ФГ "ВЕРБІВСЬКЕ"

"ВЕРБІВСЬКЕ" Information

Get a complete profile about the "ВЕРБІВСЬКЕ" legal entity. Complete information about this legal entity will help directors in making decisions about whether to work with this business. This profile is available in an open 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 35546708. 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, "ВЕРБІВСЬКЕ" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **2, Чернігівська обл., Новгород-Сіверський р-н, село Верба, вул.Шевченка, будинок **а. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ВЕРБІВСЬКЕ", USREOU 35546708? 

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

• Authorised person —  Нікитенко Іван Володимирович;

• Ultimate beneficial owner (controller) —  Нікитенко Іван Володимирович;

• Founders/shareholders — Нікитенко Іван Володимирович.

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 "ВЕРБІВСЬКЕ"?

The Unified Register of Court Decisions contains 1 documents where "ВЕРБІВСЬКЕ" (35546708) is mentioned.

How to identify the corporate connections of "ВЕРБІВСЬКЕ"?

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

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

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

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

For "ВЕРБІВСЬКЕ", 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 "ВЕРБІВСЬКЕ"?

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

"ВЕРБІВСЬКЕ" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.