ОК "СТАВОК"

"СТАВОК" Information

Get key details about the "СТАВОК" legal entity. A complete profile about this legal entity will help lawyers in making decisions about whether to work with this business. This data is available in a government registry. This dataset 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 34412278. 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, "СТАВОК" is located in Poltava according to our directory for the letter O, and the legal address of this legal entity is at 36034, Полтавська обл., місто Полтава, ВУЛИЦЯ ВЕЛИКОТИРНІВСЬКА, будинок **Г. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "СТАВОК", USREOU 34412278? 

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

• Authorised person —  Моргун Євген Олександрович, Моргун Євген Олександрович;

• Ultimate beneficial owner (controller) —  Моргун Євген Олександрович, Моргун Євген Олександрович;

• Founders/shareholders — Кирячок Микола Семенович, Дорошенко Іван Іванович, Торяник Костянтин Костянтинович, Дорошенко Іван Іванович, Кирячок Микола Семенович, Торяник Костянтин Костянтинович.

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 "СТАВОК"?

The Unified Register of Court Decisions contains 0 documents where "СТАВОК" (34412278) is mentioned.

How to identify the corporate connections of "СТАВОК"?

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

YouControl allows you to review "СТАВОК" primary business activity — code 68.32 Management of real estate on a fee or contract basis — 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 "СТАВОК" LLC is compared to its competitors.

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

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

For "СТАВОК", 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 "СТАВОК"?

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

"СТАВОК" Data

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