ТОВ "ГРОСС ГРУП"

"ГРОСС ГРУП" Information

Get complete information about the "ГРОСС ГРУП" legal entity. Complete information about this legal entity will assist managers in determining whether to work with this entrepreneur. This data is contained in a government registry. This information 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 34412194. 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 city a given legal entity is located. For instance, "ГРОСС ГРУП" is located in Poltava according to our catalog for the letter H, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, вул.Котляревського, будинок **/**. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ГРОСС ГРУП", USREOU 34412194? 

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

• Authorised person —  Гудименко Костянтин Євгенійович, Гудименко Костянтин Євгенійович;

• Ultimate beneficial owner (controller) —  Гудименко Костянтин Євгенійович, Гудименко Костянтин Євгенійович;

• Founders/shareholders — Клепач Марина Анатоліївна.

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 "ГРОСС ГРУП"?

The Unified Register of Court Decisions contains 1 documents where "ГРОСС ГРУП" (34412194) is mentioned.

How to identify the corporate connections of "ГРОСС ГРУП"?

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

YouControl allows you to review "ГРОСС ГРУП" 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 "ГРОСС ГРУП" LLC is compared to its competitors.

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

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

For "ГРОСС ГРУП", 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 "ГРОСС ГРУП"?

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

"ГРОСС ГРУП" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.