ТОВ "ТД УБТС"

"ТД УБТС" Information

Get key details about the "ТД УБТС" legal entity. Key information about this legal entity will assist sales and distribution managers in making decisions about whether to work with this business. This material can be found in an open registry. This information 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 43063708. 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, "ТД УБТС" is located in Kharkiv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ ВЕЛИКА ПАНАСІВСЬКА, будинок **. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ТД УБТС", USREOU 43063708? 

According to the latest available verification L.L.C. "TD UBTS", LLC has the following structure: 

• Authorised person —  Ярмак Костянтин Борисович;

• Ultimate beneficial owner (controller) —  Ярмак Костянтин Борисович;

• Founders/shareholders — Горбачов Олексій Миколайович, Ярмак Костянтин Борисович, Арцих Руслан Станіславович.

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 "ТД УБТС"?

The Unified Register of Court Decisions contains 16 documents where L.L.C. "TD UBTS" (43063708) is mentioned.

How to identify the corporate connections of "ТД УБТС"?

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

YouControl allows you to review "ТД УБТС" primary business activity — code 46.90 Non-specialised wholesale trade — 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 L.L.C. "TD UBTS" LLC is compared to its competitors.

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

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

For "ТД УБТС", 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 "ТД УБТС"?

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

"ТД УБТС" Data

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code in our database.