ФГ "НАТА 2"

"НАТА 2" Information

Get a complete profile about the "НАТА 2" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this business. This information is available in a government registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35335708. 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, "НАТА 2" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Запорізька обл., Веселівський р-н, село Новоуспенівка, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "НАТА 2", USREOU 35335708? 

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

• Authorised person —  Анзін Андрій Анатолійович, Анзін Андрій Анатолійович;

• Ultimate beneficial owner (controller) —  Анзін Андрій Анатолійович, Анзін Андрій Анатолійович;

• Founders/shareholders — Анзін Андрій Анатолійович, Анзін Андрій 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 "НАТА 2"?

The Unified Register of Court Decisions contains 1 documents where "НАТА 2" (35335708) is mentioned.

How to identify the corporate connections of "НАТА 2"?

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

YouControl allows you to review "НАТА 2" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "НАТА 2" LLC is compared to its competitors.

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

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

For "НАТА 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 "НАТА 2"?

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

"НАТА 2" Data

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