ФГ "ТИМІШ"

"ТИМІШ" Information

Get legal information about the "ТИМІШ" legal entity. Complete information about this legal entity will assist accounting departments in determining whether to work with this counterparty. This profile can be found in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 33845708. 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, "ТИМІШ" is located in according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **0, Волинська обл., Ківерцівський р-н, село Жидичин, ВУЛИЦЯ ЛЕСІ УКРАЇНКИ, будинок **. Furthermore, our system can reveal even more in-depth records.

Who are the owners and beneficiaries of "ТИМІШ", USREOU 33845708? 

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

• Authorised person —  Довгалюк Віталій Андрійович, Довгалюк Віталій Андрійович, Довгалюк Віталій Андрійович;

• Ultimate beneficial owner (controller) —  Довгалюк Віталій Андрійович, Довгалюк Віталій Андрійович, Довгалюк Віталій Андрійович;

• Founders/shareholders — Довгалюк Віталій Андрійович.

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 "ТИМІШ"?

The Unified Register of Court Decisions contains 0 documents where "ТИМІШ" (33845708) is mentioned.

How to identify the corporate connections of "ТИМІШ"?

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

YouControl allows you to review "ТИМІШ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ТИМІШ" LLC is compared to its competitors.

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

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

For "ТИМІШ", 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 "ТИМІШ"?

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

"ТИМІШ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.