ТОВ "МАШТОРГ-СЕРВІС"

"МАШТОРГ-СЕРВІС" Information

Get key information about the "МАШТОРГ-СЕРВІС" legal entity. Key information about this legal entity will assist owners in making decisions about whether to work with this business partner. This material is stored in open government registries. 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 41009921. 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, "МАШТОРГ-СЕРВІС" is located in Kharkiv according to our directory for the letter M, and the legal address of this legal entity is at Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ДЕРЖАВІНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

Who are the owners and beneficiaries of "МАШТОРГ-СЕРВІС", USREOU 41009921? 

According to the latest available verification "МАШТОРГ-СЕРВІС", LLC has the following structure: 

• Authorised person —  Греков Андрій Олександрович;

• Ultimate beneficial owner (controller) —  Греков Андрій Олександрович;

• Founders/shareholders — Греков Андрій Олександрович.

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 "МАШТОРГ-СЕРВІС"?

The Unified Register of Court Decisions contains 0 documents where "МАШТОРГ-СЕРВІС" (41009921) is mentioned.

How to identify the corporate connections of "МАШТОРГ-СЕРВІС"?

YouControl provides access to a visual map of  "МАШТОРГ-СЕРВІС" 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 "МАШТОРГ-СЕРВІС" with similar companies?

YouControl allows you to review "МАШТОРГ-СЕРВІС" primary business activity — code 46.71 Wholesale of solid, liquid and gaseous fuels and related products — 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 "МАШТОРГ-СЕРВІС" LLC is compared to its competitors.

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

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

For "МАШТОРГ-СЕРВІС", 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 "МАШТОРГ-СЕРВІС"?

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

"МАШТОРГ-СЕРВІС" 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 catalog.