ТОВ "САММ"

"САММ" Information

Get legal information about the "САММ" legal entity. A complete profile about this legal entity will assist business founders in determining whether to work with this supplier. This profile is located in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38199708. 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, "САММ" is located in Dnipro according to our directory for the letter L, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, пр.Яворницького Дмитра, будинок **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "САММ", USREOU 38199708? 

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

• Authorised person —  Демченко Дмитро Михайлович;

• Ultimate beneficial owner (controller) —  Демченко Дмитро Михайлович;

• Founders/shareholders — Корчевський Дмитро Дмитрович, Каменська Анастасія Дмитрівна.

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 "САММ"?

The Unified Register of Court Decisions contains 5 documents where LLC "SAMM" (38199708) is mentioned.

How to identify the corporate connections of "САММ"?

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

YouControl allows you to review "САММ" 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 LLC "SAMM" LLC is compared to its competitors.

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

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

For "САММ", 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 "САММ"?

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

"САММ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.