ГО "ВАЛКА"

"ВАЛКА" Information

Get legal information about the "ВАЛКА" legal entity. Key information about this legal entity will help directors in deciding whether to work with this entrepreneur. This profile is stored in open registries. This information 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 45840708. 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, "ВАЛКА" is located in OTHER SETTLEMENTS according to our catalog for the letter V, and the legal address of this legal entity is at Україна, **2, Харківська обл., Лозівський р-н, місто Златопіль, мікрорайон **, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ВАЛКА", USREOU 45840708? 

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

• Authorised person —  Білоусько Тетяна Олександрівна;

• Ultimate beneficial owner (controller) —  Білоусько Тетяна Олександрівна;

• Founders/shareholders — "дані не вказано".

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 "ВАЛКА"?

The Unified Register of Court Decisions contains 0 documents where "VALKA" (45840708) is mentioned.

How to identify the corporate connections of "ВАЛКА"?

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

YouControl allows you to review "ВАЛКА" primary business activity — code 94.99 Activities of other membership organisations n.e.c. — 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 "VALKA" LLC is compared to its competitors.

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

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

For "ВАЛКА", 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 "ВАЛКА"?

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

"ВАЛКА" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number on our site.