ТОВ "ВАГИТРЕЙД"

"ВАГИТРЕЙД" Information

Get key information about the "ВАГИТРЕЙД" legal entity. Legal information about this legal entity will help heads of departments in determining whether to work with this business. This information is available in an open registry. This information can be accessed using the tax number for the legal entity with registration number 44875813. 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 city a given legal entity is located. For instance, "ВАГИТРЕЙД" is located in according to our directory for the letter V, and the legal address of this legal entity is at Україна, **1, Київська обл., Білоцерківський р-н, селище міського типу Рокитне(з), вул.Вокзальна, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ВАГИТРЕЙД", USREOU 44875813? 

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

• Authorised person —  Ямковий Дмитро Миколайович;

• Ultimate beneficial owner (controller) —  Ямковий Дмитро Миколайович;

• Founders/shareholders — Ямковий Дмитро 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 "ВАГИТРЕЙД"?

The Unified Register of Court Decisions contains 0 documents where "ВАГИТРЕЙД" (44875813) is mentioned.

How to identify the corporate connections of "ВАГИТРЕЙД"?

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

YouControl allows you to review "ВАГИТРЕЙД" primary business activity — code 52.29 Other transportation support activities — 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 "ВАГИТРЕЙД" LLC is compared to its competitors.

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

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

For "ВАГИТРЕЙД", 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 "ВАГИТРЕЙД"?

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

"ВАГИТРЕЙД" Data

Our database contains information about owners 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 on our site.