ТОВ "ТЕХМАШГРУП"

"ТЕХМАШГРУП" Information

Get a complete profile about the "ТЕХМАШГРУП" legal entity. Legal information about this legal entity will assist heads of departments in deciding whether to work with this entrepreneur. This material is stored in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 36040708. 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, "ТЕХМАШГРУП" is located in Kryvyi Rih according to our directory for the letter T, and the legal address of this legal entity is at Україна, **9, Дніпропетровська обл., місто Кривий Ріг, ВУЛИЦЯ БУЧМИ, будинок **А. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ТЕХМАШГРУП", USREOU 36040708? 

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

• Authorised person —  Бірюк Ігор Миколайович, Ушаков Володимир Миколайович;

• Ultimate beneficial owner (controller) —  Бірюк Ігор Миколайович, Ушаков Володимир Миколайович;

• Founders/shareholders — Ушаков Володимир Миколайович, Рог Тетяна Євгенівна.

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 "ТЕХМАШГРУП"?

The Unified Register of Court Decisions contains 5 documents where "ТЕХМАШГРУП" (36040708) is mentioned.

How to identify the corporate connections of "ТЕХМАШГРУП"?

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

YouControl allows you to review "ТЕХМАШГРУП" primary business activity — code 46.90 Non-specialised wholesale trade — 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 "ТЕХМАШГРУП" LLC is compared to its competitors.

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

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

For "ТЕХМАШГРУП", 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 "ТЕХМАШГРУП"?

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

"ТЕХМАШГРУП" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our database.