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"АВЕРСА" Information

Get key facts about the "АВЕРСА" legal entity. Legal information about this legal entity will help purchasing departments in determining whether to work with this partner. This information is located in open 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 30258708. 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, "АВЕРСА" is located in Kremenchuk according to our catalog for the letter P, and the legal address of this legal entity is at 39600, Полтавська обл., місто Кременчук, ВУЛИЦЯ КИЇВСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "АВЕРСА", USREOU 30258708? 

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

• Authorised person —  Куруп Тамара Іванівна, Засновник;

• Ultimate beneficial owner (controller) —  Куруп Тамара Іванівна, Засновник;

• Founders/shareholders — "дані не вказано".

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 "АВЕРСА"?

The Unified Register of Court Decisions contains 0 documents where "АВЕРСА" (30258708) is mentioned.

How to identify the corporate connections of "АВЕРСА"?

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

YouControl allows you to review "АВЕРСА" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "АВЕРСА" LLC is compared to its competitors.

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

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

For "АВЕРСА", 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 "АВЕРСА"?

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

"АВЕРСА" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.