СТ "АЛМАЗ"

"АЛМАЗ" Information

Get complete information about the "АЛМАЗ" legal entity. A complete profile about this legal entity will assist investors in deciding whether to work with this entrepreneur. This material is available in a government registry. 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 31312708. 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, "АЛМАЗ" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **2, Запорізька обл., Вільнянський р-н, село Вільноандріївка, ВУЛ.ДНІПРОВСЬКА, будинок **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АЛМАЗ", USREOU 31312708? 

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

• Authorised person —  Ковка Юрій Григорович, Ковка Юрій Григорович;

• Ultimate beneficial owner (controller) —  Ковка Юрій Григорович, Ковка Юрій Григорович;

• Founders/shareholders — Шилко Ольга Володимирівна, Ковка Юрій Григорович.

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 "АЛМАЗ"?

The Unified Register of Court Decisions contains 0 documents where "АЛМАЗ" (31312708) is mentioned.

How to identify the corporate connections of "АЛМАЗ"?

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

YouControl allows you to review "АЛМАЗ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "АЛМАЗ" LLC is compared to its competitors.

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

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

For "АЛМАЗ", 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 "АЛМАЗ"?

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

"АЛМАЗ" Data

Our database contains information about shareholders 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 on our site.