ТОВ "ТД ДОМІНАНТ ПЛЮС"

"ТД ДОМІНАНТ ПЛЮС" Information

Get legal information about the "ТД ДОМІНАНТ ПЛЮС" legal entity. Key information about this legal entity will help accountants in making decisions about whether to work with this partner. This material is stored in a government registry. 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 36823708. 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, "ТД ДОМІНАНТ ПЛЮС" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at Україна, **1, Луганська обл., Сєвєродонецький р-н, місто Сєвєродонецьк, пр.Хіміків, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТД ДОМІНАНТ ПЛЮС", USREOU 36823708? 

According to the latest available verification "ТД ДОМІНАНТ ПЛЮС", LLC has the following structure: 

• Authorised person —  Дегтярьов Володимир Сергійович;

• Ultimate beneficial owner (controller) —  Дегтярьов Володимир Сергійович;

• Founders/shareholders — Дегтярьов Володимир Сергійович.

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 "ТД ДОМІНАНТ ПЛЮС"?

The Unified Register of Court Decisions contains 0 documents where "ТД ДОМІНАНТ ПЛЮС" (36823708) is mentioned.

How to identify the corporate connections of "ТД ДОМІНАНТ ПЛЮС"?

YouControl provides access to a visual map of  "ТД ДОМІНАНТ ПЛЮС" 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 "ТД ДОМІНАНТ ПЛЮС" with similar companies?

YouControl allows you to review "ТД ДОМІНАНТ ПЛЮС" primary business activity — code 46.13 Agents involved in the sale of timber and building materials — 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 "ТД ДОМІНАНТ ПЛЮС" LLC is compared to its competitors.

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

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

For "ТД ДОМІНАНТ ПЛЮС", 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 "ТД ДОМІНАНТ ПЛЮС"?

YouControl allows you to view all authorised persons, founders, and managers of "ТД ДОМІНАНТ ПЛЮС", 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.

"ТД ДОМІНАНТ ПЛЮС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the enterprise code on our site.