ТОВ "КОМ ГРУП"

"КОМ ГРУП" Information

Get key information about the "КОМ ГРУП" legal entity. Legal information about this legal entity will assist accountants in determining whether to work with this contractor. This information is available in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 42657474. 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, "КОМ ГРУП" is located in Dnipro according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ЧЕРНИШЕВСЬКОГО, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "КОМ ГРУП", USREOU 42657474? 

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

• Authorised person —  Жук Дмитро Анатолійович;

• Ultimate beneficial owner (controller) —  Жук Дмитро Анатолійович;

• Founders/shareholders — Жук Дмитро Анатолійович, УЧАСНИК.

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 "КОМ ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "КОМ ГРУП" (42657474) is mentioned.

How to identify the corporate connections of "КОМ ГРУП"?

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

YouControl allows you to review "КОМ ГРУП" primary business activity — code 63.99 Other information service activities n.e.c. — 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 "КОМ ГРУП" LLC is compared to its competitors.

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

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

For "КОМ ГРУП", 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 "КОМ ГРУП"?

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

"КОМ ГРУП" Data

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