ПП "АЛЕКС-З"

"АЛЕКС-З" Information

Get legal information about the "АЛЕКС-З" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this business. This profile is stored in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 34412498. 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, "АЛЕКС-З" is located in OTHER SETTLEMENTS according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., Волочиський р-н, місто Волочиськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "АЛЕКС-З", USREOU 34412498? 

According to the latest available verification "АЛЕКС-З", LLC has the following structure: 

• Authorised person —  Заяць Олег Васильович, Заяць Олег Васильович;

• Ultimate beneficial owner (controller) —  Заяць Олег Васильович, Заяць Олег Васильович;

• Founders/shareholders — Заяць Олег Васильович.

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 "АЛЕКС-З"?

The Unified Register of Court Decisions contains 3 documents where "АЛЕКС-З" (34412498) is mentioned.

How to identify the corporate connections of "АЛЕКС-З"?

YouControl provides access to a visual map of  "АЛЕКС-З" 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 "АЛЕКС-З" with similar companies?

YouControl allows you to review "АЛЕКС-З" primary business activity — code 14.12 Manufacture of workwear — 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 "АЛЕКС-З" LLC is compared to its competitors.

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

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

For "АЛЕКС-З", 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 "АЛЕКС-З"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЕКС-З", 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.

"АЛЕКС-З" Data

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog.