POLTAVAEKSPORT

"ПОЛТАВАЕКСПОРТ" Information

Get a complete profile about the "ПОЛТАВАЕКСПОРТ" legal entity. Complete information about this legal entity will help sales and distribution managers in determining whether to work with this entrepreneur. 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 32370708. 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, "ПОЛТАВАЕКСПОРТ" is located in Poltava according to our catalog for the letter T, and the legal address of this legal entity is at 36002, Полтавська обл., місто Полтава, ВУЛИЦЯ ФРУНЗЕ, будинок **, квартира **. Furthermore, our tool can reveal even more in-depth records.

Who are the owners and beneficiaries of "ПОЛТАВАЕКСПОРТ", USREOU 32370708? 

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

• Authorised person —  Трет'якова Тамара Іванівна, Несвіт Володимир Іванович;

• Ultimate beneficial owner (controller) —  Трет'якова Тамара Іванівна, Несвіт Володимир Іванович;

• Founders/shareholders — Бобровський Сергій Анатолійович, Жамардій Микола Леонідович, Зінченко Олексій Олексійович, Зінченко Сергій Олексійович.

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 "ПОЛТАВАЕКСПОРТ"?

The Unified Register of Court Decisions contains 1 documents where "ПОЛТАВАЕКСПОРТ" (32370708) is mentioned.

How to identify the corporate connections of "ПОЛТАВАЕКСПОРТ"?

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

YouControl allows you to review "ПОЛТАВАЕКСПОРТ" primary business activity — code 51.90.0 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 "ПОЛТАВАЕКСПОРТ" LLC is compared to its competitors.

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

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

For "ПОЛТАВАЕКСПОРТ", 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 "ПОЛТАВАЕКСПОРТ"?

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

"ПОЛТАВАЕКСПОРТ" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code in our database.