ТБ "ВЕГА"

"ВЕГА" Information

Get key details about the "ВЕГА" legal entity. A complete profile about this legal entity will help accountants in making decisions about whether to work with this entrepreneur. This profile is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 37461663. 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, "ВЕГА" is located in Kharkiv according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок **, кімната **. Furthermore, our tool can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ВЕГА", USREOU 37461663? 

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

• Authorised person —  Нехороших Дмитро Михайлович;

• Ultimate beneficial owner (controller) —  Нехороших Дмитро Михайлович;

• Founders/shareholders — Нехороших Дмитро Михайлович.

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 "ВЕГА"?

The Unified Register of Court Decisions contains 3 documents where "ВЕГА" (37461663) is mentioned.

How to identify the corporate connections of "ВЕГА"?

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

YouControl allows you to review "ВЕГА" primary business activity — code 82.99 Other business support service activities n.e.c. — 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 "ВЕГА" LLC is compared to its competitors.

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

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

For "ВЕГА", 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 "ВЕГА"?

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

"ВЕГА" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog.