ТОВ"БУМТОРГСЕРВІС"

"БУМТОРГСЕРВІС" Information

Get complete information about the "БУМТОРГСЕРВІС" legal entity. A complete profile about this legal entity will help owners in determining whether to work with this partner. This data can be found in a government registry. This collection of data 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 31761663. 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 city a given legal entity is located. For instance, "БУМТОРГСЕРВІС" is located in according to our catalog for the letter B, and the legal address of this legal entity is at 49000, ДОНЕЦЬКЕ ШОСЕ, Б.**, КВ.**, ДНІПРОПЕТРОВСЬК, АНД Р-Н, ДНІПРОПЕТРОВСЬКА, УКРАЇНА. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "БУМТОРГСЕРВІС", USREOU 31761663? 

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

• Authorised person —  Маленик Ірина Дем"янівна, Маленик Ірина Дем"янівна;

• Ultimate beneficial owner (controller) —  Маленик Ірина Дем"янівна, Маленик Ірина Дем"янівна;

• Founders/shareholders — МАЛЕНИК ІРИНА ДЕМ"ЯНІВНА, КУЧЕРЕНКО МИКОЛА ДЕМ"ЯНОВИЧ.

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 "БУМТОРГСЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "БУМТОРГСЕРВІС" (31761663) is mentioned.

How to identify the corporate connections of "БУМТОРГСЕРВІС"?

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

YouControl allows you to review "БУМТОРГСЕРВІС" primary business activity — code 51.70.0 Non-specialised wholesale trade — 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 "БУМТОРГСЕРВІС" LLC is compared to its competitors.

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

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

For "БУМТОРГСЕРВІС", 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 "БУМТОРГСЕРВІС"?

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

"БУМТОРГСЕРВІС" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.