ТОВ "ДАВЕР"

"ДАВЕР" Information

Get complete information about the "ДАВЕР" legal entity. Legal information about this legal entity will help heads of departments in making decisions about whether to work with this contractor. This data can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 44701708. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДАВЕР" is located in Mykolaiv according to our directory for the letter D, and the legal address of this legal entity is at Україна, **8, Миколаївська обл., місто Миколаїв, вул.Чорновола В'ячеслава, будинок **Б. Furthermore, our service can uncover even more in-depth information.

Who are the owners and beneficiaries of "ДАВЕР", USREOU 44701708? 

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

• Authorised person —  Єрмак Катерина Олександрівна;

• Ultimate beneficial owner (controller) —  Єрмак Катерина Олександрівна;

• Founders/shareholders — Єрмак Катерина Олександрівна.

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 "ДАВЕР"?

The Unified Register of Court Decisions contains 0 documents where DAVER LLC (44701708) is mentioned.

How to identify the corporate connections of "ДАВЕР"?

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

YouControl allows you to review "ДАВЕР" primary business activity — code 49.41 Freight transport by road — 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 DAVER LLC LLC is compared to its competitors.

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

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

For "ДАВЕР", 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 "ДАВЕР"?

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

"ДАВЕР" Data

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