ТОВ "ПАРК ДІМ"

"ПАРК ДІМ" Information

Get key information about the "ПАРК ДІМ" legal entity. A complete profile about this legal entity will assist finance directors in determining whether to work with this contractor. This profile is contained in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 40001607. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "ПАРК ДІМ" is located in Kharkiv according to our catalog for the letter L, and the legal address of this legal entity is at Україна, **0, Харківська обл., місто Харків, вул.Двадцять Третього Серпня, будинок **Б. Furthermore, our service can locate even more in-depth information.

Who are the owners and beneficiaries of "ПАРК ДІМ", USREOU 40001607? 

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

• Authorised person —  Маковський Ігор Миколайович;

• Ultimate beneficial owner (controller) —  Маковський Ігор Миколайович;

• Founders/shareholders — Костюк Ольга Анатоліївна, Тимошенко Олексій Олександрович.

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 "ПАРК ДІМ"?

The Unified Register of Court Decisions contains 89 documents where LLC "PARK DIM" (40001607) is mentioned.

How to identify the corporate connections of "ПАРК ДІМ"?

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

YouControl allows you to review "ПАРК ДІМ" primary business activity — code 46.73 Wholesale of wood, construction materials and sanitary equipment — 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 LLC "PARK DIM" LLC is compared to its competitors.

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

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

For "ПАРК 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 "ПАРК ДІМ"?

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

"ПАРК ДІМ" 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 on our site.