ANETKO

"АНЕТКО" Information

Get key facts about the "АНЕТКО" legal entity. Key information about this legal entity will assist legal departments in deciding whether to work with this counterparty. This material is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43598310. 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, "АНЕТКО" is located in Kharkiv according to our directory for the letter A, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ АКАДЕМІКА ПАВЛОВА, будинок **, корпус Б, квартира **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "АНЕТКО", USREOU 43598310? 

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

• Authorised person —  Нетай Олександр Анатолійович;

• Ultimate beneficial owner (controller) —  Нетай Олександр Анатолійович;

• Founders/shareholders — Нетай Олександр Анатолійович.

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 "АНЕТКО"?

The Unified Register of Court Decisions contains 0 documents where "АНЕТКО" (43598310) is mentioned.

How to identify the corporate connections of "АНЕТКО"?

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

YouControl allows you to review "АНЕТКО" primary business activity — code 46.63 Wholesale of mining, construction and civil engineering machinery — 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 "АНЕТКО" LLC is compared to its competitors.

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

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

For "АНЕТКО", 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 "АНЕТКО"?

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

"АНЕТКО" 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 on our site.