ТОВ "СТЕН-ГРУП"

"СТЕН-ГРУП" Information

Get complete information about the "СТЕН-ГРУП" legal entity. Key information about this legal entity will help legal departments in making decisions about whether to work with this entrepreneur. This material can be found in an open registry. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 39620121. 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, "СТЕН-ГРУП" is located in Cherkasy according to our catalog for the letter S, and the legal address of this legal entity is at Україна, **7, Черкаська обл., місто Черкаси, ВУЛИЦЯ СМІЛЯНСЬКА, будинок **. Furthermore, our system can find even more in-depth profiles.

Who are the owners and beneficiaries of "СТЕН-ГРУП", USREOU 39620121? 

According to the latest available verification "СТЕН-ГРУП", LLC has the following structure: 

• Authorised person —  Денисенко Тетяна Валеріївна, Денисенко Тетяна Валеріївна;

• Ultimate beneficial owner (controller) —  Денисенко Тетяна Валеріївна, Денисенко Тетяна Валеріївна;

• Founders/shareholders — ВИГОДООДЕРЖУВАЧ -ДЕНИСЕНКО ТЕТЯНА ВАЛЕРІЇВНА, Денисенко Тетяна Валеріївна.

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 "СТЕН-ГРУП"?

The Unified Register of Court Decisions contains 0 documents where "СТЕН-ГРУП" (39620121) is mentioned.

How to identify the corporate connections of "СТЕН-ГРУП"?

YouControl provides access to a visual map of  "СТЕН-ГРУП" 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 "СТЕН-ГРУП" with similar companies?

YouControl allows you to review "СТЕН-ГРУП" primary business activity — code 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods — 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 "СТЕН-ГРУП" LLC is compared to its competitors.

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

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

For "СТЕН-ГРУП", 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 "СТЕН-ГРУП"?

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

"СТЕН-ГРУП" Data

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