КП "ВАЛЕНТИНА"

"ВАЛЕНТИНА" Information

Get key details about the "ВАЛЕНТИНА" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this partner. This material is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 31982949. 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, "ВАЛЕНТИНА" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, Сакський р-н, село Оріхове, ВУЛИЦЯ КІРОВА. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ВАЛЕНТИНА", USREOU 31982949? 

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

• Authorised person —  Бушуєв Віктор Михайлович, Бушуєв Віктор Михайлович;

• Ultimate beneficial owner (controller) —  Бушуєв Віктор Михайлович, Бушуєв Віктор Михайлович;

• Founders/shareholders — ОРІХІВСЬКА СІЛЬСЬКА РАДА САКСЬКОГО РАЙОНУ АВТОНОМНОЇ РЕСПУБЛІКИ КРИМ.

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 "ВАЛЕНТИНА"?

The Unified Register of Court Decisions contains 1 documents where "ВАЛЕНТИНА" (31982949) is mentioned.

How to identify the corporate connections of "ВАЛЕНТИНА"?

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

YouControl allows you to review "ВАЛЕНТИНА" primary business activity — code 36.00 Water collection, treatment and supply — 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 "ВАЛЕНТИНА" LLC is compared to its competitors.

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

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

For "ВАЛЕНТИНА", 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 "ВАЛЕНТИНА"?

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

"ВАЛЕНТИНА" Data

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