ПП "ПРІМО"

"ПРІМО" Information

Get legal information about the "ПРІМО" legal entity. A complete profile about this legal entity will help security services in making decisions about whether to work with this counterparty. This material is stored in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 35405015. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРІМО" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Одеська обл., місто Одеса, вул.Стовпова, будинок **, кабінет **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ПРІМО", USREOU 35405015? 

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

• Authorised person —  Романовська Анастасія Олександрівна;

• Ultimate beneficial owner (controller) —  Романовська Анастасія Олександрівна;

• Founders/shareholders — Романовська Анастасія Олександрівна.

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 "ПРІМО"?

The Unified Register of Court Decisions contains 3 documents where "ПРІМО" (35405015) is mentioned.

How to identify the corporate connections of "ПРІМО"?

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

YouControl allows you to review "ПРІМО" primary business activity — code 46.49 Wholesale of other household goods — 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 "ПРІМО" LLC is compared to its competitors.

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

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

For "ПРІМО", 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 "ПРІМО"?

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

"ПРІМО" Data

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