ОК "МАРКУШІ"

"МАРКУШІ" Information

Get legal information about the "МАРКУШІ" legal entity. Complete information about this legal entity will assist managers in making decisions about whether to work with this counterparty. This information can be found in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 41276216. 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 city a given legal entity is located. For instance, "МАРКУШІ" is located in according to our catalog for the letter M, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Хмільницький р-н, село Маркуші, ВУЛИЦЯ МІЧУРІНА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "МАРКУШІ", USREOU 41276216? 

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

• Authorised person —  Клепа Олег Володимирович, Клепа Олег Володимирович;

• Ultimate beneficial owner (controller) —  Клепа Олег Володимирович, Клепа Олег Володимирович;

• Founders/shareholders — Рабійчук Василь Олександрович, Паршивлюк Леонід Сергійович, Півовар Олександр Іванович, Клепа Олег Володимирович, Савіна Софія Максимівна, Онуфрієнко Зофія Миколаївна.

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 "МАРКУШІ"?

The Unified Register of Court Decisions contains 0 documents where "МАРКУШІ" (41276216) is mentioned.

How to identify the corporate connections of "МАРКУШІ"?

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

YouControl allows you to review "МАРКУШІ" primary business activity — code 36.00 Water collection, treatment and supply — 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 "МАРКУШІ" LLC is compared to its competitors.

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

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

For "МАРКУШІ", 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 "МАРКУШІ"?

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

"МАРКУШІ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.