ТОВ "КАСПЕР ТРЕЙД"

"КАСПЕР ТРЕЙД" Information

Get a complete profile about the "КАСПЕР ТРЕЙД" legal entity. Complete information about this legal entity will help managers in determining whether to work with this supplier. This material is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 39476708. 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 city a given legal entity is located. For instance, "КАСПЕР ТРЕЙД" is located in Odesa according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **2, Одеська обл., місто Одеса, ВУЛИЦЯ ТРОЇЦЬКА, будинок ** А, офіс **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "КАСПЕР ТРЕЙД", USREOU 39476708? 

According to the latest available verification CASPER TRADE L.L.C., LLC has the following structure: 

• Authorised person —  Баранова Галина Іванівна;

• Ultimate beneficial owner (controller) —  Баранова Галина Іванівна;

• Founders/shareholders — Друтіс Олег Вітасович.

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 "КАСПЕР ТРЕЙД"?

The Unified Register of Court Decisions contains 2 documents where CASPER TRADE L.L.C. (39476708) is mentioned.

How to identify the corporate connections of "КАСПЕР ТРЕЙД"?

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

YouControl allows you to review "КАСПЕР ТРЕЙД" primary business activity — code 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds — 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 CASPER TRADE L.L.C. LLC is compared to its competitors.

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

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

For "КАСПЕР ТРЕЙД", 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 "КАСПЕР ТРЕЙД"?

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

"КАСПЕР ТРЕЙД" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our catalog.