ТЗОВ "ХВИЛЯ"

"ХВИЛЯ" Information

Get complete information about the "ХВИЛЯ" legal entity. A complete profile about this legal entity will help security services in determining whether to work with this contractor. This data is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 13823708. 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, "ХВИЛЯ" is located in Lviv according to our catalog for the letter K, and the legal address of this legal entity is at Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ БОТКІНА, будинок **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ХВИЛЯ", USREOU 13823708? 

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

• Authorised person —  Мікеш Йосеф;

• Ultimate beneficial owner (controller) —  Мікеш Йосеф;

• Founders/shareholders — Мікеш Йосеф , ЙОСЕФ МІКЕШ.

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 "ХВИЛЯ"?

The Unified Register of Court Decisions contains 2 documents where "ХВИЛЯ" (13823708) is mentioned.

How to identify the corporate connections of "ХВИЛЯ"?

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

YouControl allows you to review "ХВИЛЯ" primary business activity — code 96.09 Other personal service activities 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 "ХВИЛЯ" LLC is compared to its competitors.

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

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

For "ХВИЛЯ", 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 "ХВИЛЯ"?

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

"ХВИЛЯ" Data

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