ТОВ "ДЕЛЬФІН"

"ДЕЛЬФІН" Information

Get a complete profile about the "ДЕЛЬФІН" legal entity. Complete information about this legal entity will help lawyers in making decisions about whether to work with this counterparty. This material is available in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 31157310. 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, "ДЕЛЬФІН" is located in Nizhyn according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Чернігівська обл., місто Ніжин, ВУЛИЦЯ ШЕВЧЕНКА, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ДЕЛЬФІН", USREOU 31157310? 

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

• Authorised person —  Тесленко Олександр Анатолійович;

• Ultimate beneficial owner (controller) —  Тесленко Олександр Анатолійович;

• Founders/shareholders — Іванов Сергій Сергійович.

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 "ДЕЛЬФІН"?

The Unified Register of Court Decisions contains 5 documents where "ДЕЛЬФІН" (31157310) is mentioned.

How to identify the corporate connections of "ДЕЛЬФІН"?

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

YouControl allows you to review "ДЕЛЬФІН" primary business activity — code 96.01 Washing and (dry-)cleaning of textile and fur products — 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 "ДЕЛЬФІН" LLC is compared to its competitors.

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

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

For "ДЕЛЬФІН", 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 "ДЕЛЬФІН"?

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

"ДЕЛЬФІН" 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 in our catalog.