ТОВ "ТЕРАЗЕМ"

"ТЕРАЗЕМ" Information

Get key details about the "ТЕРАЗЕМ" legal entity. Complete information about this legal entity will help sales and distribution managers in deciding whether to work with this partner. This profile is located in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 37539708. 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, "ТЕРАЗЕМ" is located in Dnipro according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КИСНЕВА, будинок **А. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТЕРАЗЕМ", USREOU 37539708? 

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

• Authorised person —  Корсун Павло Вячеславович;

• Ultimate beneficial owner (controller) —  Корсун Павло Вячеславович;

• Founders/shareholders — Корсун Павло Вячеславович, Корсун Павло Вячеславович.

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 "ТЕРАЗЕМ"?

The Unified Register of Court Decisions contains 9 documents where "ТЕРАЗЕМ" (37539708) is mentioned.

How to identify the corporate connections of "ТЕРАЗЕМ"?

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

YouControl allows you to review "ТЕРАЗЕМ" primary business activity — code 71.12 Engineering activities and related technical consultancy — 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 "ТЕРАЗЕМ" LLC is compared to its competitors.

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

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

For "ТЕРАЗЕМ", 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 "ТЕРАЗЕМ"?

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

"ТЕРАЗЕМ" 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 in our database.