ОСББ "Л. ЛУК'ЯНЕНКО - 33"

"Л. ЛУК'ЯНЕНКО - 33" Information

Get complete information about the "Л. ЛУК'ЯНЕНКО - 33" legal entity. Complete information about this legal entity will help attorneys in deciding whether to work with this counterparty. This material is stored in open registries. This collection of data 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 44166319. 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, "Л. ЛУК'ЯНЕНКО - 33" is located in Vinnytsia according to our catalog for the letter , and the legal address of this legal entity is at Україна, **1, Вінницька обл., Вінницький р-н, місто Вінниця, вул.Лук'яненка Левка, будинок **. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "Л. ЛУК'ЯНЕНКО - 33", USREOU 44166319? 

According to the latest available verification "Л. ЛУК'ЯНЕНКО - 33", LLC has the following structure: 

• Authorised person —  Сандалюк Ганна Олександрівна;

• Ultimate beneficial owner (controller) —  Сандалюк Ганна Олександрівна;

• Founders/shareholders — СПІВВЛАСНИКИ ЖИТЛОВИХ ТА НЕЖИТЛОВИХ ПРИМІЩЕНЬ.

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 "Л. ЛУК'ЯНЕНКО - 33"?

The Unified Register of Court Decisions contains 1 documents where "Л. ЛУК'ЯНЕНКО - 33" (44166319) is mentioned.

How to identify the corporate connections of "Л. ЛУК'ЯНЕНКО - 33"?

YouControl provides access to a visual map of  "Л. ЛУК'ЯНЕНКО - 33" 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 "Л. ЛУК'ЯНЕНКО - 33" with similar companies?

YouControl allows you to review "Л. ЛУК'ЯНЕНКО - 33" 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 "Л. ЛУК'ЯНЕНКО - 33" LLC is compared to its competitors.

How to review the ownership structure of "Л. ЛУК'ЯНЕНКО - 33" and changes in founders over recent years?

YouControl displays the history of registration changes for "Л. ЛУК'ЯНЕНКО - 33", including changes in owners, share capital, management, legal address, and other details.

For "Л. ЛУК'ЯНЕНКО - 33", 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 "Л. ЛУК'ЯНЕНКО - 33"?

YouControl allows you to view all authorised persons, founders, and managers of "Л. ЛУК'ЯНЕНКО - 33", 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.

"Л. ЛУК'ЯНЕНКО - 33" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.