ТОВ "БІСКВІТ І КО"

"БІСКВІТ І КО" Information

Get key information about the "БІСКВІТ І КО" legal entity. Legal information about this legal entity will help managers in making decisions about whether to work with this partner. This data is located in an open registry. This collection of data 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 35856486. 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 city a given legal entity is located. For instance, "БІСКВІТ І КО" is located in Kharkiv according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ АРАВІЙСЬКА, будинок **/**. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "БІСКВІТ І КО", USREOU 35856486? 

According to the latest available verification "БІСКВІТ І КО", LLC has the following structure: 

• Authorised person —  Хижняк Сергій Вікторович, Хижняк Сергій Вікторович;

• Ultimate beneficial owner (controller) —  Хижняк Сергій Вікторович, Хижняк Сергій Вікторович;

• Founders/shareholders — Мазуров Олег Михайлович, Пономар Валентина Іванівна, Шувал Георгій Едуардович, Ярова Наталія Анатоліївна, Габрієлян Інна Маратівна.

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 "БІСКВІТ І КО"?

The Unified Register of Court Decisions contains 12 documents where "БІСКВІТ І КО" (35856486) is mentioned.

How to identify the corporate connections of "БІСКВІТ І КО"?

YouControl provides access to a visual map of  "БІСКВІТ І КО" 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 "БІСКВІТ І КО" with similar companies?

YouControl allows you to review "БІСКВІТ І КО" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 "БІСКВІТ І КО" LLC is compared to its competitors.

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

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

For "БІСКВІТ І КО", 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 "БІСКВІТ І КО"?

YouControl allows you to view all authorised persons, founders, and managers of "БІСКВІТ І КО", 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.

"БІСКВІТ І КО" Data

Our database contains information about founders 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.