ПП "ДІАМАНТ"

"ДІАМАНТ" Information

Get key information about the "ДІАМАНТ" legal entity. Complete information about this legal entity will assist owners in making decisions about whether to work with this business. This information is located in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 32812708. 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, "ДІАМАНТ" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОМУНАРІВСЬКА, будинок **. Furthermore, our tool can find even more in-depth profiles.

Who are the owners and beneficiaries of "ДІАМАНТ", USREOU 32812708? 

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

• Authorised person —  Колтунова Світлана Борисівна;

• Ultimate beneficial owner (controller) —  Колтунова Світлана Борисівна;

• Founders/shareholders — Колтунова Світлана Борисівна.

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 "ДІАМАНТ"?

The Unified Register of Court Decisions contains 1 documents where "ДІАМАНТ" (32812708) is mentioned.

How to identify the corporate connections of "ДІАМАНТ"?

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

YouControl allows you to review "ДІАМАНТ" 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 "ДІАМАНТ" LLC is compared to its competitors.

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

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

For "ДІАМАНТ", 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 "ДІАМАНТ"?

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

"ДІАМАНТ" Data

Our database contains information about founders 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 catalog.