ПП "ТЕМП"

"ТЕМП" Information

Get key details about the "ТЕМП" legal entity. Key information about this legal entity will help auditors in determining whether to work with this contractor. This data is contained in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 32536498. 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 city a given legal entity is located. For instance, "ТЕМП" is located in according to our directory for the letter P, and the legal address of this legal entity is at 72500, Запорізька обл., Якимівський район, селище міського типу Якимівка, ВУЛИЦЯ КООПЕРАТОРІВ, будинок **, квартира **. Furthermore, our system can find even more in-depth records.

Who are the owners and beneficiaries of "ТЕМП", USREOU 32536498? 

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

• Authorised person —  Анікіна Валентина Іванівна, Анікіна Валентина Іванівна, Анікіна Валентина Іванівна;

• Ultimate beneficial owner (controller) —  Анікіна Валентина Іванівна, Анікіна Валентина Іванівна, Анікіна Валентина Іванівна;

• Founders/shareholders — Анікіна Валентина Іванівна.

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 "ТЕМП"?

The Unified Register of Court Decisions contains 0 documents where "ТЕМП" (32536498) is mentioned.

How to identify the corporate connections of "ТЕМП"?

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

YouControl allows you to review "ТЕМП" primary business activity — code 51.39.0 Non-specialised wholesale of food, beverages and tobacco — 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 "ТЕМП" LLC is compared to its competitors.

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

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

For "ТЕМП", 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 "ТЕМП"?

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

"ТЕМП" Data

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