ТОВ "СКАЙ ГРУПП ЛТД"

"СКАЙ ГРУПП ЛТД" Information

Get key facts about the "СКАЙ ГРУПП ЛТД" legal entity. A complete profile about this legal entity will assist directors in determining whether to work with this business partner. This data can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37036708. 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, "СКАЙ ГРУПП ЛТД" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 08300, Київська обл., місто Бориспіль, ВУЛИЦЯ ЗАПОРІЗЬКА, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "СКАЙ ГРУПП ЛТД", USREOU 37036708? 

According to the latest available verification "СКАЙ ГРУПП ЛТД", LLC has the following structure: 

• Authorised person —  Федорченко Андрій Васильович;

• Ultimate beneficial owner (controller) —  Федорченко Андрій Васильович;

• Founders/shareholders — Федорченко Андрій Васильович.

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 "СКАЙ ГРУПП ЛТД"?

The Unified Register of Court Decisions contains 6 documents where "СКАЙ ГРУПП ЛТД" (37036708) is mentioned.

How to identify the corporate connections of "СКАЙ ГРУПП ЛТД"?

YouControl provides access to a visual map of  "СКАЙ ГРУПП ЛТД" 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 "СКАЙ ГРУПП ЛТД" with similar companies?

YouControl allows you to review "СКАЙ ГРУПП ЛТД" primary business activity — code 51.21.0 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "СКАЙ ГРУПП ЛТД" LLC is compared to its competitors.

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

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

For "СКАЙ ГРУПП ЛТД", 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 "СКАЙ ГРУПП ЛТД"?

YouControl allows you to view all authorised persons, founders, and managers of "СКАЙ ГРУПП ЛТД", 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.

"СКАЙ ГРУПП ЛТД" 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 business tax identification number in our database.