ТОВ "ІНВЕСТ ТРЕЙД ТМ"

"ІНВЕСТ ТРЕЙД ТМ" Information

Get key information about the "ІНВЕСТ ТРЕЙД ТМ" legal entity. Legal information about this legal entity will help heads of departments in deciding whether to work with this supplier. This material is contained in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 42657165. 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 city a given legal entity is located. For instance, "ІНВЕСТ ТРЕЙД ТМ" is located in Kherson according to our directory for the letter I, and the legal address of this legal entity is at Україна, **3, Херсонська обл., місто Херсон, БУЛЬВАР МИРНИЙ, будинок **. Furthermore, our service can find even more in-depth profiles.

Who are the owners and beneficiaries of "ІНВЕСТ ТРЕЙД ТМ", USREOU 42657165? 

According to the latest available verification "ІНВЕСТ ТРЕЙД ТМ", LLC has the following structure: 

• Authorised person —  Кобилянський Андрій Русланович;

• Ultimate beneficial owner (controller) —  Кобилянський Андрій Русланович;

• Founders/shareholders — Кобилянський Андрій Русланович.

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 "ІНВЕСТ ТРЕЙД ТМ"?

The Unified Register of Court Decisions contains 6 documents where "ІНВЕСТ ТРЕЙД ТМ" (42657165) is mentioned.

How to identify the corporate connections of "ІНВЕСТ ТРЕЙД ТМ"?

YouControl provides access to a visual map of  "ІНВЕСТ ТРЕЙД ТМ" 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 "ІНВЕСТ ТРЕЙД ТМ" with similar companies?

YouControl allows you to review "ІНВЕСТ ТРЕЙД ТМ" primary business activity — code 68.10 Buying and selling of own 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 "ІНВЕСТ ТРЕЙД ТМ" LLC is compared to its competitors.

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

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

For "ІНВЕСТ ТРЕЙД ТМ", 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 "ІНВЕСТ ТРЕЙД ТМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ІНВЕСТ ТРЕЙД ТМ", 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.

"ІНВЕСТ ТРЕЙД ТМ" Data

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