ТОВ "ЛІБОР"

"ЛІБОР" Information

Get key details about the "ЛІБОР" legal entity. A complete profile about this legal entity will assist entrepreneurs in making decisions about whether to work with this contractor. This material is available in open registries. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 37211708. 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 area a given legal entity is located. For instance, "ЛІБОР" is located in Dnipro according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ПРОВУЛОК СВЕРДЛОВА, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ЛІБОР", USREOU 37211708? 

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

• Authorised person —  Орлова Ольга Миколаївна;

• Ultimate beneficial owner (controller) —  Орлова Ольга Миколаївна;

• Founders/shareholders — Орлова Ольга Миколаївна.

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 "ЛІБОР"?

The Unified Register of Court Decisions contains 7 documents where "ЛІБОР" (37211708) is mentioned.

How to identify the corporate connections of "ЛІБОР"?

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

YouControl allows you to review "ЛІБОР" primary business activity — code 51.19.0 Agents involved in the sale of a variety of goods — 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 "ЛІБОР" LLC is compared to its competitors.

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

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

For "ЛІБОР", 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 "ЛІБОР"?

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

"ЛІБОР" Data

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site.