ТОВ "БУДМАТТОРГ"

"БУДМАТТОРГ" Information

Get a complete profile about the "БУДМАТТОРГ" legal entity. A complete profile about this legal entity will assist company founders in making decisions about whether to work with this business partner. This material can be found in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39030708. 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, "БУДМАТТОРГ" is located in Luhansk according to our catalog for the letter B, and the legal address of this legal entity is at Україна, **3, Луганська обл., місто Луганськ, ВУЛИЦЯ РАДЯНСЬКА, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "БУДМАТТОРГ", USREOU 39030708? 

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

• Authorised person —  Ігнатов Дмитро Володимирович, Ігнатов Дмитро Володимирович;

• Ultimate beneficial owner (controller) —  Ігнатов Дмитро Володимирович, Ігнатов Дмитро Володимирович;

• Founders/shareholders — Ігнатов Дмитро Володимирович.

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 "БУДМАТТОРГ"?

The Unified Register of Court Decisions contains 0 documents where "БУДМАТТОРГ" (39030708) is mentioned.

How to identify the corporate connections of "БУДМАТТОРГ"?

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

YouControl allows you to review "БУДМАТТОРГ" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "БУДМАТТОРГ" LLC is compared to its competitors.

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

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

For "БУДМАТТОРГ", 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 "БУДМАТТОРГ"?

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

"БУДМАТТОРГ" Data

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