ТОВ "КАРРІ ТРЕЙД"

"КАРРІ ТРЕЙД" Information

Get key information about the "КАРРІ ТРЕЙД" legal entity. Legal information about this legal entity will assist chief accountants in determining whether to work with this business partner. This data is located in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 40957310. 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 city a given legal entity is located. For instance, "КАРРІ ТРЕЙД" is located in Cherkasy according to our directory for the letter K, and the legal address of this legal entity is at Україна, **7, Черкаська обл., місто Черкаси, ВУЛИЦЯ ГОГОЛЯ, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "КАРРІ ТРЕЙД", USREOU 40957310? 

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

• Authorised person —  Андрущенко Віктор Миколайович;

• Ultimate beneficial owner (controller) —  Андрущенко Віктор Миколайович;

• Founders/shareholders — Андрущенко Віктор Миколайович, Серба Володимир Вікторович, Степаненко Валентина Андріївна, Серба Володимир Вікторович, Андрущенко Віктор Миколайович.

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 "КАРРІ ТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "КАРРІ ТРЕЙД" (40957310) is mentioned.

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

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

YouControl allows you to review "КАРРІ ТРЕЙД" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "КАРРІ ТРЕЙД" LLC is compared to its competitors.

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

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

For "КАРРІ 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 "КАРРІ ТРЕЙД"?

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

"КАРРІ ТРЕЙД" Data

Our database contains information about owners and those with signing rights, 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 database.