ТОВ "ГРАУНД-А"

"ГРАУНД-А" Information

Get key facts about the "ГРАУНД-А" legal entity. A complete profile about this legal entity will help company founders in making decisions about whether to work with this counterparty. This data is located in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 39837708. 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, "ГРАУНД-А" is located in Dnipro according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОСМІЧНА, будинок ** Б. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ГРАУНД-А", USREOU 39837708? 

According to the latest available verification "ГРАУНД-А", LLC has the following structure: 

• Authorised person —  Паляніцин Сергій Олександрович;

• Ultimate beneficial owner (controller) —  Паляніцин Сергій Олександрович;

• Founders/shareholders — Паляніцин Сергій Олександрович, ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГРАУНД-А".

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 "ГРАУНД-А"?

The Unified Register of Court Decisions contains 0 documents where "ГРАУНД-А" (39837708) is mentioned.

How to identify the corporate connections of "ГРАУНД-А"?

YouControl provides access to a visual map of  "ГРАУНД-А" 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 "ГРАУНД-А" with similar companies?

YouControl allows you to review "ГРАУНД-А" primary business activity — code 46.75 Wholesale of chemical products — 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 "ГРАУНД-А" LLC is compared to its competitors.

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

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

For "ГРАУНД-А", 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 "ГРАУНД-А"?

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

"ГРАУНД-А" Data

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