ПП "БАГЕН"

"БАГЕН" Information

Get key information about the "БАГЕН" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this business partner. This material can be found in an open registry. This dataset 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 32475708. 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, "БАГЕН" is located in Nikopol according to our directory for the letter P, and the legal address of this legal entity is at 53200, Дніпропетровська обл., місто Нікополь, ВУЛИЦЯ КРІПАКА, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "БАГЕН", USREOU 32475708? 

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

• Authorised person —  Карпухін Василь Миколайович, Карпухін Василь Миколайович, Чміль Людмила Василівна;

• Ultimate beneficial owner (controller) —  Карпухін Василь Миколайович, Карпухін Василь Миколайович, Чміль Людмила Василівна;

• Founders/shareholders — Карпухін Василь Миколайович.

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 "БАГЕН"?

The Unified Register of Court Decisions contains 3 documents where "БАГЕН" (32475708) is mentioned.

How to identify the corporate connections of "БАГЕН"?

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

YouControl allows you to review "БАГЕН" 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 "БАГЕН" LLC is compared to its competitors.

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

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

For "БАГЕН", 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 "БАГЕН"?

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

"БАГЕН" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.