ТОВ "ЛИНОВЕ"

"ЛИНОВЕ" Information

Get complete information about the "ЛИНОВЕ" legal entity. Key information about this legal entity will help entrepreneurs in deciding whether to work with this partner. This information can be found in open government registries. This dataset can be accessed based on the tax number for the legal entity with registration number 40040887. 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 area a given legal entity is located. For instance, "ЛИНОВЕ" is located in OTHER SETTLEMENTS according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Харківська обл., Ізюмський р-н, місто Балаклія, Линьове озеро, будинок **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ЛИНОВЕ", USREOU 40040887? 

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

• Authorised person —  Рядинський Михайло Петрович;

• Ultimate beneficial owner (controller) —  Рядинський Михайло Петрович;

• Founders/shareholders — Месхідзе Тамаз .

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 "ЛИНОВЕ"?

The Unified Register of Court Decisions contains 0 documents where "ЛИНОВЕ" (40040887) is mentioned.

How to identify the corporate connections of "ЛИНОВЕ"?

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

YouControl allows you to review "ЛИНОВЕ" 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 "ЛИНОВЕ" LLC is compared to its competitors.

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

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

For "ЛИНОВЕ", 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 "ЛИНОВЕ"?

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

"ЛИНОВЕ" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database.