ТОВ "ІФІСТ"

"ІФІСТ" Information

Get key information about the "ІФІСТ" legal entity. Legal information about this legal entity will assist auditors in determining whether to work with this entrepreneur. This material is contained in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 41208607. 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, "ІФІСТ" is located in OTHER SETTLEMENTS according to our directory for the letter L, and the legal address of this legal entity is at Україна, **0, Рівненська обл., місто Вараш, ВУЛИЦЯ РИНКОВА, будинок **, приміщення **. Furthermore, our tool can uncover even more in-depth records.

Who are the owners and beneficiaries of "ІФІСТ", USREOU 41208607? 

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

• Authorised person —  Ткачук Сергій Миколайович, Ткачук Сергій Миколайович;

• Ultimate beneficial owner (controller) —  Ткачук Сергій Миколайович, Ткачук Сергій Миколайович;

• Founders/shareholders — Ткачук Сергій Миколайович, Фещук Ігор Іванович.

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 "ІФІСТ"?

The Unified Register of Court Decisions contains 1 documents where "IFIST" LTD (41208607) is mentioned.

How to identify the corporate connections of "ІФІСТ"?

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

YouControl allows you to review "ІФІСТ" primary business activity — code 41.10 Development of building projects — 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 "IFIST" LTD LLC is compared to its competitors.

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

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

For "ІФІСТ", 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 "ІФІСТ"?

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

"ІФІСТ" Data

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