ОСББ "ДІЯ 5"

"ДІЯ 5" Information

Get legal information about the "ДІЯ 5" legal entity. Key information about this legal entity will help owners in determining whether to work with this business. This material is stored in open registries. This dataset can be accessed based on the tax number for the legal entity with registration number 45839708. 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 city a given legal entity is located. For instance, "ДІЯ 5" is located in Dnipro according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **8, Дніпропетровська обл., місто Дніпро, вул.Дія Максима, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДІЯ 5", USREOU 45839708? 

According to the latest available verification "ДІЯ 5", LLC has the following structure: 

• Authorised person —  Куваннікова Ірина Миколаївна;

• Ultimate beneficial owner (controller) —  Куваннікова Ірина Миколаївна;

• Founders/shareholders — СПІВВЛАСНИКИ БАГАТОКВАРТИРНОГО БУДИНКУ ТА НЕЖИТЛОВИХ ПРИМІЩЕНЬ.

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 "ДІЯ 5"?

The Unified Register of Court Decisions contains 0 documents where "ДІЯ 5" (45839708) is mentioned.

How to identify the corporate connections of "ДІЯ 5"?

YouControl provides access to a visual map of  "ДІЯ 5" 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 "ДІЯ 5" with similar companies?

YouControl allows you to review "ДІЯ 5" primary business activity — code 81.10 Combined facilities 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 "ДІЯ 5" LLC is compared to its competitors.

How to review the ownership structure of "ДІЯ 5" and changes in founders over recent years?

YouControl displays the history of registration changes for "ДІЯ 5", including changes in owners, share capital, management, legal address, and other details.

For "ДІЯ 5", 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 "ДІЯ 5"?

YouControl allows you to view all authorised persons, founders, and managers of "ДІЯ 5", 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.

"ДІЯ 5" Data

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