DAVO-S

"ДАВО-S" Information

Get a complete profile about the "ДАВО-S" legal entity. Legal information about this legal entity will help security services in determining whether to work with this entrepreneur. This material is stored in an open registry. This dataset 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 24540310. 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, "ДАВО-S" is located in Odesa according to our directory for the letter D, and the legal address of this legal entity is at Україна, **3, Одеська обл., місто Одеса, ВУЛИЦЯ КІННА, будинок **, квартира **. Furthermore, our service can reveal even more in-depth records.

Who are the owners and beneficiaries of "ДАВО-S", USREOU 24540310? 

According to the latest available verification "ДАВО-S", LLC has the following structure: 

• Authorised person —  Сімонян Давид Гургенович, Сімонян Давид Гургенович;

• Ultimate beneficial owner (controller) —  Сімонян Давид Гургенович, Сімонян Давид Гургенович;

• Founders/shareholders — Сімонян Давид Гургенович, Сімонян Давид Гургенович.

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 "ДАВО-S"?

The Unified Register of Court Decisions contains 2 documents where "ДАВО-S" (24540310) is mentioned.

How to identify the corporate connections of "ДАВО-S"?

YouControl provides access to a visual map of  "ДАВО-S" 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 "ДАВО-S" with similar companies?

YouControl allows you to review "ДАВО-S" primary business activity — code 56.10 Restaurants and mobile food service activities — 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 "ДАВО-S" LLC is compared to its competitors.

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

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

For "ДАВО-S", 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 "ДАВО-S"?

YouControl allows you to view all authorised persons, founders, and managers of "ДАВО-S", 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.

"ДАВО-S" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database.