ТОВ "УСТЯНСЬКЕ"

"УСТЯНСЬКЕ" Information

Get key facts about the "УСТЯНСЬКЕ" legal entity. Complete information about this legal entity will assist auditors in determining whether to work with this business. This material is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 03733708. 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, "УСТЯНСЬКЕ" is located in according to our directory for the letter U, and the legal address of this legal entity is at Україна, **3, Вінницька обл., Гайсинський р-н, село Устя, вул.Центральна, будинок **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "УСТЯНСЬКЕ", USREOU 03733708? 

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

• Authorised person —  Марущак Павло Павлович, Марущак Аліна Михайлівна;

• Ultimate beneficial owner (controller) —  Марущак Павло Павлович, Марущак Аліна Михайлівна;

• Founders/shareholders — Марущак Павло Григорович, Марущак Павло Павлович.

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 "УСТЯНСЬКЕ"?

The Unified Register of Court Decisions contains 8 documents where "УСТЯНСЬКЕ" (03733708) is mentioned.

How to identify the corporate connections of "УСТЯНСЬКЕ"?

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

YouControl allows you to review "УСТЯНСЬКЕ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "УСТЯНСЬКЕ" LLC is compared to its competitors.

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

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

For "УСТЯНСЬКЕ", 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 "УСТЯНСЬКЕ"?

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

"УСТЯНСЬКЕ" 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.