UNDINA

"УНДІНА" Information

Get legal information about the "УНДІНА" legal entity. Key information about this legal entity will assist sales and distribution managers in determining whether to work with this supplier. This information is contained in open government registries. This collection of data 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 32749708. 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, "УНДІНА" is located in OTHER SETTLEMENTS according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **4, Автономна Республіка Крим, місто Сімферополь, ВУЛ.ЛЕРМОНТОВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "УНДІНА", USREOU 32749708? 

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

• Authorised person —  Алябишева Лариса Федорівна, Алябишева Лариса Федорівна;

• Ultimate beneficial owner (controller) —  Алябишева Лариса Федорівна, Алябишева Лариса Федорівна;

• Founders/shareholders — Алябишева Лариса Федорівна.

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 "УНДІНА"?

The Unified Register of Court Decisions contains 6 documents where "УНДІНА" (32749708) is mentioned.

How to identify the corporate connections of "УНДІНА"?

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

YouControl allows you to review "УНДІНА" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "УНДІНА" LLC is compared to its competitors.

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

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

For "УНДІНА", 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 "УНДІНА"?

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

"УНДІНА" 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 business tax identification number in our catalog.