ФГ "ЧОПЕНКО"

"ЧОПЕНКО" Information

Get key information about the "ЧОПЕНКО" legal entity. A complete profile about this legal entity will assist accountants in determining whether to work with this contractor. This information is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 35360708. 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, "ЧОПЕНКО" is located in according to our directory for the letter C, and the legal address of this legal entity is at Україна, **0, Полтавська обл., Козельщинський р-н, селище міського типу Козельщина, ВУЛИЦЯ ГОЛОВКА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ЧОПЕНКО", USREOU 35360708? 

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

• Authorised person —  Чопенко Олег Олександрович, Чопенко Олег Олександрович;

• Ultimate beneficial owner (controller) —  Чопенко Олег Олександрович, Чопенко Олег Олександрович;

• Founders/shareholders — Чопенко Олег Олександрович.

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 "ЧОПЕНКО"?

The Unified Register of Court Decisions contains 4 documents where "ЧОПЕНКО" (35360708) is mentioned.

How to identify the corporate connections of "ЧОПЕНКО"?

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

YouControl allows you to review "ЧОПЕНКО" 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 "ЧОПЕНКО" LLC is compared to its competitors.

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

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

For "ЧОПЕНКО", 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 "ЧОПЕНКО"?

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

"ЧОПЕНКО" 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.