СТ "ШАНС-2"

"ШАНС-2" Information

Get key details about the "ШАНС-2" legal entity. Legal information about this legal entity will assist accounting departments in making decisions about whether to work with this business. This data can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35308564. 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, "ШАНС-2" is located in according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Харківська обл., Лозівський р-н, село Шатівка, ВУЛИЦЯ ЖОВТНЕВА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "ШАНС-2", USREOU 35308564? 

According to the latest available verification "ШАНС-2", LLC has the following structure: 

• Authorised person —  Сабельнікова Світлана Вікторівна, Сабельнікова Світлана Вікторівна;

• Ultimate beneficial owner (controller) —  Сабельнікова Світлана Вікторівна, Сабельнікова Світлана Вікторівна;

• Founders/shareholders — Сабельнікова Світлана Вікторівна, Сабельніков Олександр Михайлович, Горохова Алла Вікторівна.

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 "ШАНС-2"?

The Unified Register of Court Decisions contains 0 documents where "ШАНС-2" (35308564) is mentioned.

How to identify the corporate connections of "ШАНС-2"?

YouControl provides access to a visual map of  "ШАНС-2" 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 "ШАНС-2" with similar companies?

YouControl allows you to review "ШАНС-2" primary business activity — code 47.11 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 "ШАНС-2" LLC is compared to its competitors.

How to review the ownership structure of "ШАНС-2" and changes in founders over recent years?

YouControl displays the history of registration changes for "ШАНС-2", including changes in owners, share capital, management, legal address, and other details.

For "ШАНС-2", 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 "ШАНС-2"?

YouControl allows you to view all authorised persons, founders, and managers of "ШАНС-2", 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.

"ШАНС-2" Data

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