ТОВ "АКВАБРЕНД"

"АКВАБРЕНД" Information

Get a complete profile about the "АКВАБРЕНД" legal entity. Legal information about this legal entity will assist accountants in making decisions about whether to work with this contractor. This data is located in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 39856427. 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 area a given legal entity is located. For instance, "АКВАБРЕНД" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., місто Кам’янське, БУЛЬВАР БУДІВЕЛЬНИКІВ, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "АКВАБРЕНД", USREOU 39856427? 

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

• Authorised person —  Чичибан Вікторія Григорівна;

• Ultimate beneficial owner (controller) —  Чичибан Вікторія Григорівна;

• Founders/shareholders — Чичибан Вікторія Григорівна.

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 "АКВАБРЕНД"?

The Unified Register of Court Decisions contains 5 documents where "AKVABREND" LTD (39856427) is mentioned.

How to identify the corporate connections of "АКВАБРЕНД"?

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

YouControl allows you to review "АКВАБРЕНД" 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 "AKVABREND" LTD LLC is compared to its competitors.

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

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

For "АКВАБРЕНД", 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 "АКВАБРЕНД"?

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

"АКВАБРЕНД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.