ТЗОВ "ХАТКА"

"ХАТКА" Information

Get legal information about the "ХАТКА" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this business partner. This material is available in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 35148708. 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 area a given legal entity is located. For instance, "ХАТКА" is located in Rivne according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **7, Рівненська обл., місто Рівне, ВУЛИЦЯ КИЇВСЬКА, будинок **, квартира **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ХАТКА", USREOU 35148708? 

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

• Authorised person —  Домбровський Валерій Анатолійович, Домбровський Валерій Анатолійович;

• Ultimate beneficial owner (controller) —  Домбровський Валерій Анатолійович, Домбровський Валерій Анатолійович;

• Founders/shareholders — Гуда Олег Федорович.

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 "ХАТКА"?

The Unified Register of Court Decisions contains 0 documents where "ХАТКА" (35148708) is mentioned.

How to identify the corporate connections of "ХАТКА"?

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

YouControl allows you to review "ХАТКА" primary business activity — code 51.53.2 Wholesale of wood, construction materials and sanitary equipment — 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 "ХАТКА" LLC is compared to its competitors.

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

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

For "ХАТКА", 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 "ХАТКА"?

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

"ХАТКА" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our database.