ТОВ "ФАЙНЕЙШЕН"

"ФАЙНЕЙШЕН" Information

Get complete information about the "ФАЙНЕЙШЕН" legal entity. Complete information about this legal entity will help investors in deciding whether to work with this partner. This profile is contained in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 43908994. 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 area a given legal entity is located. For instance, "ФАЙНЕЙШЕН" is located in OTHER SETTLEMENTS according to our catalog for the letter F, and the legal address of this legal entity is at Україна, **3, Черкаська обл., Звенигородський р-н, місто Шпола, вул.Соборна, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ФАЙНЕЙШЕН", USREOU 43908994? 

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

• Authorised person —  Хомич Ігор Анатолійович;

• Ultimate beneficial owner (controller) —  Хомич Ігор Анатолійович;

• Founders/shareholders — Хомич Ігор Анатолійович.

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 "ФАЙНЕЙШЕН"?

The Unified Register of Court Decisions contains 0 documents where "ФАЙНЕЙШЕН" (43908994) is mentioned.

How to identify the corporate connections of "ФАЙНЕЙШЕН"?

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

YouControl allows you to review "ФАЙНЕЙШЕН" primary business activity — code 24.52 Casting of steel — 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 "ФАЙНЕЙШЕН" LLC is compared to its competitors.

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

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

For "ФАЙНЕЙШЕН", 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 "ФАЙНЕЙШЕН"?

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

"ФАЙНЕЙШЕН" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.