ТОВ "ДУБОВА"

"ДУБОВА" Information

Get key facts about the "ДУБОВА" legal entity. Legal information about this legal entity will assist entrepreneurs in determining whether to work with this counterparty. This profile is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 03794271. 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, "ДУБОВА" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **2, Черкаська обл., Уманський р-н, село Дубова, ВУЛИЦЯ ЖОВТНЕВА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ДУБОВА", USREOU 03794271? 

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

• Authorised person —  Матерянський Анатолій Миколайович, Матерянський Анатолій Миколайович;

• Ultimate beneficial owner (controller) —  Матерянський Анатолій Миколайович, Матерянський Анатолій Миколайович;

• Founders/shareholders — Матерянський Анатолій 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 "ДУБОВА"?

The Unified Register of Court Decisions contains 39 documents where "ДУБОВА" (03794271) is mentioned.

How to identify the corporate connections of "ДУБОВА"?

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

YouControl allows you to review "ДУБОВА" 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 "ДУБОВА" LLC is compared to its competitors.

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

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

For "ДУБОВА", 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 "ДУБОВА"?

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

"ДУБОВА" Data

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog.