ПП "НОРД ІНВЕСТ ПЛЮС"

"НОРД ІНВЕСТ ПЛЮС" Information

Get legal information about the "НОРД ІНВЕСТ ПЛЮС" legal entity. Legal information about this legal entity will assist accounting departments in making decisions about whether to work with this business partner. This information is contained in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 42277708. 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 area a given legal entity is located. For instance, "НОРД ІНВЕСТ ПЛЮС" is located in OTHER SETTLEMENTS according to our directory for the letter N, and the legal address of this legal entity is at Україна, **1, Київська обл., місто Бориспіль, ВУЛИЦЯ ГЕРОЇВ НЕБЕСНОЇ СОТНІ, будинок **. Furthermore, our service can find even more in-depth records.

Who are the owners and beneficiaries of "НОРД ІНВЕСТ ПЛЮС", USREOU 42277708? 

According to the latest available verification "НОРД ІНВЕСТ ПЛЮС", LLC has the following structure: 

• Authorised person —  Листовничий Павло Петрович;

• Ultimate beneficial owner (controller) —  Листовничий Павло Петрович;

• Founders/shareholders — Листовничий Павло Петрович.

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 "НОРД ІНВЕСТ ПЛЮС"?

The Unified Register of Court Decisions contains 4 documents where "НОРД ІНВЕСТ ПЛЮС" (42277708) is mentioned.

How to identify the corporate connections of "НОРД ІНВЕСТ ПЛЮС"?

YouControl provides access to a visual map of  "НОРД ІНВЕСТ ПЛЮС" 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 "НОРД ІНВЕСТ ПЛЮС" with similar companies?

YouControl allows you to review "НОРД ІНВЕСТ ПЛЮС" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 "НОРД ІНВЕСТ ПЛЮС" LLC is compared to its competitors.

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

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

For "НОРД ІНВЕСТ ПЛЮС", 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 "НОРД ІНВЕСТ ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "НОРД ІНВЕСТ ПЛЮС", 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.

"НОРД ІНВЕСТ ПЛЮС" Data

Our database contains information about shareholders 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 catalog.