ПП "СЕРГО-ТРАНС"

"СЕРГО-ТРАНС" Information

Get key facts about the "СЕРГО-ТРАНС" legal entity. A complete profile about this legal entity will assist lawyers in determining whether to work with this business partner. This profile is available in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 34412456. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "СЕРГО-ТРАНС" is located in Kamianets-Podilskyi according to our directory for the letter S, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ ГУНСЬКА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "СЕРГО-ТРАНС", USREOU 34412456? 

According to the latest available verification "СЕРГО-ТРАНС", LLC has the following structure: 

• Authorised person —  Свідерська Лілія Сергіївна, Свідерська Лілія Сергіївна, Белашов Костянтин Вадимович;

• Ultimate beneficial owner (controller) —  Свідерська Лілія Сергіївна, Свідерська Лілія Сергіївна, Белашов Костянтин Вадимович;

• Founders/shareholders — Свідерський Сергій Валентинович.

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 "СЕРГО-ТРАНС"?

The Unified Register of Court Decisions contains 14 documents where "СЕРГО-ТРАНС" (34412456) is mentioned.

How to identify the corporate connections of "СЕРГО-ТРАНС"?

YouControl provides access to a visual map of  "СЕРГО-ТРАНС" 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 "СЕРГО-ТРАНС" with similar companies?

YouControl allows you to review "СЕРГО-ТРАНС" primary business activity — code 47.30 Retail sale of automotive fuel 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 "СЕРГО-ТРАНС" LLC is compared to its competitors.

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

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

For "СЕРГО-ТРАНС", 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 "СЕРГО-ТРАНС"?

YouControl allows you to view all authorised persons, founders, and managers of "СЕРГО-ТРАНС", 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.

"СЕРГО-ТРАНС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site.