ТОВ "ЯЛИНКА 1"

"ЯЛИНКА 1" Information

Get a complete profile about the "ЯЛИНКА 1" legal entity. Legal information about this legal entity will help legal departments in determining whether to work with this business. This material is contained in a government registry. This collection of data can be accessed based on the tax number for the legal entity with registration number 35230708. 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, "ЯЛИНКА 1" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this legal entity is at 50071, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ МЕЛЕШКІНА, будинок **, квартира **. Furthermore, our service can locate even more in-depth records.

Who are the owners and beneficiaries of "ЯЛИНКА 1", USREOU 35230708? 

According to the latest available verification "ЯЛИНКА 1", LLC has the following structure: 

• Authorised person —  Коваль Ігор Сергійович, Коваль Ігор Сергійович, Коваль Ігор Сергійович;

• Ultimate beneficial owner (controller) —  Коваль Ігор Сергійович, Коваль Ігор Сергійович, Коваль Ігор Сергійович;

• Founders/shareholders — Коваль Ігор 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 "ЯЛИНКА 1"?

The Unified Register of Court Decisions contains 1 documents where "ЯЛИНКА 1" (35230708) is mentioned.

How to identify the corporate connections of "ЯЛИНКА 1"?

YouControl provides access to a visual map of  "ЯЛИНКА 1" 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 "ЯЛИНКА 1" with similar companies?

YouControl allows you to review "ЯЛИНКА 1" primary business activity — code 70.20.0 Rental and operating of own or leased real estate — 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 "ЯЛИНКА 1" LLC is compared to its competitors.

How to review the ownership structure of "ЯЛИНКА 1" and changes in founders over recent years?

YouControl displays the history of registration changes for "ЯЛИНКА 1", including changes in owners, share capital, management, legal address, and other details.

For "ЯЛИНКА 1", 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 "ЯЛИНКА 1"?

YouControl allows you to view all authorised persons, founders, and managers of "ЯЛИНКА 1", 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.

"ЯЛИНКА 1" 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 database.