VALLIENA

"ВАЛЛЄНА" Information

Get legal information about the "ВАЛЛЄНА" legal entity. Legal information about this legal entity will assist security services in deciding whether to work with this business partner. This profile is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 30408708. 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, "ВАЛЛЄНА" is located in Sumy according to our catalog for the letter V, and the legal address of this legal entity is at 40030, ВУЛ.ПРОКОФ'ЄВА, БУД.**, КВ.**, М. СУМИ, СУМСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ВАЛЛЄНА", USREOU 30408708? 

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

• Authorised person —  ;

• Ultimate beneficial owner (controller) —  ;

• Founders/shareholders — "дані не вказано".

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 "ВАЛЛЄНА"?

The Unified Register of Court Decisions contains 2 documents where "ВАЛЛЄНА" (30408708) is mentioned.

How to identify the corporate connections of "ВАЛЛЄНА"?

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

YouControl allows you to review "ВАЛЛЄНА" primary business activity — code "дані не вказано" — 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 "ВАЛЛЄНА" LLC is compared to its competitors.

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

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

For "ВАЛЛЄНА", 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 "ВАЛЛЄНА"?

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

"ВАЛЛЄНА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.