ПП "ВІОЛАНА"

"ВІОЛАНА" Information

Get a complete profile about the "ВІОЛАНА" legal entity. Complete information about this legal entity will assist owners in determining whether to work with this supplier. This profile is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 32905472. 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, "ВІОЛАНА" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 51200, Дніпропетровська обл., місто Новомосковськ, ВУЛИЦЯ МОСКОВСЬКА , будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ВІОЛАНА", USREOU 32905472? 

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

• Authorised person —  Кім Луіза Борисівна, Кім Луіза Борисівна, Кім Луіза Борисівна;

• Ultimate beneficial owner (controller) —  Кім Луіза Борисівна, Кім Луіза Борисівна, Кім Луіза Борисівна;

• Founders/shareholders — Кім Луіза Борисівна.

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 "ВІОЛАНА"?

The Unified Register of Court Decisions contains 0 documents where "ВІОЛАНА" (32905472) is mentioned.

How to identify the corporate connections of "ВІОЛАНА"?

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

YouControl allows you to review "ВІОЛАНА" primary business activity — code 15.33.1 Other processing and preserving of fruit and vegetables — 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 "ВІОЛАНА" LLC is compared to its competitors.

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

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

For "ВІОЛАНА", 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 "ВІОЛАНА"?

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

"ВІОЛАНА" 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 record number in the unified state register of enterprises and organizations in our catalog.