ТОВ "КУБЛИЧ ГРЕЙН"

"КУБЛИЧ ГРЕЙН" Information

Get key details about the "КУБЛИЧ ГРЕЙН" legal entity. Complete information about this legal entity will assist attorneys in determining whether to work with this business partner. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40856467. 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, "КУБЛИЧ ГРЕЙН" is located in according to our directory for the letter K, and the legal address of this legal entity is at Україна, **8, Вінницька обл., Гайсинський р-н, селище Кублич, вул.Залізнична, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "КУБЛИЧ ГРЕЙН", USREOU 40856467? 

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

• Authorised person —  Чернієнко Геннадій Григорович;

• Ultimate beneficial owner (controller) —  Чернієнко Геннадій Григорович;

• Founders/shareholders — Александров Ігор Олександрович.

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 "КУБЛИЧ ГРЕЙН"?

The Unified Register of Court Decisions contains 73 documents where "КУБЛИЧ ГРЕЙН" (40856467) is mentioned.

How to identify the corporate connections of "КУБЛИЧ ГРЕЙН"?

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

YouControl allows you to review "КУБЛИЧ ГРЕЙН" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "КУБЛИЧ ГРЕЙН" LLC is compared to its competitors.

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

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

For "КУБЛИЧ ГРЕЙН", 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 "КУБЛИЧ ГРЕЙН"?

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

"КУБЛИЧ ГРЕЙН" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.