ТОВ "ОРИШКІВСЬКЕ"

"ОРИШКІВСЬКЕ" Information

Get key information about the "ОРИШКІВСЬКЕ" legal entity. Legal information about this legal entity will assist legal departments in deciding whether to work with this partner. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 02027888. 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 area a given legal entity is located. For instance, "ОРИШКІВСЬКЕ" is located in according to our catalog for the letter O, and the legal address of this legal entity is at Україна, **2, Тернопільська обл., Гусятинський р-н, село Оришківці. Furthermore, our service can reveal even more in-depth information.

Who are the owners and beneficiaries of "ОРИШКІВСЬКЕ", USREOU 02027888? 

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

• Authorised person —  Чіх Богдан Данилович, Чіх Богдан Данилович, Баламунець Іван Петрович, Баб'як Григорій Іванович;

• Ultimate beneficial owner (controller) —  Чіх Богдан Данилович, Чіх Богдан Данилович, Баламунець Іван Петрович, Баб'як Григорій Іванович;

• Founders/shareholders — ІНШІ УЧАСНИКИ ТОВАРИСТВА.

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 "ОРИШКІВСЬКЕ"?

The Unified Register of Court Decisions contains 0 documents where "ОРИШКІВСЬКЕ" (02027888) is mentioned.

How to identify the corporate connections of "ОРИШКІВСЬКЕ"?

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

YouControl allows you to review "ОРИШКІВСЬКЕ" primary business activity — code 01.11.0 Growing of cereals and industrial crops — 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 "ОРИШКІВСЬКЕ" LLC is compared to its competitors.

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

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

For "ОРИШКІВСЬКЕ", 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 "ОРИШКІВСЬКЕ"?

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

"ОРИШКІВСЬКЕ" Data

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