черкаська обл., Маньківський район, село Подібна. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "НІКА-1", USREOU 30146292? 

According to the latest available verification "НІКА-1", LLC has the following structure: 

• Authorised person —  Река Григорій Архипович, Река Григорій Архипович;

• Ultimate beneficial owner (controller) —  Река Григорій Архипович, Река Григорій Архипович;

• Founders/shareholders — Джабаров Гаджирамазан Баджаєвич, Микитенко Віктор Петрович.

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 "НІКА-1"?

The Unified Register of Court Decisions contains 0 documents where "НІКА-1" (30146292) is mentioned.

How to identify the corporate connections of "НІКА-1"?

YouControl provides access to a visual map of  "НІКА-1" 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 "НІКА-1" with similar companies?

YouControl allows you to review "НІКА-1" primary business activity — code 28.11.0 Manufacture of metal structures and parts of structures — 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 "НІКА-1" LLC is compared to its competitors.

How to review the ownership structure of "НІКА-1" and changes in founders over recent years?

YouControl displays the history of registration changes for "НІКА-1", including changes in owners, share capital, management, legal address, and other details.

For "НІКА-1", 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 "НІКА-1"?

YouControl allows you to view all authorised persons, founders, and managers of "НІКА-1", 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.

"НІКА-1" Data

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