ТОВ "АКВІЛОН-С"

"АКВІЛОН-С" Information

Get key facts about the "АКВІЛОН-С" legal entity. Legal information about this legal entity will assist accountants in deciding whether to work with this partner. This data is contained in an open registry. This information can be accessed based on the tax number for the legal entity with registration number 30514708. 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, "АКВІЛОН-С" is located in Kerch according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ МІРОШНИКА , будинок **-Б. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "АКВІЛОН-С", USREOU 30514708? 

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

• Authorised person —  Сушко Олександр Миколайович, Сушко Олександр Миколайович;

• Ultimate beneficial owner (controller) —  Сушко Олександр Миколайович, Сушко Олександр Миколайович;

• Founders/shareholders — Сафонцев Юрій Олександрович, Сушко Олександр Миколайович, Келямов Нариман Ниметович.

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 "АКВІЛОН-С"?

The Unified Register of Court Decisions contains 3 documents where "АКВІЛОН-С" (30514708) is mentioned.

How to identify the corporate connections of "АКВІЛОН-С"?

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

YouControl allows you to review "АКВІЛОН-С" primary business activity — code 93.05.0 Other personal service activities n.e.c. — 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 "АКВІЛОН-С" LLC is compared to its competitors.

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

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

For "АКВІЛОН-С", 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 "АКВІЛОН-С"?

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

"АКВІЛОН-С" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.