ТОВ "НЕОГЕН"

"НЕОГЕН" Information

Get key details about the "НЕОГЕН" legal entity. Complete information about this legal entity will assist investors in making decisions about whether to work with this contractor. This data is stored in a government registry. This dataset 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 34270708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "НЕОГЕН" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Ярмолинецький р-н, село Солобківці. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "НЕОГЕН", USREOU 34270708? 

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

• Authorised person —  Колодка Світлана Ігорівна, Колодка Світлана Ігорівна;

• Ultimate beneficial owner (controller) —  Колодка Світлана Ігорівна, Колодка Світлана Ігорівна;

• Founders/shareholders — Колодка Світлана Ігорівна.

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 "НЕОГЕН"?

The Unified Register of Court Decisions contains 0 documents where "НЕОГЕН" (34270708) is mentioned.

How to identify the corporate connections of "НЕОГЕН"?

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

YouControl allows you to review "НЕОГЕН" primary business activity — code 08.12 Operation of gravel and sand pits; mining of clays and kaolin — 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 "НЕОГЕН" LLC is compared to its competitors.

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

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

For "НЕОГЕН", 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 "НЕОГЕН"?

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

"НЕОГЕН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.