ТОВ "ІВАКО 17"

"ІВАКО 17" Information

Get a complete profile about the "ІВАКО 17" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this contractor. This material is located in open government registries. This information 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 41276310. 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 city a given legal entity is located. For instance, "ІВАКО 17" is located in Cherkasy according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **7, Черкаська обл., місто Черкаси, ВУЛИЦЯ БАЙДИ ВИШНЕВЕЦЬКОГО, будинок ** А. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ІВАКО 17", USREOU 41276310? 

According to the latest available verification "ІВАКО 17", LLC has the following structure: 

• Authorised person —  Сорокін Анатолій Олександрович;

• Ultimate beneficial owner (controller) —  Сорокін Анатолій Олександрович;

• Founders/shareholders — Сорокін Анатолій Олександрович, Сорокін Анатолій 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 "ІВАКО 17"?

The Unified Register of Court Decisions contains 1 documents where "ІВАКО 17" (41276310) is mentioned.

How to identify the corporate connections of "ІВАКО 17"?

YouControl provides access to a visual map of  "ІВАКО 17" 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 "ІВАКО 17" with similar companies?

YouControl allows you to review "ІВАКО 17" primary business activity — code 49.41 Freight transport by road — 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 "ІВАКО 17" LLC is compared to its competitors.

How to review the ownership structure of "ІВАКО 17" and changes in founders over recent years?

YouControl displays the history of registration changes for "ІВАКО 17", including changes in owners, share capital, management, legal address, and other details.

For "ІВАКО 17", 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 "ІВАКО 17"?

YouControl allows you to view all authorised persons, founders, and managers of "ІВАКО 17", 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.

"ІВАКО 17" Data

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