ТОВ "ЕСПАДОН"

"ЕСПАДОН" Information

Get key facts about the "ЕСПАДОН" legal entity. Key information about this legal entity will assist deputy directors in deciding whether to work with this supplier. This information is contained in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 40887254. 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, "ЕСПАДОН" is located in Dnipro according to our catalog for the letter E, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК КРУШЕЛЬНИЦЬКОЇ, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ЕСПАДОН", USREOU 40887254? 

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

• Authorised person —  Хорт Віталій Вадимович;

• Ultimate beneficial owner (controller) —  Хорт Віталій Вадимович;

• Founders/shareholders — Хорт Віталій Вадимович, Хорт Світлана Петрівна.

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 "ЕСПАДОН"?

The Unified Register of Court Decisions contains 0 documents where "ЕСПАДОН" (40887254) is mentioned.

How to identify the corporate connections of "ЕСПАДОН"?

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

YouControl allows you to review "ЕСПАДОН" primary business activity — code 78.10 Activities of employment placement agencies — 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 "ЕСПАДОН" LLC is compared to its competitors.

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

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

For "ЕСПАДОН", 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 "ЕСПАДОН"?

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

"ЕСПАДОН" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.