ОСББ "ДНІПРОВСЬКЕ+"

"ДНІПРОВСЬКЕ+" Information

Get key details about the "ДНІПРОВСЬКЕ+" legal entity. A complete profile about this legal entity will help deputy directors in making decisions about whether to work with this entrepreneur. This information is contained in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 43298708. 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, "ДНІПРОВСЬКЕ+" is located in Cherkasy according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Черкаська обл., місто Черкаси, вул.Подолинського, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ДНІПРОВСЬКЕ+", USREOU 43298708? 

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

• Authorised person —  Ахмедов Андрій Ровшанович, Дорошенко Наталія Миколаївна;

• Ultimate beneficial owner (controller) —  Ахмедов Андрій Ровшанович, Дорошенко Наталія Миколаївна;

• Founders/shareholders — СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ.

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 "ДНІПРОВСЬКЕ+"?

The Unified Register of Court Decisions contains 20 documents where "ДНІПРОВСЬКЕ+" (43298708) is mentioned.

How to identify the corporate connections of "ДНІПРОВСЬКЕ+"?

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

YouControl allows you to review "ДНІПРОВСЬКЕ+" primary business activity — code 81.10 Combined facilities support activities — 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 "ДНІПРОВСЬКЕ+" LLC is compared to its competitors.

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

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

For "ДНІПРОВСЬКЕ+", 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 "ДНІПРОВСЬКЕ+"?

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

"ДНІПРОВСЬКЕ+" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.