ПП "УКРРОСУГОЛЬ"

"УКРРОСУГОЛЬ" Information

Get key details about the "УКРРОСУГОЛЬ" legal entity. Complete information about this legal entity will assist accountants in determining whether to work with this business partner. This profile is available in open registries. 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 32716632. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРРОСУГОЛЬ" is located in OTHER SETTLEMENTS according to our directory for the letter U, and the legal address of this legal entity is at Україна, **6, Луганська обл., місто Хрустальний, ВУЛИЦЯ МОПРА, будинок ** В. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "УКРРОСУГОЛЬ", USREOU 32716632? 

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

• Authorised person —  Ковальов Валерій Валентинович, Ковальов Валерій Валентинович;

• Ultimate beneficial owner (controller) —  Ковальов Валерій Валентинович, Ковальов Валерій Валентинович;

• Founders/shareholders — Ковальов Валерій Валентинович.

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 "УКРРОСУГОЛЬ"?

The Unified Register of Court Decisions contains 0 documents where "УКРРОСУГОЛЬ" (32716632) is mentioned.

How to identify the corporate connections of "УКРРОСУГОЛЬ"?

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

YouControl allows you to review "УКРРОСУГОЛЬ" primary business activity — code 05.10 Mining of hard coal — 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 "УКРРОСУГОЛЬ" LLC is compared to its competitors.

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

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

For "УКРРОСУГОЛЬ", 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 "УКРРОСУГОЛЬ"?

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

"УКРРОСУГОЛЬ" Data

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