ТОВ "ОПТИМАЛ ТРЕЙДИНГ"

"ОПТИМАЛ ТРЕЙДИНГ" Information

Get complete information about the "ОПТИМАЛ ТРЕЙДИНГ" legal entity. Key information about this legal entity will assist investors in making decisions about whether to work with this business. This data is located in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43728362. 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 area a given legal entity is located. For instance, "ОПТИМАЛ ТРЕЙДИНГ" is located in OTHER SETTLEMENTS according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Кам’янське, ВУЛИЦЯ АРХІВНА, будинок **, офіс **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ОПТИМАЛ ТРЕЙДИНГ", USREOU 43728362? 

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

• Authorised person —  Пашаєва Лейла Мубарізівна;

• Ultimate beneficial owner (controller) —  Пашаєва Лейла Мубарізівна;

• Founders/shareholders — Пашаєва Лейла Мубарізівна.

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 "ОПТИМАЛ ТРЕЙДИНГ"?

The Unified Register of Court Decisions contains 2 documents where "ОПТИМАЛ ТРЕЙДИНГ" (43728362) is mentioned.

How to identify the corporate connections of "ОПТИМАЛ ТРЕЙДИНГ"?

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

YouControl allows you to review "ОПТИМАЛ ТРЕЙДИНГ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 "ОПТИМАЛ ТРЕЙДИНГ" LLC is compared to its competitors.

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

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

For "ОПТИМАЛ ТРЕЙДИНГ", 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 "ОПТИМАЛ ТРЕЙДИНГ"?

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

"ОПТИМАЛ ТРЕЙДИНГ" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.