ПП "БУФФАЛЛО"

"БУФФАЛЛО" Information

Get a complete profile about the "БУФФАЛЛО" legal entity. A complete profile about this legal entity will help legal departments in determining whether to work with this supplier. This material is located in open government registries. This information 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 44154607. 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, "БУФФАЛЛО" is located in Kryvyi Rih according to our directory for the letter P, and the legal address of this legal entity is at Україна, **5, Дніпропетровська обл., місто Кривий Ріг, вул.Пісочна, будинок **Б. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "БУФФАЛЛО", USREOU 44154607? 

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

• Authorised person —  Керімова Ольга Олександрівна, Рехлицька Олена Валеріївна;

• Ultimate beneficial owner (controller) —  Керімова Ольга Олександрівна, Рехлицька Олена Валеріївна;

• Founders/shareholders — Рехлицька Олена Валеріївна.

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 "БУФФАЛЛО"?

The Unified Register of Court Decisions contains 0 documents where PE "BUFFALLO" (44154607) is mentioned.

How to identify the corporate connections of "БУФФАЛЛО"?

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

YouControl allows you to review "БУФФАЛЛО" primary business activity — code 46.36 Wholesale of sugar and chocolate and sugar confectionery — 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 PE "BUFFALLO" LLC is compared to its competitors.

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

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

For "БУФФАЛЛО", 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 "БУФФАЛЛО"?

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

"БУФФАЛЛО" 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 enterprise code in our database.