ОСББ "СОФІЯ КИЇВСЬКА 2"

"СОФІЯ КИЇВСЬКА 2" Information

Get legal information about the "СОФІЯ КИЇВСЬКА 2" legal entity. A complete profile about this legal entity will help sales and distribution managers in deciding whether to work with this business partner. This profile is located in open government registries. This information can be accessed using the tax number for the legal entity with registration number 44315708. 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, "СОФІЯ КИЇВСЬКА 2" is located in according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **9, Київська обл., Бучанський р-н, село Софіївська Борщагівка, вул.Чубинського Павла, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "СОФІЯ КИЇВСЬКА 2", USREOU 44315708? 

According to the latest available verification "СОФІЯ КИЇВСЬКА 2", LLC has the following structure: 

• Authorised person —  Кир'язієв Станіслав Віталійович;

• Ultimate beneficial owner (controller) —  Кир'язієв Станіслав Віталійович;

• Founders/shareholders — фізичні особи (за наявності юридичні особи) - власники житлових та/або 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 "СОФІЯ КИЇВСЬКА 2"?

The Unified Register of Court Decisions contains 3 documents where "СОФІЯ КИЇВСЬКА 2" (44315708) is mentioned.

How to identify the corporate connections of "СОФІЯ КИЇВСЬКА 2"?

YouControl provides access to a visual map of  "СОФІЯ КИЇВСЬКА 2" 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 "СОФІЯ КИЇВСЬКА 2" with similar companies?

YouControl allows you to review "СОФІЯ КИЇВСЬКА 2" 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 "СОФІЯ КИЇВСЬКА 2" LLC is compared to its competitors.

How to review the ownership structure of "СОФІЯ КИЇВСЬКА 2" and changes in founders over recent years?

YouControl displays the history of registration changes for "СОФІЯ КИЇВСЬКА 2", including changes in owners, share capital, management, legal address, and other details.

For "СОФІЯ КИЇВСЬКА 2", 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 "СОФІЯ КИЇВСЬКА 2"?

YouControl allows you to view all authorised persons, founders, and managers of "СОФІЯ КИЇВСЬКА 2", 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.

"СОФІЯ КИЇВСЬКА 2" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.