СТ "ТАРАСІВКА"

"ТАРАСІВКА" Information

Get key information about the "ТАРАСІВКА" legal entity. Key information about this legal entity will help auditors in determining whether to work with this partner. This information is located in an open registry. This collection of data 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 32905231. 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 area a given legal entity is located. For instance, "ТАРАСІВКА" is located in according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Тульчинський р-н, село Тарасівка, ВУЛИЦЯ РАДЯНСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТАРАСІВКА", USREOU 32905231? 

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

• Authorised person —  Стахов Олексій Васильович, Стахов Олексій Васильович;

• Ultimate beneficial owner (controller) —  Стахов Олексій Васильович, Стахов Олексій Васильович;

• Founders/shareholders — Стахова Людмила Юріївна, Стахова Галина Йосипівна, Стахов Олексій 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 "ТАРАСІВКА"?

The Unified Register of Court Decisions contains 0 documents where "ТАРАСІВКА" (32905231) is mentioned.

How to identify the corporate connections of "ТАРАСІВКА"?

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

YouControl allows you to review "ТАРАСІВКА" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ТАРАСІВКА" LLC is compared to its competitors.

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

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

For "ТАРАСІВКА", 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 "ТАРАСІВКА"?

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

"ТАРАСІВКА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.