MAKSIMUS

"МАКСІМУС" Information

Get key facts about the "МАКСІМУС" legal entity. Complete information about this legal entity will help owners in making decisions about whether to work with this counterparty. This data is located in open government 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 32905430. 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, "МАКСІМУС" is located in OTHER SETTLEMENTS according to our directory for the letter M, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ ІНТЕРНАЦІОНАЛЬНА, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "МАКСІМУС", USREOU 32905430? 

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

• Authorised person —  Буряк Олександр Сергійович, Буряк Олександр Сергійович;

• Ultimate beneficial owner (controller) —  Буряк Олександр Сергійович, Буряк Олександр Сергійович;

• Founders/shareholders — Зубко Іван Пилипович, Буряк Олександр Сергійович.

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 "МАКСІМУС"?

The Unified Register of Court Decisions contains 5 documents where "МАКСІМУС" (32905430) is mentioned.

How to identify the corporate connections of "МАКСІМУС"?

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

YouControl allows you to review "МАКСІМУС" primary business activity — code 51.90.0 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 "МАКСІМУС" LLC is compared to its competitors.

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

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

For "МАКСІМУС", 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 "МАКСІМУС"?

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

"МАКСІМУС" Data

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