ПП "СЕВРЕАЛ"

"СЕВРЕАЛ" Information

Get key facts about the "СЕВРЕАЛ" legal entity. Legal information about this legal entity will help auditors in determining whether to work with this contractor. This profile is located in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 37528811. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СЕВРЕАЛ" is located in OTHER SETTLEMENTS according to our directory for the letter P, and the legal address of this legal entity is at 99012, м.Севастополь, ВУЛИЦЯ ІСТОМІНА, будинок **. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СЕВРЕАЛ", USREOU 37528811? 

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

• Authorised person —  Майковець Ольга Анатоліївна;

• Ultimate beneficial owner (controller) —  Майковець Ольга Анатоліївна;

• Founders/shareholders — Майковець Ольга Анатоліївна.

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 "СЕВРЕАЛ"?

The Unified Register of Court Decisions contains 1 documents where "СЕВРЕАЛ" (37528811) is mentioned.

How to identify the corporate connections of "СЕВРЕАЛ"?

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

YouControl allows you to review "СЕВРЕАЛ" primary business activity — code 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "СЕВРЕАЛ" LLC is compared to its competitors.

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

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

For "СЕВРЕАЛ", 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 "СЕВРЕАЛ"?

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

"СЕВРЕАЛ" Data

Our database contains information about founders and signatories, 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.