ФГ"УСПЕНСЬКЕ 1"

"УСПЕНСЬКЕ 1" Information

Get complete information about the "УСПЕНСЬКЕ 1" legal entity. Key information about this legal entity will help security services in making decisions about whether to work with this business. This information is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 39769607. 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, "УСПЕНСЬКЕ 1" is located in Sumy according to our directory for the letter , and the legal address of this legal entity is at Україна, **4, Сумська обл., місто Суми, вул.Британська, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "УСПЕНСЬКЕ 1", USREOU 39769607? 

According to the latest available verification "УСПЕНСЬКЕ 1", LLC has the following structure: 

• Authorised person —  Рудецький Сергій Іванович, Рудецький Сергій Іванович;

• Ultimate beneficial owner (controller) —  Рудецький Сергій Іванович, Рудецький Сергій Іванович;

• Founders/shareholders — Рудецький Сергій Іванович.

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 "УСПЕНСЬКЕ 1"?

The Unified Register of Court Decisions contains 4 documents where "УСПЕНСЬКЕ 1" (39769607) is mentioned.

How to identify the corporate connections of "УСПЕНСЬКЕ 1"?

YouControl provides access to a visual map of  "УСПЕНСЬКЕ 1" 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 "УСПЕНСЬКЕ 1" with similar companies?

YouControl allows you to review "УСПЕНСЬКЕ 1" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "УСПЕНСЬКЕ 1" LLC is compared to its competitors.

How to review the ownership structure of "УСПЕНСЬКЕ 1" and changes in founders over recent years?

YouControl displays the history of registration changes for "УСПЕНСЬКЕ 1", including changes in owners, share capital, management, legal address, and other details.

For "УСПЕНСЬКЕ 1", 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 "УСПЕНСЬКЕ 1"?

YouControl allows you to view all authorised persons, founders, and managers of "УСПЕНСЬКЕ 1", 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.

"УСПЕНСЬКЕ 1" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.