ТОВ "АВГУСТАЛ"

"АВГУСТАЛ" Information

Get key information about the "АВГУСТАЛ" legal entity. Key information about this legal entity will help lawyers in deciding whether to work with this counterparty. This profile is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 40902607. 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, "АВГУСТАЛ" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ МИРУ, будинок **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "АВГУСТАЛ", USREOU 40902607? 

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

• Authorised person —  Демчук Павло Вікторович;

• Ultimate beneficial owner (controller) —  Демчук Павло Вікторович;

• Founders/shareholders — Селезньов Віктор Іванович, Демчук Павло Вікторович.

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 "АВГУСТАЛ"?

The Unified Register of Court Decisions contains 1 documents where "АВГУСТАЛ" (40902607) is mentioned.

How to identify the corporate connections of "АВГУСТАЛ"?

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

YouControl allows you to review "АВГУСТАЛ" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 "АВГУСТАЛ" LLC is compared to its competitors.

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

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

For "АВГУСТАЛ", 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 "АВГУСТАЛ"?

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

"АВГУСТАЛ" Data

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