ПП "ДИГРАЛЛ"

"ДИГРАЛЛ" Information

Get complete information about the "ДИГРАЛЛ" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this entrepreneur. This information is located in open government registries. This information 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 31206708. 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, "ДИГРАЛЛ" is located in according to our catalog for the letter D, and the legal address of this legal entity is at 67130, Одеська обл., Великомихайлівський район, селище міського типу Цебрикове, ВУЛИЦЯ КУЗНЕЧНА, будинок **. Furthermore, our tool can find even more in-depth records.

Who are the owners and beneficiaries of "ДИГРАЛЛ", USREOU 31206708? 

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

• Authorised person —  Грушевенко Олександр Володимирович, Грушевенко Олександр Володимирович, Грушевенко Олександр Володимирович;

• Ultimate beneficial owner (controller) —  Грушевенко Олександр Володимирович, Грушевенко Олександр Володимирович, Грушевенко Олександр Володимирович;

• Founders/shareholders — Грушевенко Олександр Володимирович.

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 "ДИГРАЛЛ"?

The Unified Register of Court Decisions contains 1 documents where "ДИГРАЛЛ" (31206708) is mentioned.

How to identify the corporate connections of "ДИГРАЛЛ"?

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

YouControl allows you to review "ДИГРАЛЛ" primary business activity — code 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating — 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 "ДИГРАЛЛ" LLC is compared to its competitors.

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

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

For "ДИГРАЛЛ", 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 "ДИГРАЛЛ"?

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

"ДИГРАЛЛ" Data

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number on our site.