ТОВ "СХІДЦУКОР"

"СХІДЦУКОР" Information

Get key information about the "СХІДЦУКОР" legal entity. Complete information about this legal entity will help business founders in determining whether to work with this business partner. This data is contained in open registries. 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 34630966. 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, "СХІДЦУКОР" is located in according to our directory for the letter T, and the legal address of this legal entity is at 62540, Харківська обл., Вовчанський район, селище міського типу Білий Колодязь, ВУЛИЦЯ ДИМИТРОВА, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "СХІДЦУКОР", USREOU 34630966? 

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

• Authorised person —  Овчаренко Сергій Іванович, Овчаренко Сергій Іванович, Овчаренко Сергій Іванович;

• Ultimate beneficial owner (controller) —  Овчаренко Сергій Іванович, Овчаренко Сергій Іванович, Овчаренко Сергій Іванович;

• Founders/shareholders — Овчаренко Сергій Іванович, ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "ФІНАНТЕК".

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 "СХІДЦУКОР"?

The Unified Register of Court Decisions contains 0 documents where "СХІДЦУКОР" (34630966) is mentioned.

How to identify the corporate connections of "СХІДЦУКОР"?

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

YouControl allows you to review "СХІДЦУКОР" primary business activity — code 15.83.0 Manufacture of sugar — 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 "СХІДЦУКОР" LLC is compared to its competitors.

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

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

For "СХІДЦУКОР", 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 "СХІДЦУКОР"?

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

"СХІДЦУКОР" Data

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