ТОВ "ЛІМБ"

"ЛІМБ" Information

Get key information about the "ЛІМБ" legal entity. A complete profile about this legal entity will help accounting departments in deciding whether to work with this partner. This information can be found in open registries. This information can be accessed based on the tax number for the legal entity with registration number 25041276. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ЛІМБ" is located in Izmail according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Одеська обл., місто Ізмаїл, ПРОВУЛОК ЗЕЛЕНИЙ, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ЛІМБ", USREOU 25041276? 

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

• Authorised person —  Пляшешник Світлана Пилипівна, Пляшешник Світлана Пилипівна;

• Ultimate beneficial owner (controller) —  Пляшешник Світлана Пилипівна, Пляшешник Світлана Пилипівна;

• Founders/shareholders — Пляшешник Світлана Володимирівна.

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 "ЛІМБ"?

The Unified Register of Court Decisions contains 1 documents where "ЛІМБ" (25041276) is mentioned.

How to identify the corporate connections of "ЛІМБ"?

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

YouControl allows you to review "ЛІМБ" primary business activity — code 69.10 Legal activities — 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 "ЛІМБ" LLC is compared to its competitors.

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

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

For "ЛІМБ", 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 "ЛІМБ"?

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

"ЛІМБ" Data

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