ТОВ "ЕКСПО ЄВРОПА ДВ"

"ЕКСПО ЄВРОПА ДВ" Information

Get complete information about the "ЕКСПО ЄВРОПА ДВ" legal entity. A complete profile about this legal entity will help company founders in deciding whether to work with this supplier. This profile is stored in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40097708. 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, "ЕКСПО ЄВРОПА ДВ" is located in Chernivtsi according to our directory for the letter E, and the legal address of this legal entity is at Україна, **0, Чернівецька обл., місто Чернівці, ВУЛИЦЯ КУТУЗОВА, будинок **, квартира **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "ЕКСПО ЄВРОПА ДВ", USREOU 40097708? 

According to the latest available verification "ЕКСПО ЄВРОПА ДВ", LLC has the following structure: 

• Authorised person —  Лук'ян Дмитро Ілліч;

• Ultimate beneficial owner (controller) —  Лук'ян Дмитро Ілліч;

• Founders/shareholders — Думітрашку Валєріке , Лук'ян Дмитро Ілліч.

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 "ЕКСПО ЄВРОПА ДВ"?

The Unified Register of Court Decisions contains 0 documents where "ЕКСПО ЄВРОПА ДВ" (40097708) is mentioned.

How to identify the corporate connections of "ЕКСПО ЄВРОПА ДВ"?

YouControl provides access to a visual map of  "ЕКСПО ЄВРОПА ДВ" 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 "ЕКСПО ЄВРОПА ДВ" with similar companies?

YouControl allows you to review "ЕКСПО ЄВРОПА ДВ" primary business activity — code 02.20 Logging — 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 "ЕКСПО ЄВРОПА ДВ" LLC is compared to its competitors.

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

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

For "ЕКСПО ЄВРОПА ДВ", 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 "ЕКСПО ЄВРОПА ДВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ЕКСПО ЄВРОПА ДВ", 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.

"ЕКСПО ЄВРОПА ДВ" Data

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