ТОВ "АКТА ТРЕЙД"

"АКТА ТРЕЙД" Information

Get legal information about the "АКТА ТРЕЙД" legal entity. Complete information about this legal entity will assist business founders in deciding whether to work with this counterparty. This information is stored in open registries. This information can be accessed using the tax number for the legal entity with registration number 40034412. 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 area a given legal entity is located. For instance, "АКТА ТРЕЙД" is located in Dnipro according to our directory for the letter A, and the legal address of this legal entity is at Україна, **3, Дніпропетровська обл., місто Дніпро, пр.Слобожанський, будинок **А. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "АКТА ТРЕЙД", USREOU 40034412? 

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

• Authorised person —  Куліков Юрій Вікторович;

• Ultimate beneficial owner (controller) —  Куліков Юрій Вікторович;

• Founders/shareholders — Куліков Юрій Вікторович.

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 "АКТА ТРЕЙД"?

The Unified Register of Court Decisions contains 23 documents where "АКТА ТРЕЙД" (40034412) is mentioned.

How to identify the corporate connections of "АКТА ТРЕЙД"?

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

YouControl allows you to review "АКТА ТРЕЙД" primary business activity — code 11.07 Manufacture of soft drinks; production of mineral waters and other bottled waters — 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 "АКТА ТРЕЙД" LLC is compared to its competitors.

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

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

For "АКТА ТРЕЙД", 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 "АКТА ТРЕЙД"?

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

"АКТА ТРЕЙД" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.