ПП "ФЛОРИС"

"ФЛОРІС" Information

Get key details about the "ФЛОРІС" legal entity. A complete profile about this legal entity will help attorneys in making decisions about whether to work with this business. This information is contained in open registries. This dataset 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 30886708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ФЛОРІС" is located in OTHER SETTLEMENTS according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **3, ВУЛ.ПУШКІНА, БУД.**А, М.БІЛОЗЕРСЬКЕ, ДОНЕЦЬКА ОБЛАСТЬ. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ФЛОРІС", USREOU 30886708? 

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

• Authorised person —  Оніщук Марина Іванівна, Оніщук Марина Іванівна, ;

• Ultimate beneficial owner (controller) —  Оніщук Марина Іванівна, Оніщук Марина Іванівна, ;

• Founders/shareholders — Кузнєцов Сергій Олександрович.

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 "ФЛОРІС"?

The Unified Register of Court Decisions contains 0 documents where "ФЛОРІС" (30886708) is mentioned.

How to identify the corporate connections of "ФЛОРІС"?

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

YouControl allows you to review "ФЛОРІС" primary business activity — code 25.22.0 Manufacture of plastic packing goods — 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 "ФЛОРІС" LLC is compared to its competitors.

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

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

For "ФЛОРІС", 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 "ФЛОРІС"?

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

"ФЛОРІС" Data

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