ПП "ВАЛІБАЙ"

"ВАЛІБАЙ" Information

Get legal information about the "ВАЛІБАЙ" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this entrepreneur. This data is contained in a government registry. 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 42638708. 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, "ВАЛІБАЙ" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **2, Хмельницька обл., Хмельницький р-н, село Олешин, ВУЛИЦЯ КОЗАЦЬКА, будинок **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ВАЛІБАЙ", USREOU 42638708? 

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

• Authorised person —  Бабій Валентина Миколаївна;

• Ultimate beneficial owner (controller) —  Бабій Валентина Миколаївна;

• Founders/shareholders — Бабій Валентина 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 "ВАЛІБАЙ"?

The Unified Register of Court Decisions contains 0 documents where PE "VALIBAI" (42638708) is mentioned.

How to identify the corporate connections of "ВАЛІБАЙ"?

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

YouControl allows you to review "ВАЛІБАЙ" primary business activity — code 14.13 Manufacture of other outerwear — 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 PE "VALIBAI" LLC is compared to its competitors.

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

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

For "ВАЛІБАЙ", 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 "ВАЛІБАЙ"?

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

"ВАЛІБАЙ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.