СТ "НІК-НІК"

"НІК-НІК" Information

Get a complete profile about the "НІК-НІК" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this counterparty. This information is available in open government registries. This information 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 30388708. 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, "НІК-НІК" is located in according to our directory for the letter N, and the legal address of this legal entity is at Україна, **3, ВУЛ. ЛЕНІНА, **, С. УСІВКА, ЗГУРІВСЬКИЙ РАЙОН, КИЇВСЬКА ОБЛАСТЬ. Furthermore, our system can locate even more in-depth records.

Who are the owners and beneficiaries of "НІК-НІК", USREOU 30388708? 

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

• Authorised person —  Мірошніченко Ніна Павлівна, Мірошніченко Ніна Павлівна;

• Ultimate beneficial owner (controller) —  Мірошніченко Ніна Павлівна, Мірошніченко Ніна Павлівна;

• Founders/shareholders — Мірошніченко Ніна Павлівна, Мірошніченко Олександр 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 "НІК-НІК"?

The Unified Register of Court Decisions contains 0 documents where "НІК-НІК" (30388708) is mentioned.

How to identify the corporate connections of "НІК-НІК"?

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

YouControl allows you to review "НІК-НІК" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "НІК-НІК" LLC is compared to its competitors.

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

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

For "НІК-НІК", 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 "НІК-НІК"?

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

"НІК-НІК" Data

Our database contains information about owners 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 catalog.