ПП "ТЕТЯНА"

"ТЕТЯНА" Information

Get a complete profile about the "ТЕТЯНА" legal entity. Legal information about this legal entity will help investors in determining whether to work with this partner. This data is located in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 30818708. 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 area a given legal entity is located. For instance, "ТЕТЯНА" is located in according to our catalog for the letter P, and the legal address of this legal entity is at 66110, Одеська обл., Балтський район, село Піщана. Furthermore, our system can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕТЯНА", USREOU 30818708? 

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

• Authorised person —  Матеїшен Олександр Олександрович, Матеїшен Олександр Олександрович, Заболотна Світлана Григорівна;

• Ultimate beneficial owner (controller) —  Матеїшен Олександр Олександрович, Матеїшен Олександр Олександрович, Заболотна Світлана Григорівна;

• Founders/shareholders — Матеїшен Олександр Олександрович.

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 "ТЕТЯНА"?

The Unified Register of Court Decisions contains 2 documents where "ТЕТЯНА" (30818708) is mentioned.

How to identify the corporate connections of "ТЕТЯНА"?

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

YouControl allows you to review "ТЕТЯНА" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "ТЕТЯНА" LLC is compared to its competitors.

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

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

For "ТЕТЯНА", 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 "ТЕТЯНА"?

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

"ТЕТЯНА" Data

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