ФГ "ВАЛЕНТИНА"

"ВАЛЕНТИНА" Information

Get key facts about the "ВАЛЕНТИНА" legal entity. Legal information about this legal entity will help business founders in deciding whether to work with this business partner. This material is located in an open registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 20906607. 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, "ВАЛЕНТИНА" is located in according to our catalog for the letter F, and the legal address of this legal entity is at 57353, Миколаївська обл., Снігурівський район, село Світла Дача. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ВАЛЕНТИНА", USREOU 20906607? 

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

• Authorised person —  Тимошенко Віктор Миколайович, Тимошенко Віктор Миколайович, Тимошенко Віктор Миколайович;

• Ultimate beneficial owner (controller) —  Тимошенко Віктор Миколайович, Тимошенко Віктор Миколайович, Тимошенко Віктор Миколайович;

• Founders/shareholders — Тимошенко Віктор Миколайович, Тимошенко Олександр Вікторович, Тимошенко Валентина Вікторівна.

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 "ВАЛЕНТИНА"?

The Unified Register of Court Decisions contains 0 documents where "ВАЛЕНТИНА" (20906607) is mentioned.

How to identify the corporate connections of "ВАЛЕНТИНА"?

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

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

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

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

For "ВАЛЕНТИНА", 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 "ВАЛЕНТИНА"?

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

"ВАЛЕНТИНА" Data

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