ТОВ "ІНГІКО"

"ІНГІКО" Information

Get legal information about the "ІНГІКО" legal entity. Key information about this legal entity will help auditors in determining whether to work with this business partner. This information is contained in open government registries. This information 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 24800981. 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 area a given legal entity is located. For instance, "ІНГІКО" is located in OTHER SETTLEMENTS according to our directory for the letter T, and the legal address of this legal entity is at 86400, Донецька обл., місто Єнакієве, ВУЛИЦЯ ГАГАРІНА, будинок **, корпус А, квартира **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ІНГІКО", USREOU 24800981? 

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

• Authorised person —  Ювченко Олег Олексійович, Ювченко Олег Олексійович, Петрова Любов Юріївна;

• Ultimate beneficial owner (controller) —  Ювченко Олег Олексійович, Ювченко Олег Олексійович, Петрова Любов Юріївна;

• Founders/shareholders — Подтинна Наталія Валентинівна, 42 фізичні особи без кодів ДРФО.

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 "ІНГІКО"?

The Unified Register of Court Decisions contains 1 documents where "ІНГІКО" (24800981) is mentioned.

How to identify the corporate connections of "ІНГІКО"?

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

YouControl allows you to review "ІНГІКО" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ІНГІКО" LLC is compared to its competitors.

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

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

For "ІНГІКО", 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 "ІНГІКО"?

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

"ІНГІКО" Data

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site.