ТОВ "КОП"

"КОП" Information

Get complete information about the "КОП" legal entity. Key information about this legal entity will help managers in determining whether to work with this entrepreneur. This material is contained in open registries. This dataset 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 31875840. 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, "КОП" is located in Makiivka according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Донецька обл., місто Макіївка, ВУЛИЦЯ ТЕГЕРАНСЬКА, будинок **/**. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "КОП", USREOU 31875840? 

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

• Authorised person —  Лукачов Руслан Борисович;

• Ultimate beneficial owner (controller) —  Лукачов Руслан Борисович;

• Founders/shareholders — Куропятник Олексій Дмитрович.

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 "КОП"?

The Unified Register of Court Decisions contains 11 documents where "КОП" (31875840) is mentioned.

How to identify the corporate connections of "КОП"?

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

YouControl allows you to review "КОП" primary business activity — code 80.10 Private security activities — 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 "КОП" LLC is compared to its competitors.

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

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

For "КОП", 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 "КОП"?

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

"КОП" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.