ТОВ "ЦУМ-2013"

"ЦУМ-2013" Information

Get complete information about the "ЦУМ-2013" legal entity. Key information about this legal entity will assist heads of departments in determining whether to work with this entrepreneur. This material is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 38961663. 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, "ЦУМ-2013" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ПРОСПЕКТ КІРОВА/ПРОВУЛОК ОДЕСЬКИЙ, будинок **/**. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ЦУМ-2013", USREOU 38961663? 

According to the latest available verification "ЦУМ-2013", LLC has the following structure: 

• Authorised person —  Соколова Наталія Юріївна, Соколова Наталія Юріївна;

• Ultimate beneficial owner (controller) —  Соколова Наталія Юріївна, Соколова Наталія Юріївна;

• Founders/shareholders — Миримський Лев Юлійович.

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 "ЦУМ-2013"?

The Unified Register of Court Decisions contains 0 documents where "ЦУМ-2013" (38961663) is mentioned.

How to identify the corporate connections of "ЦУМ-2013"?

YouControl provides access to a visual map of  "ЦУМ-2013" 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 "ЦУМ-2013" with similar companies?

YouControl allows you to review "ЦУМ-2013" 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 "ЦУМ-2013" LLC is compared to its competitors.

How to review the ownership structure of "ЦУМ-2013" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЦУМ-2013", including changes in owners, share capital, management, legal address, and other details.

For "ЦУМ-2013", 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 "ЦУМ-2013"?

YouControl allows you to view all authorised persons, founders, and managers of "ЦУМ-2013", 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.

"ЦУМ-2013" Data

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