ФГ "ТОП 21"

"ТОП 21" Information

Get legal information about the "ТОП 21" legal entity. Complete information about this legal entity will assist investors in deciding whether to work with this contractor. This data is available 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 44388708. 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 area a given legal entity is located. For instance, "ТОП 21" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **4, Чернівецька обл., Сокирянський р-н, село Михалкове(з), вул.Шевченка, будинок **-В. Furthermore, our system can find even more in-depth information.

Who are the owners and beneficiaries of "ТОП 21", USREOU 44388708? 

According to the latest available verification "ТОП 21", LLC has the following structure: 

• Authorised person —  Радевич Іван Іванович;

• Ultimate beneficial owner (controller) —  Радевич Іван Іванович;

• Founders/shareholders — Радевич Іван Іванович, Нараєвський Володимир Іванович, Жук Віктор Михайлович.

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 "ТОП 21"?

The Unified Register of Court Decisions contains 0 documents where "ТОП 21" (44388708) is mentioned.

How to identify the corporate connections of "ТОП 21"?

YouControl provides access to a visual map of  "ТОП 21" 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 "ТОП 21" with similar companies?

YouControl allows you to review "ТОП 21" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ТОП 21" LLC is compared to its competitors.

How to review the ownership structure of "ТОП 21" and changes in founders over recent years?

YouControl displays the history of registration changes for "ТОП 21", including changes in owners, share capital, management, legal address, and other details.

For "ТОП 21", 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 "ТОП 21"?

YouControl allows you to view all authorised persons, founders, and managers of "ТОП 21", 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.

"ТОП 21" Data

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