КП "АЛЬЯНС СК"

"АЛЬЯНС СК" Information

Get a complete profile about the "АЛЬЯНС СК" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this business. This profile is stored in open registries. 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 36729708. 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, "АЛЬЯНС СК" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., Широківський р-н, село Новолатівка, ВУЛИЦЯ ШКІЛЬНА, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of "АЛЬЯНС СК", USREOU 36729708? 

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

• Authorised person —  Сорока Анатолій Миколайович, Сорока Анатолій Миколайович;

• Ultimate beneficial owner (controller) —  Сорока Анатолій Миколайович, Сорока Анатолій Миколайович;

• Founders/shareholders — НОВОЛАТІВСЬКА СІЛЬСЬКА РАДА.

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 "АЛЬЯНС СК"?

The Unified Register of Court Decisions contains 2 documents where "АЛЬЯНС СК" (36729708) is mentioned.

How to identify the corporate connections of "АЛЬЯНС СК"?

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

YouControl allows you to review "АЛЬЯНС СК" primary business activity — code 81.29 Other cleaning activities — 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 "АЛЬЯНС СК" LLC is compared to its competitors.

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

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

For "АЛЬЯНС СК", 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 "АЛЬЯНС СК"?

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

"АЛЬЯНС СК" Data

Our database contains information about shareholders 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 in our database.