ТОВ "ТСП"

"ТСП" Information

Get legal information about the "ТСП" legal entity. Complete information about this legal entity will help owners in deciding whether to work with this business partner. This material can be found in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 21177458. 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 city a given legal entity is located. For instance, "ТСП" is located in Kharkiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **. Furthermore, our service can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ТСП", USREOU 21177458? 

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

• Authorised person —  Якубович Юрій Євгенович, Якубович Юрій Євгенович;

• Ultimate beneficial owner (controller) —  Якубович Юрій Євгенович, Якубович Юрій Євгенович;

• Founders/shareholders — Якубович Юрій Євгенович.

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 "ТСП"?

The Unified Register of Court Decisions contains 0 documents where "ТСП" (21177458) is mentioned.

How to identify the corporate connections of "ТСП"?

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

YouControl allows you to review "ТСП" primary business activity — code 33.12 Repair of machinery — 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 "ТСП" LLC is compared to its competitors.

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

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

For "ТСП", 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 "ТСП"?

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

"ТСП" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database.