DILEKS TRANSPORT
DILEKS TRANSPORT is a Private limited company (Ltd.) registered in Ukraine under 35362511, and its current status with Ministry of Justice — Unified State Register (USR) is active. The company was incorporated on 17 September 2007 and lists its registered address as Ukraine. 1 shareholder is on record for DILEKS TRANSPORT, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Ministry of Justice — Unified State Register (USR) and was last updated on 13 August 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of DILEKS TRANSPORT
One shareholder is currently on record for DILEKS TRANSPORT, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Company "Dilex Transport Ukraine Aps", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Company "Dilex Transport Ukraine Aps" | 100% | Ministry of Justice — Unified State Register (USR) |
Officers
1
Directors and officers of DILEKS TRANSPORT
One officer is currently on record for DILEKS TRANSPORT, filed with Ministry of Justice — Unified State Register (USR). Sorokin Volodimir serves as Director. Management authority at DILEKS TRANSPORT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DILEKS TRANSPORT?
One shareholder is currently on record for DILEKS TRANSPORT, filed with Ministry of Justice — Unified State Register (USR). The largest of these is Company "Dilex Transport Ukraine Aps", holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DILEKS TRANSPORT's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DILEKS TRANSPORT is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DILEKS TRANSPORT have on record?
1 shareholder is shown on record for DILEKS TRANSPORT.
What is DILEKS TRANSPORT's company registration number?
DILEKS TRANSPORT's registration number is 35362511, filed with Ministry of Justice — Unified State Register (USR) in Ukraine. Its current status on the register is active.
Is DILEKS TRANSPORT still an active company?
DILEKS TRANSPORT's status on Ministry of Justice — Unified State Register (USR) is listed as active.
When was DILEKS TRANSPORT incorporated?
DILEKS TRANSPORT was incorporated on 17 September 2007, according to Ministry of Justice — Unified State Register (USR).
What is DILEKS TRANSPORT's registered address?
The registered address on file for DILEKS TRANSPORT is Ukraine.
What legal structure is DILEKS TRANSPORT registered as?
DILEKS TRANSPORT is registered as a Private limited company (Ltd.) in Ukraine.
Who are the officers/directors of DILEKS TRANSPORT?
One officer is currently on record for DILEKS TRANSPORT, filed with Ministry of Justice — Unified State Register (USR). Sorokin Volodimir serves as Director. Management authority at DILEKS TRANSPORT sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to DILEKS TRANSPORT's ownership over time?
This profile reflects a point-in-time snapshot from Ministry of Justice — Unified State Register (USR). Zavia's monitoring API can track changes to DILEKS TRANSPORT's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DILEKS TRANSPORT's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ukraine, so records like DILEKS TRANSPORT's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Ministry of Justice — Unified State Register (USR) and was last synced on 13 August 2026.