ФГ "ДІМ"

"ДІМ" Information

Get legal information about the "ДІМ" legal entity. Complete information about this legal entity will assist accountants in deciding whether to work with this business partner. This profile is located in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32905121. 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, "ДІМ" is located in according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Вінницька обл., Гайсинський р-н, село Райгород, вул.Гагаріна, будинок **. Furthermore, our system can uncover even more in-depth profiles.

Who are the owners and beneficiaries of "ДІМ", USREOU 32905121? 

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

• Authorised person —  Дядюк Інна Миколаївна, Дядюк Інна Миколаївна;

• Ultimate beneficial owner (controller) —  Дядюк Інна Миколаївна, Дядюк Інна Миколаївна;

• Founders/shareholders — Дядюк Інна Миколаївна.

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 "ДІМ"?

The Unified Register of Court Decisions contains 0 documents where "ДІМ" (32905121) is mentioned.

How to identify the corporate connections of "ДІМ"?

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

YouControl allows you to review "ДІМ" primary business activity — code 01.11 Growing of cereals (except rice), leguminous crops and oil seeds — 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 "ДІМ" LLC is compared to its competitors.

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

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

For "ДІМ", 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 "ДІМ"?

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

"ДІМ" Data

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