ТОВ "ЗАХБУДКОМ"

"ЗАХБУДКОМ" Information

Get key details about the "ЗАХБУДКОМ" legal entity. Key information about this legal entity will assist finance directors in deciding whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 40327416. 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 city a given legal entity is located. For instance, "ЗАХБУДКОМ" is located in according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Чернівецька обл., Сторожинецький р-н, село Великий Кучурів, вул.Стінкова, будинок **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ЗАХБУДКОМ", USREOU 40327416? 

According to the latest available verification "ZAHBUDCOM",LLC., LLC has the following structure: 

• Authorised person —  Акостакіоає Михайло Віорелович;

• Ultimate beneficial owner (controller) —  Акостакіоає Михайло Віорелович;

• Founders/shareholders — Акостакіоає Михайло Віорелович.

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 "ЗАХБУДКОМ"?

The Unified Register of Court Decisions contains 7 documents where "ZAHBUDCOM",LLC. (40327416) is mentioned.

How to identify the corporate connections of "ЗАХБУДКОМ"?

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

YouControl allows you to review "ЗАХБУДКОМ" primary business activity — code 41.20 Construction of residential and non-residential buildings — 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 "ZAHBUDCOM",LLC. LLC is compared to its competitors.

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

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

For "ЗАХБУДКОМ", 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 "ЗАХБУДКОМ"?

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

"ЗАХБУДКОМ" Data

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