ТОВ "КуБаОс"

"КУБАОС" Information

Get key details about the "КУБАОС" legal entity. Complete information about this legal entity will assist security services in determining whether to work with this entrepreneur. This profile is located in a government registry. This dataset 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 45397708. 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 city a given legal entity is located. For instance, "КУБАОС" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Київська обл., Бучанський р-н, місто Буча, вул.Тарасівська, будинок **Б, квартира **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "КУБАОС", USREOU 45397708? 

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

• Authorised person —  Остапчук Сергій Андрійович;

• Ultimate beneficial owner (controller) —  Остапчук Сергій Андрійович;

• Founders/shareholders — Бабич Дмитро Віталійович, Остапчук Сергій Андрійович, Кулик Олег Геннадійович.

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 "КУБАОС"?

The Unified Register of Court Decisions contains 0 documents where LLC "KuBaOs" (45397708) is mentioned.

How to identify the corporate connections of "КУБАОС"?

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

YouControl allows you to review "КУБАОС" primary business activity — code 47.25 Retail sale of beverages in specialised stores — 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 LLC "KuBaOs" LLC is compared to its competitors.

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

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

For "КУБАОС", 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 "КУБАОС"?

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

"КУБАОС" Data

Our database contains information about founders 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 database.