ТОВ "ГВІНЕЯ"

"ГВІНЕЯ" Information

Get a complete profile about the "ГВІНЕЯ" legal entity. Legal information about this legal entity will help managers in deciding whether to work with this partner. This information can be found in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 44918521. 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, "ГВІНЕЯ" is located in Kryvyi Rih according to our directory for the letter H, and the legal address of this legal entity is at Україна, **4, Дніпропетровська обл., місто Кривий Ріг, пр.Миру, будинок **, офіс **. Furthermore, our system can reveal even more in-depth information.

Who are the owners and beneficiaries of "ГВІНЕЯ", USREOU 44918521? 

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

• Authorised person —  Дібцев Володимир Іванович;

• Ultimate beneficial owner (controller) —  Дібцев Володимир Іванович;

• Founders/shareholders — Дібцев Володимир Іванович.

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 "ГВІНЕЯ"?

The Unified Register of Court Decisions contains 1 documents where "ГВІНЕЯ" (44918521) is mentioned.

How to identify the corporate connections of "ГВІНЕЯ"?

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

YouControl allows you to review "ГВІНЕЯ" primary business activity — code 82.99 Other business support 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 "ГВІНЕЯ" LLC is compared to its competitors.

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

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

For "ГВІНЕЯ", 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 "ГВІНЕЯ"?

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

"ГВІНЕЯ" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.