ТОВ "ПРОДВЕЙ"

"ПРОДВЕЙ" Information

Get legal information about the "ПРОДВЕЙ" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this business. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40327421. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ПРОДВЕЙ" is located in Bila Tserkva according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ ПРИМАКОВА, будинок **, квартира **. Furthermore, our tool can uncover even more in-depth information.

Who are the owners and beneficiaries of "ПРОДВЕЙ", USREOU 40327421? 

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

• Authorised person —  Кулеша Максим Олексійович;

• Ultimate beneficial owner (controller) —  Кулеша Максим Олексійович;

• Founders/shareholders — Кулеша Максим Олексійович, Тарасенко Олександра Петрівна, Усенко Олександр Іванович, Усенко Олександр Іванович, Тарасенко Олександра Петрівна, Кулеша Максим Олексійович.

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 "ПРОДВЕЙ"?

The Unified Register of Court Decisions contains 0 documents where "ПРОДВЕЙ" (40327421) is mentioned.

How to identify the corporate connections of "ПРОДВЕЙ"?

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

YouControl allows you to review "ПРОДВЕЙ" primary business activity — code 47.91 Retail sale via mail order houses or via internet — 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 "ПРОДВЕЙ" LLC is compared to its competitors.

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

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

For "ПРОДВЕЙ", 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 "ПРОДВЕЙ"?

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

"ПРОДВЕЙ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.