ТОВ "ЛОЛЛІ"

"ЛОЛЛІ" Information

Get key information about the "ЛОЛЛІ" legal entity. Key information about this legal entity will help investors in deciding whether to work with this contractor. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 37670708. 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 area a given legal entity is located. For instance, "ЛОЛЛІ" is located in Donetsk according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Донецька обл., місто Донецьк, ВУЛИЦЯ ГОРЯЧКІНА, будинок **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ЛОЛЛІ", USREOU 37670708? 

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

• Authorised person —  Лисенко Сергій Олександрович, Лисенко Сергій Олександрович;

• Ultimate beneficial owner (controller) —  Лисенко Сергій Олександрович, Лисенко Сергій Олександрович;

• Founders/shareholders — Тимченко Галина Йосипівна.

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 "ЛОЛЛІ"?

The Unified Register of Court Decisions contains 0 documents where "ЛОЛЛІ" (37670708) is mentioned.

How to identify the corporate connections of "ЛОЛЛІ"?

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

YouControl allows you to review "ЛОЛЛІ" primary business activity — code 68.20 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 "ЛОЛЛІ" LLC is compared to its competitors.

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

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

For "ЛОЛЛІ", 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 "ЛОЛЛІ"?

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

"ЛОЛЛІ" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog.