ТОВ "ПІК-ФЕНКО"

"ПІК-ФЕНКО" Information

Get key information about the "ПІК-ФЕНКО" legal entity. A complete profile about this legal entity will help managers in determining whether to work with this business. This profile is stored in an open 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 38723708. 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, "ПІК-ФЕНКО" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ КРАСНОСЛОБІДСЬКА, будинок **/**. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ПІК-ФЕНКО", USREOU 38723708? 

According to the latest available verification "ПІК-ФЕНКО", LLC has the following structure: 

• Authorised person —  Ботя В'ячеслав Михайлович;

• Ultimate beneficial owner (controller) —  Ботя В'ячеслав Михайлович;

• Founders/shareholders — Ботя В'ячеслав Михайлович, Ботя В'ячеслав Михайлович.

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 "ПІК-ФЕНКО"?

The Unified Register of Court Decisions contains 0 documents where "ПІК-ФЕНКО" (38723708) is mentioned.

How to identify the corporate connections of "ПІК-ФЕНКО"?

YouControl provides access to a visual map of  "ПІК-ФЕНКО" 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 "ПІК-ФЕНКО" with similar companies?

YouControl allows you to review "ПІК-ФЕНКО" primary business activity — code 43.22 Plumbing, heat and air-conditioning installation — 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 "ПІК-ФЕНКО" LLC is compared to its competitors.

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

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

For "ПІК-ФЕНКО", 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 "ПІК-ФЕНКО"?

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

"ПІК-ФЕНКО" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.