ПП "ТЕРМІНАЛ"

"ТЕРМІНАЛ" Information

Get key information about the "ТЕРМІНАЛ" legal entity. Key information about this legal entity will assist heads of departments in deciding whether to work with this business partner. This information is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 23856442. 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, "ТЕРМІНАЛ" is located in Zaporizhzhia according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ АНРІ БАРБЮСА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТЕРМІНАЛ", USREOU 23856442? 

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

• Authorised person —  Цикановський Георгій Леопольдович, Цикановський Георгій Леопольдович;

• Ultimate beneficial owner (controller) —  Цикановський Георгій Леопольдович, Цикановський Георгій Леопольдович;

• Founders/shareholders — Цикановський Георгій Леопольдович.

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 "ТЕРМІНАЛ"?

The Unified Register of Court Decisions contains 26 documents where "ТЕРМІНАЛ" (23856442) is mentioned.

How to identify the corporate connections of "ТЕРМІНАЛ"?

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

YouControl allows you to review "ТЕРМІНАЛ" primary business activity — code 68.20 Rental and operating of own or leased real estate — 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 "ТЕРМІНАЛ" LLC is compared to its competitors.

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

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

For "ТЕРМІНАЛ", 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 "ТЕРМІНАЛ"?

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

"ТЕРМІНАЛ" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code in our database.