ФГ "КОЗАК-Л"

"КОЗАК-Л" Information

Get key information about the "КОЗАК-Л" legal entity. Legal information about this legal entity will assist deputy directors in making decisions about whether to work with this supplier. This profile is contained in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 36498781. 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, "КОЗАК-Л" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **3, Миколаївська обл., Кривоозерський р-н, село Луканівка. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "КОЗАК-Л", USREOU 36498781? 

According to the latest available verification "КОЗАК-Л", LLC has the following structure: 

• Authorised person —  Козаченко Анатолій Олександрович;

• Ultimate beneficial owner (controller) —  Козаченко Анатолій Олександрович;

• Founders/shareholders — Козаченко Анатолій Олександрович, Цибульська Наталія Анатоліївна, Козаченко Олександр Анатолійович, Козаченко Анатолій 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 "КОЗАК-Л"?

The Unified Register of Court Decisions contains 0 documents where "КОЗАК-Л" (36498781) is mentioned.

How to identify the corporate connections of "КОЗАК-Л"?

YouControl provides access to a visual map of  "КОЗАК-Л" 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 "КОЗАК-Л" with similar companies?

YouControl allows you to review "КОЗАК-Л" 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 "КОЗАК-Л" LLC is compared to its competitors.

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

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

For "КОЗАК-Л", 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 "КОЗАК-Л"?

YouControl allows you to view all authorised persons, founders, and managers of "КОЗАК-Л", 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.

"КОЗАК-Л" 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 enterprise code in our database.