NUMERIKO

"НУМЕРІКО" Information

Get complete information about the "НУМЕРІКО" legal entity. Complete information about this legal entity will help chief accountants in deciding whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 36498399. 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 area a given legal entity is located. For instance, "НУМЕРІКО" is located in OTHER SETTLEMENTS according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **0, Київська обл., Кагарлицький р-н, місто Кагарлик, ВУЛИЦЯ ЯКІРА, будинок **-А, кімната **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "НУМЕРІКО", USREOU 36498399? 

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

• Authorised person —  Маркушин Юрій Костянтинович;

• Ultimate beneficial owner (controller) —  Маркушин Юрій Костянтинович;

• Founders/shareholders — Маркушин Юрій Костянтинович, Малиш Вікторія Володимирівна.

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 "НУМЕРІКО"?

The Unified Register of Court Decisions contains 2 documents where "НУМЕРІКО" (36498399) is mentioned.

How to identify the corporate connections of "НУМЕРІКО"?

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

YouControl allows you to review "НУМЕРІКО" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "НУМЕРІКО" LLC is compared to its competitors.

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

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

For "НУМЕРІКО", 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 "НУМЕРІКО"?

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

"НУМЕРІКО" Data

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