ФГ "ЛАНИ ПОДІЛЛЯ 2016"

"ЛАНИ ПОДІЛЛЯ 2016" Information

Get key information about the "ЛАНИ ПОДІЛЛЯ 2016" legal entity. Key information about this legal entity will assist sales and distribution managers in determining whether to work with this business partner. This profile is located in open registries. 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 40407297. 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, "ЛАНИ ПОДІЛЛЯ 2016" is located in according to our directory for the letter L, and the legal address of this legal entity is at Україна, **4, Хмельницька обл., Віньковецький р-н, село Станіславівка, ВУЛИЦЯ КІРОВА, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "ЛАНИ ПОДІЛЛЯ 2016", USREOU 40407297? 

According to the latest available verification "ЛАНИ ПОДІЛЛЯ 2016", LLC has the following structure: 

• Authorised person —  Каспрук Руслан Іванович;

• Ultimate beneficial owner (controller) —  Каспрук Руслан Іванович;

• Founders/shareholders — Каспрук Руслан Іванович.

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 "ЛАНИ ПОДІЛЛЯ 2016"?

The Unified Register of Court Decisions contains 0 documents where "ЛАНИ ПОДІЛЛЯ 2016" (40407297) is mentioned.

How to identify the corporate connections of "ЛАНИ ПОДІЛЛЯ 2016"?

YouControl provides access to a visual map of  "ЛАНИ ПОДІЛЛЯ 2016" 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 "ЛАНИ ПОДІЛЛЯ 2016" with similar companies?

YouControl allows you to review "ЛАНИ ПОДІЛЛЯ 2016" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ЛАНИ ПОДІЛЛЯ 2016" LLC is compared to its competitors.

How to review the ownership structure of "ЛАНИ ПОДІЛЛЯ 2016" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЛАНИ ПОДІЛЛЯ 2016", including changes in owners, share capital, management, legal address, and other details.

For "ЛАНИ ПОДІЛЛЯ 2016", 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 "ЛАНИ ПОДІЛЛЯ 2016"?

YouControl allows you to view all authorised persons, founders, and managers of "ЛАНИ ПОДІЛЛЯ 2016", 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.

"ЛАНИ ПОДІЛЛЯ 2016" Data

Our database contains information about founders and those with signing rights, 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.