ОСББ "ЗІНЧЕВСЬКОГО 4"

"ЗІНЧЕВСЬКОГО 4" Information

Get key facts about the "ЗІНЧЕВСЬКОГО 4" legal entity. Legal information about this legal entity will help finance directors in determining whether to work with this counterparty. This material can be found in open registries. This information 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 43909708. 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, "ЗІНЧЕВСЬКОГО 4" is located in Kryvyi Rih according to our catalog for the letter Z, and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., місто Кривий Ріг, вул.Зінчевського Миколи, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ЗІНЧЕВСЬКОГО 4", USREOU 43909708? 

According to the latest available verification "ЗІНЧЕВСЬКОГО 4", LLC has the following structure: 

• Authorised person —  Скиба Світлана Вікторівна;

• Ultimate beneficial owner (controller) —  Скиба Світлана Вікторівна;

• Founders/shareholders — ФІЗИЧНІ ОСОБИ - ВЛАСНИКИ ЖИТЛОВИХ ТА НЕЖИТЛОВИХ ПРИМІЩЕНЬ У 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 "ЗІНЧЕВСЬКОГО 4"?

The Unified Register of Court Decisions contains 1 documents where "ЗІНЧЕВСЬКОГО 4" (43909708) is mentioned.

How to identify the corporate connections of "ЗІНЧЕВСЬКОГО 4"?

YouControl provides access to a visual map of  "ЗІНЧЕВСЬКОГО 4" 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 "ЗІНЧЕВСЬКОГО 4" with similar companies?

YouControl allows you to review "ЗІНЧЕВСЬКОГО 4" 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 "ЗІНЧЕВСЬКОГО 4" LLC is compared to its competitors.

How to review the ownership structure of "ЗІНЧЕВСЬКОГО 4" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЗІНЧЕВСЬКОГО 4", including changes in owners, share capital, management, legal address, and other details.

For "ЗІНЧЕВСЬКОГО 4", 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 "ЗІНЧЕВСЬКОГО 4"?

YouControl allows you to view all authorised persons, founders, and managers of "ЗІНЧЕВСЬКОГО 4", 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.

"ЗІНЧЕВСЬКОГО 4" 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 enterprise code in our catalog.