ТОВ "КВІ 2020"

"КВІ 2020" Information

Get key details about the "КВІ 2020" legal entity. Legal information about this legal entity will help managers in determining whether to work with this counterparty. This material is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43577458. 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, "КВІ 2020" is located in Odesa according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, вул.Педагогічна, будинок **, квартира **-а. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "КВІ 2020", USREOU 43577458? 

According to the latest available verification "КВІ 2020", LLC has the following structure: 

• Authorised person —  Ясінська Віра Михайлівна;

• Ultimate beneficial owner (controller) —  Ясінська Віра Михайлівна;

• Founders/shareholders — Ясінська Віра Михайлівна.

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 "КВІ 2020"?

The Unified Register of Court Decisions contains 0 documents where "КВІ 2020" (43577458) is mentioned.

How to identify the corporate connections of "КВІ 2020"?

YouControl provides access to a visual map of  "КВІ 2020" 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 "КВІ 2020" with similar companies?

YouControl allows you to review "КВІ 2020" primary business activity — code 68.10 Buying and selling of own real estate — 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 "КВІ 2020" LLC is compared to its competitors.

How to review the ownership structure of "КВІ 2020" and changes in founders over recent years?

YouControl displays the history of registration changes for "КВІ 2020", including changes in owners, share capital, management, legal address, and other details.

For "КВІ 2020", 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 "КВІ 2020"?

YouControl allows you to view all authorised persons, founders, and managers of "КВІ 2020", 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.

"КВІ 2020" Data

Our database contains information about founders 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 catalog.