ТОВ "СІНКО+"

"СІНКО+" Information

Get a complete profile about the "СІНКО+" legal entity. Complete information about this legal entity will assist sales and distribution managers in determining whether to work with this contractor. This data is available 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 44950607. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СІНКО+" is located in OTHER SETTLEMENTS according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **0, Київська обл., Бучанський р-н, місто Ірпінь, вул. Західна, будинок **, корпус **, квартира **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "СІНКО+", USREOU 44950607? 

According to the latest available verification SINKO+, LLC has the following structure: 

• Authorised person —  Синявська Оксана Іванівна, Ковальчук Сергій Олександрович;

• Ultimate beneficial owner (controller) —  Синявська Оксана Іванівна, Ковальчук Сергій Олександрович;

• Founders/shareholders — Синявська Оксана Іванівна, Ковальчук Сергій Олександрович.

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 "СІНКО+"?

The Unified Register of Court Decisions contains 0 documents where SINKO+ (44950607) is mentioned.

How to identify the corporate connections of "СІНКО+"?

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

YouControl allows you to review "СІНКО+" primary business activity — code 35.23 Trade of gas through mains — 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 SINKO+ LLC is compared to its competitors.

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

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

For "СІНКО+", 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 "СІНКО+"?

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

"СІНКО+" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.