ПП "ПОЛЯНА-ІЗМАЇЛ"

"ПОЛЯНА-ІЗМАЇЛ" Information

Get legal information about the "ПОЛЯНА-ІЗМАЇЛ" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this business. This profile is located in an open registry. This information 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 37596310. 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 area a given legal entity is located. For instance, "ПОЛЯНА-ІЗМАЇЛ" is located in Izmail according to our directory for the letter P, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Ізмаїл, ВУЛИЦЯ ДРУЖБИ, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПОЛЯНА-ІЗМАЇЛ", USREOU 37596310? 

According to the latest available verification "ПОЛЯНА-ІЗМАЇЛ", LLC has the following structure: 

• Authorised person —  Димитров Василь Миколайович, Димитров Василь Миколайович;

• Ultimate beneficial owner (controller) —  Димитров Василь Миколайович, Димитров Василь Миколайович;

• Founders/shareholders — Димитрова Степанида Іллівна, Димитрова Степанида Іллівна.

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 "ПОЛЯНА-ІЗМАЇЛ"?

The Unified Register of Court Decisions contains 0 documents where "ПОЛЯНА-ІЗМАЇЛ" (37596310) is mentioned.

How to identify the corporate connections of "ПОЛЯНА-ІЗМАЇЛ"?

YouControl provides access to a visual map of  "ПОЛЯНА-ІЗМАЇЛ" 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 "ПОЛЯНА-ІЗМАЇЛ" with similar companies?

YouControl allows you to review "ПОЛЯНА-ІЗМАЇЛ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ПОЛЯНА-ІЗМАЇЛ" LLC is compared to its competitors.

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

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

For "ПОЛЯНА-ІЗМАЇЛ", 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 "ПОЛЯНА-ІЗМАЇЛ"?

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

"ПОЛЯНА-ІЗМАЇЛ" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.