ПОГ "ТУРБОТА"

"ТУРБОТА" Information

Get a complete profile about the "ТУРБОТА" legal entity. Legal information about this legal entity will assist owners in deciding whether to work with this counterparty. This information is available in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 43911368. 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, "ТУРБОТА" is located in Mykolaiv according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, вул.Крилова, будинок **, квартира **. Furthermore, our system can uncover even more in-depth information.

Who are the owners and beneficiaries of "ТУРБОТА", USREOU 43911368? 

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

• Authorised person —  Цимбал Тетяна Олександрівна;

• Ultimate beneficial owner (controller) —  Цимбал Тетяна Олександрівна;

• Founders/shareholders — ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЦЕНТР ПІДТРИМКИ ІНВАЛІДІВ "ФЕНІКС".

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 "ТУРБОТА"?

The Unified Register of Court Decisions contains 0 documents where "ТУРБОТА" (43911368) is mentioned.

How to identify the corporate connections of "ТУРБОТА"?

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

YouControl allows you to review "ТУРБОТА" primary business activity — code 46.39 Non-specialised wholesale of food, beverages and tobacco — 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 "ТУРБОТА" LLC is compared to its competitors.

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

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

For "ТУРБОТА", 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 "ТУРБОТА"?

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

"ТУРБОТА" Data

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