ENG
Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.
Express Analysis module
Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.
LIMITED LIABILITY COMPANY
Total for this NACE code: 38 618
4 318 – Legal entities
34 300 – IE
| Location of the legal entity: | Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ КОЛЬБЕРГА, будинок **А |
This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.
This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 11.12.2019
ID code of body: 43143039
Information about institutional register: Реєстр платників податків
Date of registration: 11.12.2019
Registration number: 130419335629
ID code of body: 43143039
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.12.2019
Registration number: 10000001695370
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "LIHAL ROUD"
( TOV "LIHAL ROUD") |
||
| Change of a type of activity | 63.99 - other information service activities n.e.c. | ||
| Change of a size of the authorized capital | 1 UAH |
Get key details about the "ЛІГАЛ РОУД" legal entity. Legal information about this legal entity will help security services in deciding whether to work with this partner. This material is located in a government registry. This dataset can be accessed using the tax number for the legal entity with registration number 43400708. 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 city a given legal entity is located. For instance, "ЛІГАЛ РОУД" is located in Lviv according to our directory for the letter L, and the legal address of this legal entity is at Україна, **3, Львівська обл., місто Львів, ВУЛИЦЯ КОЛЬБЕРГА, будинок **А. Furthermore, our tool can uncover even more in-depth information.
According to the latest available verification LLC "LEGAL ROAD", LLC has the following structure:
Authorised person — Шибрук Артур Миколайович;
Ultimate beneficial owner (controller) — Шибрук Артур Миколайович;
Founders/shareholders — Шибрук Артур Миколайович.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 0 documents where LLC "LEGAL ROAD" (43400708) is mentioned.
YouControl provides access to a visual map of "ЛІГАЛ РОУД" 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.
YouControl allows you to review "ЛІГАЛ РОУД" primary business activity — code 63.99 Other information service activities 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 LLC "LEGAL ROAD" LLC is compared to its competitors.
YouControl displays the history of registration changes for "ЛІГАЛ РОУД", including changes in owners, share capital, management, legal address, and other details.
For "ЛІГАЛ РОУД", 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.
YouControl allows you to view all authorised persons, founders, and managers of "ЛІГАЛ РОУД", 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.
Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "ЛІГАЛ РОУД" include its Шибрук Артур Миколайович, as well as Шибрук Артур Миколайович. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Lviv or under the letter L in our catalog.
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
YouScore
API for Automated Counterparty Verification
YC.Market
Search for Clients, Partners, and Suppliers
YC World
International Connection Search, Mapping, and Visualization
YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
Registration
