ТОВ "ДЕССА-НВ"

"ДЕССА-НВ" Information

Get key information about the "ДЕССА-НВ" legal entity. Legal information about this legal entity will help finance directors in deciding whether to work with this counterparty. This data is available in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 39465607. 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, "ДЕССА-НВ" is located in Odesa according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **1, Одеська обл., місто Одеса, вул.Боровського Миколи, будинок **-с. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ДЕССА-НВ", USREOU 39465607? 

According to the latest available verification "ДЕССА-НВ", LLC has the following structure: 

• Authorised person —  Єфімов Геннадій Валерійович, Єфімов Геннадій Валерійович;

• Ultimate beneficial owner (controller) —  Єфімов Геннадій Валерійович, Єфімов Геннадій Валерійович;

• Founders/shareholders — Єфімова Наталія Ісааківна, Єфімов Вадим Валерійович.

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 "ДЕССА-НВ"?

The Unified Register of Court Decisions contains 14 documents where "ДЕССА-НВ" (39465607) is mentioned.

How to identify the corporate connections of "ДЕССА-НВ"?

YouControl provides access to a visual map of  "ДЕССА-НВ" 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 "ДЕССА-НВ" with similar companies?

YouControl allows you to review "ДЕССА-НВ" primary business activity — code 28.29 Manufacture of other general-purpose machinery 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 "ДЕССА-НВ" LLC is compared to its competitors.

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

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

For "ДЕССА-НВ", 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 "ДЕССА-НВ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДЕССА-НВ", 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.

"ДЕССА-НВ" Data

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