ПП "ШЛЯХ УКРАЇНИ 988"

"ШЛЯХ УКРАЇНИ 988" Information

Get key information about the "ШЛЯХ УКРАЇНИ 988" legal entity. Legal information about this legal entity will assist security services in making decisions about whether to work with this partner. This information is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 35147607. 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, "ШЛЯХ УКРАЇНИ 988" is located in Zaporizhzhia according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **9, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МАГАРА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ШЛЯХ УКРАЇНИ 988", USREOU 35147607? 

According to the latest available verification "ШЛЯХ УКРАЇНИ 988", LLC has the following structure: 

• Authorised person —  Горовой Дмитро Анатолійович, Горовой Дмитро Анатолійович;

• Ultimate beneficial owner (controller) —  Горовой Дмитро Анатолійович, Горовой Дмитро Анатолійович;

• Founders/shareholders — Горовой Дмитро Анатолійович, Горовой Дмитро Анатолійович.

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 "ШЛЯХ УКРАЇНИ 988"?

The Unified Register of Court Decisions contains 0 documents where "ШЛЯХ УКРАЇНИ 988" (35147607) is mentioned.

How to identify the corporate connections of "ШЛЯХ УКРАЇНИ 988"?

YouControl provides access to a visual map of  "ШЛЯХ УКРАЇНИ 988" 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 "ШЛЯХ УКРАЇНИ 988" with similar companies?

YouControl allows you to review "ШЛЯХ УКРАЇНИ 988" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ШЛЯХ УКРАЇНИ 988" LLC is compared to its competitors.

How to review the ownership structure of "ШЛЯХ УКРАЇНИ 988" and changes in founders over recent years?

YouControl displays the history of registration changes for "ШЛЯХ УКРАЇНИ 988", including changes in owners, share capital, management, legal address, and other details.

For "ШЛЯХ УКРАЇНИ 988", 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 "ШЛЯХ УКРАЇНИ 988"?

YouControl allows you to view all authorised persons, founders, and managers of "ШЛЯХ УКРАЇНИ 988", 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.

"ШЛЯХ УКРАЇНИ 988" Data

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