ТОВ "ТРЕСТ РХС"

"ТРЕСТ РХС" Information

Get key information about the "ТРЕСТ РХС" legal entity. A complete profile about this legal entity will assist heads of departments in determining whether to work with this counterparty. This data can be found in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 38337708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ТРЕСТ РХС" is located in Kamianets-Podilskyi according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Хмельницька обл., місто Кам'янець-Подільський, ВУЛИЦЯ КНЯЗЕЙ КОРИАТОВИЧЕЙ, будинок **. Furthermore, our system can locate even more in-depth information.

Who are the owners and beneficiaries of "ТРЕСТ РХС", USREOU 38337708? 

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

• Authorised person —  Топчій Володимир Якович;

• Ultimate beneficial owner (controller) —  Топчій Володимир Якович;

• Founders/shareholders — Топчій Володимир Якович.

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 "ТРЕСТ РХС"?

The Unified Register of Court Decisions contains 6 documents where "ТРЕСТ РХС" (38337708) is mentioned.

How to identify the corporate connections of "ТРЕСТ РХС"?

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

YouControl allows you to review "ТРЕСТ РХС" primary business activity — code 41.10 Development of building projects — 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 "ТРЕСТ РХС" LLC is compared to its competitors.

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

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

For "ТРЕСТ РХС", 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 "ТРЕСТ РХС"?

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

"ТРЕСТ РХС" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.