ТОВ "ТД ЛІРОН"

"ТД ЛІРОН" Information

Get key facts about the "ТД ЛІРОН" legal entity. Legal information about this legal entity will help directors in determining whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed using the tax number for the legal entity with registration number 40628310. 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, "ТД ЛІРОН" is located in Brovary according to our directory for the letter T, and the legal address of this legal entity is at Україна, **0, Київська обл., місто Бровари, ВУЛИЦЯ МЕТАЛУРГІВ, будинок **. Furthermore, our tool can find even more in-depth information.

Who are the owners and beneficiaries of "ТД ЛІРОН", USREOU 40628310? 

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

• Authorised person —  Вітер Владислав Олександрович;

• Ultimate beneficial owner (controller) —  Вітер Владислав Олександрович;

• Founders/shareholders — Вітер Владислав Олександрович.

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 "ТД ЛІРОН"?

The Unified Register of Court Decisions contains 0 documents where "ТД ЛІРОН" (40628310) is mentioned.

How to identify the corporate connections of "ТД ЛІРОН"?

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

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

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

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

For "ТД ЛІРОН", 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 "ТД ЛІРОН"?

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

"ТД ЛІРОН" Data

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.