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536 factors verified
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Express Analysis module
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LIMITED LIABILITY COMPANY
Total for this NACE code: 8 093
7 484 – Legal entities
609 – IE
| Location of the legal entity: | Україна, **1, Львівська обл., місто Львів, вул.Кульпарківська, будинок **, квартира ** |
| Phone number: |
+380678858668
Date of update 09.12.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.
Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію. |
Founder address: Сполучені Штати Америки, 400 Грантс Мілл Рідж, м. Лідс, штат Алабама, 35094Сполучені Штати Америки, 222 Грантс Мілл Рідж, м. Лідс, штат Алабама, 35094
Amount of contribution to authorized capital: 1 000.00 UAH
Share (%): 100%
Колдвелл Джозеф Віндхем
Сполучені Штати Америки, 400 Грантс Мілл Рідж, м. Лідс, штат Алабама, 35094Сполучені Штати Америки, 222 Грантс Мілл Рідж, м. Лідс, штат Алабама, 35094
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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.
Taxpayer identification number: 441663413053
Registration Date: 01.12.2021
ID code of body: 37507880
Date of registration: 29.07.2021
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 28.07.2021
Registration number: 130521195633
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.07.2021
Registration number: 10000002117890
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU “TAYHER INVESTMENTS”
( TOV “TAYHER INVESTMENTS”) |
||
| Change of a size of the authorized capital | 1,000 UAH | ||
| Change the address |
Ukrayina, **1, Lvivska obl., misto Lviv, vul.Kulparkivska, budynok **, kvartyra ** Phone: *+***(****)*-****-***-*** |
Get key information about the “ТАЙГЕР ІНВЕСТМЕНТС” legal entity. Key information about this legal entity will help deputy directors in deciding whether to work with this business partner. This material is available in open government registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 44166345. 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 area a given legal entity is located. For instance, “ТАЙГЕР ІНВЕСТМЕНТС” is located in Lviv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **1, Львівська обл., місто Львів, вул.Кульпарківська, будинок **, квартира **. Furthermore, our tool can find even more in-depth profiles.
According to the latest available verification TIGER INVESTMENTS LLC, LLC has the following structure:
Authorised person — Палюх Назарій Володимирович;
Ultimate beneficial owner (controller) — Палюх Назарій Володимирович;
Founders/shareholders — Колдвелл Джозеф Віндхем.
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 TIGER INVESTMENTS LLC (44166345) is mentioned.
YouControl provides access to a visual map of “ТАЙГЕР ІНВЕСТМЕНТС” 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 “ТАЙГЕР ІНВЕСТМЕНТС” 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 TIGER INVESTMENTS LLC LLC is compared to its competitors.
YouControl displays the history of registration changes for “ТАЙГЕР ІНВЕСТМЕНТС”, including changes in owners, share capital, management, legal address, and other details.
For “ТАЙГЕР ІНВЕСТМЕНТС”, 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 “ТАЙГЕР ІНВЕСТМЕНТС”, 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 in our catalog.
The shareholders of “ТАЙГЕР ІНВЕСТМЕНТС” include its Палюх Назарій Володимирович, as well as Колдвелл Джозеф Віндхем. With the full version of our website you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of 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.
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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
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