ПП" ДЕЛЬТА"

" ДЕЛЬТА" Information

Get key information about the " ДЕЛЬТА" legal entity. Complete information about this legal entity will help auditors in determining whether to work with this business partner. This data is available in open registries. This information 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 31876708. 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, " ДЕЛЬТА" is located in according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Одеська обл., Ширяївський р-н, селище міського типу Ширяєве, ВУЛИЦЯ ГАГАРІНА, будинок **. Furthermore, our system can uncover even more in-depth records.

Who are the owners and beneficiaries of " ДЕЛЬТА", USREOU 31876708? 

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

• Authorised person —  Браславський Валерій Вікторович, Браславський Валерій Вікторович, Браславський Валерій Вікторович, Шипокін Сергій Васильович;

• Ultimate beneficial owner (controller) —  Браславський Валерій Вікторович, Браславський Валерій Вікторович, Браславський Валерій Вікторович, Шипокін Сергій Васильович;

• Founders/shareholders — Браславський Валерій Вікторович, Молодець Сергій Васильович, Чернега Вадим Миколайович, Шипокін Сергій Васильович, Браславський Валерій Вікторович.

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 " ДЕЛЬТА"?

The Unified Register of Court Decisions contains 0 documents where " ДЕЛЬТА" (31876708) is mentioned.

How to identify the corporate connections of " ДЕЛЬТА"?

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

YouControl allows you to review " ДЕЛЬТА" primary business activity — code 03.22 Freshwater aquaculture — 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 " ДЕЛЬТА" LLC is compared to its competitors.

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

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

For " ДЕЛЬТА", 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 " ДЕЛЬТА"?

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

" ДЕЛЬТА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.