ТОВ "ЮЖМАШ ИНВЕСТ"

"ЮЖМАШ ИНВЕСТ" Information

Get key details about the "ЮЖМАШ ИНВЕСТ" legal entity. Complete information about this legal entity will assist finance directors in making decisions about whether to work with this partner. This material is stored in a government registry. This collection of data can be accessed using the tax number for the legal entity with registration number 42205193. 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 city a given legal entity is located. For instance, "ЮЖМАШ ИНВЕСТ" is located in Dnipro according to our catalog for the letter I, and the legal address of this legal entity is at Україна, **1, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ЮЖМАШ ИНВЕСТ", USREOU 42205193? 

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

• Authorised person —  Шевченко Ігор Геннадійович;

• Ultimate beneficial owner (controller) —  Шевченко Ігор Геннадійович;

• Founders/shareholders — Шевченко Ігор Геннадійович, Забіра Олег Анатолійович, Рубан Володимир Іванович, КНЦЕВИМИ.

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 "ЮЖМАШ ИНВЕСТ"?

The Unified Register of Court Decisions contains 5 documents where "ЮЖМАШ ИНВЕСТ" (42205193) is mentioned.

How to identify the corporate connections of "ЮЖМАШ ИНВЕСТ"?

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

YouControl allows you to review "ЮЖМАШ ИНВЕСТ" primary business activity — code 28.29 Manufacture of other general-purpose machinery n.e.c. — 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 "ЮЖМАШ ИНВЕСТ" LLC is compared to its competitors.

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

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

For "ЮЖМАШ ИНВЕСТ", 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 "ЮЖМАШ ИНВЕСТ"?

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

"ЮЖМАШ ИНВЕСТ" Data

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