TUMAN

"ТУМАН" Information

Get complete information about the "ТУМАН" legal entity. A complete profile about this legal entity will assist accounting departments in determining whether to work with this partner. This profile is available in open registries. This dataset 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 19085708. 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, "ТУМАН" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at 94613, ВУЛ.ТІМОШЕНКО, БУД.**, М.АНТРАЦИТ, -, ЛУГАНСЬКА ОБЛАСТЬ, УКРАЇНА. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ТУМАН", USREOU 19085708? 

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

• Authorised person —  ;

• Ultimate beneficial owner (controller) —  ;

• 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 "ТУМАН"?

The Unified Register of Court Decisions contains 0 documents where "ТУМАН" (19085708) is mentioned.

How to identify the corporate connections of "ТУМАН"?

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

YouControl allows you to review "ТУМАН" primary business activity — code "дані не вказано" — 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 "ТУМАН" LLC is compared to its competitors.

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

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

For "ТУМАН", 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 "ТУМАН"?

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

"ТУМАН" Data

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