REHION-P

''РЕГІОН-П'' Information

Get key information about the ''РЕГІОН-П'' legal entity. Key information about this legal entity will assist accountants in determining whether to work with this counterparty. This material is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 31430708. 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, ''РЕГІОН-П'' is located in Rivne according to our directory for the letter P, and the legal address of this legal entity is at 33000, ВУЛ.КНЯЗЯ ВОЛОДИМИРА, БУД.** А, М.РІВНЕ, РІВНЕНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of ''РЕГІОН-П'', USREOU 31430708? 

According to the latest available verification ''РЕГІОН-П'', 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 ''РЕГІОН-П''?

The Unified Register of Court Decisions contains 0 documents where ''РЕГІОН-П'' (31430708) is mentioned.

How to identify the corporate connections of ''РЕГІОН-П''?

YouControl provides access to a visual map of  ''РЕГІОН-П'' 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 ''РЕГІОН-П'' with similar companies?

YouControl allows you to review ''РЕГІОН-П'' 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 ''РЕГІОН-П'' LLC is compared to its competitors.

How to review the ownership structure of ''РЕГІОН-П'' and changes in founders over recent years?

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

For ''РЕГІОН-П'', 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 ''РЕГІОН-П''?

YouControl allows you to view all authorised persons, founders, and managers of ''РЕГІОН-П'', 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.

''РЕГІОН-П'' Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.