ТОВ "УКРСПЕЦТОРГ"

"УКРСПЕЦТОРГ" Information

Get complete information about the "УКРСПЕЦТОРГ" legal entity. Complete information about this legal entity will help heads of departments in making decisions about whether to work with this partner. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 32463708. 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, "УКРСПЕЦТОРГ" is located in Zaporizhzhia according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **3, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ШЕВЧУКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "УКРСПЕЦТОРГ", USREOU 32463708? 

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

• Authorised person —  Муравйова Оксана Миколаївна, Муравйова Оксана Миколаївна;

• Ultimate beneficial owner (controller) —  Муравйова Оксана Миколаївна, Муравйова Оксана Миколаївна;

• Founders/shareholders — Муравйова Оксана Миколаївна, Топлакалцян Арсен Юрікович.

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 "УКРСПЕЦТОРГ"?

The Unified Register of Court Decisions contains 0 documents where "УКРСПЕЦТОРГ" (32463708) is mentioned.

How to identify the corporate connections of "УКРСПЕЦТОРГ"?

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

YouControl allows you to review "УКРСПЕЦТОРГ" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "УКРСПЕЦТОРГ" LLC is compared to its competitors.

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

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

For "УКРСПЕЦТОРГ", 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 "УКРСПЕЦТОРГ"?

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

"УКРСПЕЦТОРГ" Data

Our database contains information about owners 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 in our database.