ПП "ДУБНАЛІ"

"ДУБНАЛІ" Information

Get complete information about the "ДУБНАЛІ" legal entity. Complete information about this legal entity will assist purchasing departments in determining whether to work with this contractor. This profile is located in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 40501570. 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 area a given legal entity is located. For instance, "ДУБНАЛІ" is located in Chernivtsi according to our directory for the letter P, and the legal address of this legal entity is at Україна, **8, Чернівецька обл., місто Чернівці, ВУЛИЦЯ ВОЛОДИМИРА КОМАРОВА, будинок **-А. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ДУБНАЛІ", USREOU 40501570? 

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

• Authorised person —  Поп Ліліяна Георгіївна, Мацьоцький Олександр Ігорович;

• Ultimate beneficial owner (controller) —  Поп Ліліяна Георгіївна, Мацьоцький Олександр Ігорович;

• Founders/shareholders — ПРИВАТНА ФІРМА "ФЕЙЗ", Мацьоцький Олександр Ігорович.

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 "ДУБНАЛІ"?

The Unified Register of Court Decisions contains 1 documents where PE "DUBNALI" (40501570) is mentioned.

How to identify the corporate connections of "ДУБНАЛІ"?

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

YouControl allows you to review "ДУБНАЛІ" primary business activity — code 16.10 Sawmilling and planing of wood — 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 PE "DUBNALI" LLC is compared to its competitors.

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

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

For "ДУБНАЛІ", 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 "ДУБНАЛІ"?

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

"ДУБНАЛІ" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database.