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"ВЕРСАЛЬ" Information

Get a complete profile about the "ВЕРСАЛЬ" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this supplier. This material 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 20488564. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ВЕРСАЛЬ" is located in Melitopol according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **1, Запорізька обл., місто Мелітополь, ВУЛИЦЯ КАЛІНІНА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ВЕРСАЛЬ", USREOU 20488564? 

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

• Authorised person —  Матешева Світлана Вікторівна;

• Ultimate beneficial owner (controller) —  Матешева Світлана Вікторівна;

• Founders/shareholders — Матешева Світлана Вікторівна.

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 "ВЕРСАЛЬ"?

The Unified Register of Court Decisions contains 0 documents where "ВЕРСАЛЬ" (20488564) is mentioned.

How to identify the corporate connections of "ВЕРСАЛЬ"?

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

YouControl allows you to review "ВЕРСАЛЬ" primary business activity — code 55.30.2 Restaurants and mobile food service activities — 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 "ВЕРСАЛЬ" LLC is compared to its competitors.

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

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

For "ВЕРСАЛЬ", 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 "ВЕРСАЛЬ"?

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

"ВЕРСАЛЬ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.