ТОВ "БОРАЛИС"

"БОРАЛИС" Information

Get a complete profile about the "БОРАЛИС" legal entity. Key information about this legal entity will help directors in making decisions about whether to work with this business. This information can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40833921. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "БОРАЛИС" is located in Bila Tserkva according to our directory for the letter B, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Біла Церква, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "БОРАЛИС", USREOU 40833921? 

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

• Authorised person —  Мігулко Віталій Олександрович;

• Ultimate beneficial owner (controller) —  Мігулко Віталій Олександрович;

• Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ЛІТПРОМ ЛТД", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ПРОМСТРОЙ-АЛЬЯНС ЛТД", Побережник Євген Миколайович, Мігулко Валентина Петрівна.

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 "БОРАЛИС"?

The Unified Register of Court Decisions contains 0 documents where "БОРАЛИС" (40833921) is mentioned.

How to identify the corporate connections of "БОРАЛИС"?

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

YouControl allows you to review "БОРАЛИС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "БОРАЛИС" LLC is compared to its competitors.

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

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

For "БОРАЛИС", 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 "БОРАЛИС"?

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

"БОРАЛИС" 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 catalog.