ТОВ "ДОМІНАНТА ОЙЛ"

"ДОМІНАНТА ОЙЛ" Information

Get key details about the "ДОМІНАНТА ОЙЛ" legal entity. Key information about this legal entity will assist accountants in making decisions about whether to work with this supplier. This profile is stored in open registries. This information can be accessed based on the tax number for the legal entity with registration number 45865607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДОМІНАНТА ОЙЛ" is located in Poltava according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Полтавська обл., місто Полтава, вул.Європейська, будинок **, офіс **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ДОМІНАНТА ОЙЛ", USREOU 45865607? 

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

• Authorised person —  Єремеєва Юлія Олексіївна;

• Ultimate beneficial owner (controller) —  Єремеєва Юлія Олексіївна;

• Founders/shareholders — Єремеєва Юлія Олексіївна.

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 "ДОМІНАНТА ОЙЛ"?

The Unified Register of Court Decisions contains 3 documents where "ДОМІНАНТА ОЙЛ" (45865607) is mentioned.

How to identify the corporate connections of "ДОМІНАНТА ОЙЛ"?

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

YouControl allows you to review "ДОМІНАНТА ОЙЛ" 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 "ДОМІНАНТА ОЙЛ" LLC is compared to its competitors.

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

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

For "ДОМІНАНТА ОЙЛ", 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 "ДОМІНАНТА ОЙЛ"?

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

"ДОМІНАНТА ОЙЛ" Data

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.