ФГ "СВЕТЛАНА"

"СВЕТЛАНА" Information

Get a complete profile about the "СВЕТЛАНА" legal entity. Key information about this legal entity will assist auditors in making decisions about whether to work with this supplier. This profile is stored in an open registry. 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 20165708. 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, "СВЕТЛАНА" is located in Brovary according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Київська обл., Броварський р-н, місто Бровари, вул.Грушевського Михайла, будинок **-В, квартира **. Furthermore, our tool can locate even more in-depth profiles.

Who are the owners and beneficiaries of "СВЕТЛАНА", USREOU 20165708? 

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

• Authorised person —  Ткаченко Олексій Володимирович, Ткаченко Олексій Володимирович;

• Ultimate beneficial owner (controller) —  Ткаченко Олексій Володимирович, Ткаченко Олексій Володимирович;

• Founders/shareholders — Ткаченко Олексій Володимирович, Ткаченко Олександр Олексійович, Ткаченко Світлана Павлівна, Ткаченко Олексій Олексійович.

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 "СВЕТЛАНА"?

The Unified Register of Court Decisions contains 7 documents where "СВЕТЛАНА" (20165708) is mentioned.

How to identify the corporate connections of "СВЕТЛАНА"?

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

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

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

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

For "СВЕТЛАНА", 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 "СВЕТЛАНА"?

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

"СВЕТЛАНА" Data

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