ПП "ВОЛЬФРАМ"

"ВОЛЬФРАМ" Information

Get key facts about the "ВОЛЬФРАМ" legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this business partner. This data can be found in open registries. This information 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 32929708. 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 area a given legal entity is located. For instance, "ВОЛЬФРАМ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 66300, Одеська обл., місто Подільськ, ВУЛИЦЯ ** РОКІВ ЖОВТНЯ, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ВОЛЬФРАМ", USREOU 32929708? 

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

• Authorised person —  Шептифрац Юрій Іванович, Шептифрац Юрій Іванович, Котовська Одпі В Одеській Області В Особі Саламахи Л.і.;

• Ultimate beneficial owner (controller) —  Шептифрац Юрій Іванович, Шептифрац Юрій Іванович, Котовська Одпі В Одеській Області В Особі Саламахи Л.і.;

• Founders/shareholders — Шептифранц Юрій Іванович.

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 "ВОЛЬФРАМ"?

The Unified Register of Court Decisions contains 2 documents where "ВОЛЬФРАМ" (32929708) is mentioned.

How to identify the corporate connections of "ВОЛЬФРАМ"?

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

YouControl allows you to review "ВОЛЬФРАМ" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "ВОЛЬФРАМ" LLC is compared to its competitors.

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

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

For "ВОЛЬФРАМ", 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 "ВОЛЬФРАМ"?

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

"ВОЛЬФРАМ" Data

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