ТОВ"ТВЕРДОСПЛАВ"

"ТВЕРДОСПЛАВ" Information

Get key details about the "ТВЕРДОСПЛАВ" legal entity. Complete information about this legal entity will assist legal departments in making decisions about whether to work with this business partner. This information is located in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 31875856. 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, "ТВЕРДОСПЛАВ" is located in Donetsk according to our directory for the letter T, and the legal address of this legal entity is at 83055, Донецька обл., місто Донецьк, ПРОСПЕКТ КОМСОМОЛЬСЬКИЙ, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТВЕРДОСПЛАВ", USREOU 31875856? 

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

• Authorised person —  Карасьов Ігор Олександрович, Карасьов Ігор Олександрович, Пп ''тк ''варис'' Керівник Милинчук В.л.;

• Ultimate beneficial owner (controller) —  Карасьов Ігор Олександрович, Карасьов Ігор Олександрович, Пп ''тк ''варис'' Керівник Милинчук В.л.;

• Founders/shareholders — Карасьов Ігор Олександрович, Рафаілов Сергій Васильович.

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 "ТВЕРДОСПЛАВ"?

The Unified Register of Court Decisions contains 3 documents where "ТВЕРДОСПЛАВ" (31875856) is mentioned.

How to identify the corporate connections of "ТВЕРДОСПЛАВ"?

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

YouControl allows you to review "ТВЕРДОСПЛАВ" primary business activity — code 51.70.0 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 "ТВЕРДОСПЛАВ" LLC is compared to its competitors.

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

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

For "ТВЕРДОСПЛАВ", 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 "ТВЕРДОСПЛАВ"?

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

"ТВЕРДОСПЛАВ" Data

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