ТОВ "Б.Н.А.ИК"

"Б.Н.А.ИК" Information

Get key details about the "Б.Н.А.ИК" legal entity. Legal information about this legal entity will assist entrepreneurs in determining whether to work with this partner. This information is available in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 34420708. 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, "Б.Н.А.ИК" is located in OTHER SETTLEMENTS according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Судак, ВУЛИЦЯ СПЕНДІАРОВА, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "Б.Н.А.ИК", USREOU 34420708? 

According to the latest available verification "Б.Н.А.ИК", LLC has the following structure: 

• Authorised person —  Філонов Олексій Ігорович, Філонов Олексій Ігорович;

• Ultimate beneficial owner (controller) —  Філонов Олексій Ігорович, Філонов Олексій Ігорович;

• Founders/shareholders — Петрухіна Наталья Вячеславівна, Філонов Олексій Ігорович, Бережной Микола Олександрович, Горн Олена Петрівна, Филимонова Наталя Дмитрівна.

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 "Б.Н.А.ИК"?

The Unified Register of Court Decisions contains 0 documents where "Б.Н.А.ИК" (34420708) is mentioned.

How to identify the corporate connections of "Б.Н.А.ИК"?

YouControl provides access to a visual map of  "Б.Н.А.ИК" 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 "Б.Н.А.ИК" with similar companies?

YouControl allows you to review "Б.Н.А.ИК" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "Б.Н.А.ИК" LLC is compared to its competitors.

How to review the ownership structure of "Б.Н.А.ИК" and changes in founders over recent years?

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

For "Б.Н.А.ИК", 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 "Б.Н.А.ИК"?

YouControl allows you to view all authorised persons, founders, and managers of "Б.Н.А.ИК", 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.

"Б.Н.А.ИК" Data

Our database contains information about owners 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 on our site.