ТОВ "ПАНАМЕРА"

"ПАНАМЕРА" Information

Get complete information about the "ПАНАМЕРА" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this entrepreneur. This data is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 38437708. 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 city a given legal entity is located. For instance, "ПАНАМЕРА" is located in Odesa according to our directory for the letter P, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ВУЛИЦЯ СОФІЇ ПЕРОВСЬКОЇ, будинок **. Furthermore, our system can locate even more in-depth profiles.

Who are the owners and beneficiaries of "ПАНАМЕРА", USREOU 38437708? 

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

• Authorised person —  Нападовська Людмила Володимирівна;

• Ultimate beneficial owner (controller) —  Нападовська Людмила Володимирівна;

• Founders/shareholders — Федорчук Богдан Валерійович, Тимохіна Оксана 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 "ПАНАМЕРА"?

The Unified Register of Court Decisions contains 0 documents where "ПАНАМЕРА" (38437708) is mentioned.

How to identify the corporate connections of "ПАНАМЕРА"?

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

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

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

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

For "ПАНАМЕРА", 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 "ПАНАМЕРА"?

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

"ПАНАМЕРА" Data

Our database contains information about owners and those with signing rights, 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 catalog.