ПП "ХАТТЕЙ"

"ХАТТЕЙ" Information

Get a complete profile about the "ХАТТЕЙ" legal entity. Key information about this legal entity will assist directors in determining whether to work with this business. This information is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 34010708. 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, "ХАТТЕЙ" is located in according to our directory for the letter P, and the legal address of this legal entity is at 67801, Одеська обл., Овідіопольський район, селище міського типу Овідіополь, КАЛІНІНА, будинок **. Furthermore, our service can find even more in-depth information.

Who are the owners and beneficiaries of "ХАТТЕЙ", USREOU 34010708? 

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

• Authorised person —  Шарай Сергій Олександрович, Шарай Сергій Олександрович, Шарай Сергій Олександрович;

• Ultimate beneficial owner (controller) —  Шарай Сергій Олександрович, Шарай Сергій Олександрович, Шарай Сергій Олександрович;

• Founders/shareholders — Шарай Сергій Олександрович.

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 "ХАТТЕЙ"?

The Unified Register of Court Decisions contains 0 documents where "ХАТТЕЙ" (34010708) is mentioned.

How to identify the corporate connections of "ХАТТЕЙ"?

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

YouControl allows you to review "ХАТТЕЙ" primary business activity — code 52.21.0 Retail sale of fruit and vegetables in specialised stores — 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 "ХАТТЕЙ" LLC is compared to its competitors.

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

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

For "ХАТТЕЙ", 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 "ХАТТЕЙ"?

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

"ХАТТЕЙ" Data

Our database contains information about owners and those with signing rights, 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.