ТОВ "ДУМ ЛОГІСТИКА"

"ДУМ ЛОГІСТИКА" Information

Get key information about the "ДУМ ЛОГІСТИКА" legal entity. Legal information about this legal entity will assist lawyers in making decisions about whether to work with this partner. This material can be found in an open registry. This collection of data 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 44409607. 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 area a given legal entity is located. For instance, "ДУМ ЛОГІСТИКА" is located in Dnipro according to our directory for the letter D, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, вул.Курсантська, будинок **, офіс **. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ДУМ ЛОГІСТИКА", USREOU 44409607? 

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

• Authorised person —  Єжела Вікторія Сергіївна;

• Ultimate beneficial owner (controller) —  Єжела Вікторія Сергіївна;

• Founders/shareholders — Красавцева Ірина Андріївна.

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 "ДУМ ЛОГІСТИКА"?

The Unified Register of Court Decisions contains 1 documents where "ДУМ ЛОГІСТИКА" (44409607) is mentioned.

How to identify the corporate connections of "ДУМ ЛОГІСТИКА"?

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

YouControl allows you to review "ДУМ ЛОГІСТИКА" primary business activity — code 52.29 Other transportation support 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 "ДУМ ЛОГІСТИКА" LLC is compared to its competitors.

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

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

For "ДУМ ЛОГІСТИКА", 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 "ДУМ ЛОГІСТИКА"?

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

"ДУМ ЛОГІСТИКА" Data

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