ТОВ "АЛЬПЕРА-ОЙЛ-С"

"АЛЬПЕРА-ОЙЛ-С" Information

Get key details about the "АЛЬПЕРА-ОЙЛ-С" legal entity. Complete information about this legal entity will assist accountants in making decisions about whether to work with this counterparty. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 44376708. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АЛЬПЕРА-ОЙЛ-С" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **5, Кіровоградська обл., Кропивницький р-н, село Грузьке(з), вул.Сабліна, будинок **. Furthermore, our tool can locate even more in-depth information.

Who are the owners and beneficiaries of "АЛЬПЕРА-ОЙЛ-С", USREOU 44376708? 

According to the latest available verification "АЛЬПЕРА-ОЙЛ-С", LLC has the following structure: 

• Authorised person —  Свинцов Євген Миколайович;

• Ultimate beneficial owner (controller) —  Свинцов Євген Миколайович;

• Founders/shareholders — Свинцов Євген Миколайович.

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 "АЛЬПЕРА-ОЙЛ-С"?

The Unified Register of Court Decisions contains 0 documents where "АЛЬПЕРА-ОЙЛ-С" (44376708) is mentioned.

How to identify the corporate connections of "АЛЬПЕРА-ОЙЛ-С"?

YouControl provides access to a visual map of  "АЛЬПЕРА-ОЙЛ-С" 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 "АЛЬПЕРА-ОЙЛ-С" with similar companies?

YouControl allows you to review "АЛЬПЕРА-ОЙЛ-С" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 "АЛЬПЕРА-ОЙЛ-С" LLC is compared to its competitors.

How to review the ownership structure of "АЛЬПЕРА-ОЙЛ-С" and changes in founders over recent years?

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

For "АЛЬПЕРА-ОЙЛ-С", 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 "АЛЬПЕРА-ОЙЛ-С"?

YouControl allows you to view all authorised persons, founders, and managers of "АЛЬПЕРА-ОЙЛ-С", 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.

"АЛЬПЕРА-ОЙЛ-С" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.