ПП "ОЛЬВІЯ"

"ОЛЬВІЯ" Information

Get a complete profile about the "ОЛЬВІЯ" legal entity. Complete information about this legal entity will help purchasing departments in deciding whether to work with this supplier. This data is stored in an open registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31729310. 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, "ОЛЬВІЯ" is located in OTHER SETTLEMENTS according to our catalog for the letter P, and the legal address of this legal entity is at 71500, Запорізька обл., місто Енергодар, ВУЛИЦЯ КОЗАЦЬКА, будинок ** А. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ОЛЬВІЯ", USREOU 31729310? 

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

• Authorised person —  Волкова Ольга Дмитрівна, Волкова Ольга Дмитрівна, Збарацький Юрій Олександрович;

• Ultimate beneficial owner (controller) —  Волкова Ольга Дмитрівна, Волкова Ольга Дмитрівна, Збарацький Юрій Олександрович;

• Founders/shareholders — Волкова Ольга Дмитрівна.

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 "ОЛЬВІЯ"?

The Unified Register of Court Decisions contains 1 documents where "ОЛЬВІЯ" (31729310) is mentioned.

How to identify the corporate connections of "ОЛЬВІЯ"?

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

YouControl allows you to review "ОЛЬВІЯ" primary business activity — code 21.21.0 Manufacture of corrugated paper and paperboard and of containers of paper and paperboard — 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 "ОЛЬВІЯ" LLC is compared to its competitors.

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

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

For "ОЛЬВІЯ", 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 "ОЛЬВІЯ"?

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

"ОЛЬВІЯ" Data

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