DIAKIV

"ДЯКІВ" Information

Get a complete profile about the "ДЯКІВ" legal entity. Legal information about this legal entity will help accounting departments in making decisions about whether to work with this contractor. This data is stored in open registries. 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 00000013. 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, "ДЯКІВ" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, ВУЛ.КОМУНІСТИЧНА, **, М.ПЕТРІВСЬКЕ, ЛУГАНСЬКА ОБЛАСТЬ. Furthermore, our tool can reveal even more in-depth information.

Who are the owners and beneficiaries of "ДЯКІВ", USREOU 00000013? 

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

• Authorised person —  Дяків Ганна Андріївна, Дяків Ганна Андріївна;

• Ultimate beneficial owner (controller) —  Дяків Ганна Андріївна, Дяків Ганна Андріївна;

• Founders/shareholders — "дані не вказано".

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 "ДЯКІВ"?

The Unified Register of Court Decisions contains > 100 documents where "ДЯКІВ" (00000013) is mentioned.

How to identify the corporate connections of "ДЯКІВ"?

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

YouControl allows you to review "ДЯКІВ" primary business activity — code "дані не вказано" — 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 "ДЯКІВ" LLC is compared to its competitors.

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

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

For "ДЯКІВ", 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 "ДЯКІВ"?

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

"ДЯКІВ" 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.