ТОВ "НОРДРІ"

"НОРДРІ" Information

Get complete information about the "НОРДРІ" legal entity. Key information about this legal entity will assist legal departments in determining whether to work with this entrepreneur. This profile is stored in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 43581663. 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 city a given legal entity is located. For instance, "НОРДРІ" is located in according to our catalog for the letter N, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., Дніпровський р-н, селище міського типу Слобожанське, ВУЛИЦЯ ВАСИЛЯ СУХОМЛИНСЬКОГО, будинок **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "НОРДРІ", USREOU 43581663? 

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

• Authorised person —  Хрущов Павло Олексійович;

• Ultimate beneficial owner (controller) —  Хрущов Павло Олексійович;

• Founders/shareholders — Хрущов Павло Олексійович.

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 "НОРДРІ"?

The Unified Register of Court Decisions contains 0 documents where "НОРДРІ" (43581663) is mentioned.

How to identify the corporate connections of "НОРДРІ"?

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

YouControl allows you to review "НОРДРІ" primary business activity — code 43.99 Other specialised construction 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 "НОРДРІ" LLC is compared to its competitors.

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

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

For "НОРДРІ", 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 "НОРДРІ"?

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

"НОРДРІ" Data

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