ПП"СЕТЛЕКС"

"СЕТЛЕКС" Information

Get key details about the "СЕТЛЕКС" legal entity. Complete information about this legal entity will help auditors in making decisions about whether to work with this partner. This profile is stored in open registries. This dataset can be accessed using the tax number for the legal entity with registration number 32004708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "СЕТЛЕКС" is located in OTHER SETTLEMENTS according to our directory for the letter S, and the legal address of this legal entity is at Україна, **1, Одеська обл., Одеський р-н, місто Чорноморськ, вул.Захисників України, будинок **-А, квартира **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "СЕТЛЕКС", USREOU 32004708? 

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

• Authorised person —  Каражелясков Сергій Михайлович, Дідух Володимир Валерійович;

• Ultimate beneficial owner (controller) —  Каражелясков Сергій Михайлович, Дідух Володимир Валерійович;

• Founders/shareholders — Каражелясков Сергій Михайлович.

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 "СЕТЛЕКС"?

The Unified Register of Court Decisions contains 0 documents where "СЕТЛЕКС" (32004708) is mentioned.

How to identify the corporate connections of "СЕТЛЕКС"?

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

YouControl allows you to review "СЕТЛЕКС" primary business activity — code 46.63 Wholesale of mining, construction and civil engineering 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 "СЕТЛЕКС" LLC is compared to its competitors.

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

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

For "СЕТЛЕКС", 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 "СЕТЛЕКС"?

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

"СЕТЛЕКС" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.