ВАТ "ЗАВОД "ДЕЛЬТА

00204464

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536 factors verified

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Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 06.12.2024

Current data only in paid tariffs

Legal entity's full name
(as of 06.12.2024)

ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ЗАВОД ДЕЛЬТА

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Legal entity's status
(as of 06.12.2024)

Зареєстровано

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Статус з ЄДР

Зареєстровано

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USREOU code

00204464

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Registration date

23.10.1997 (27 years 1 month)

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Authorised person

ГРИНЬОК ОЛЕКСАНДР АНАТОЛІЙОВИЧ
ГРИНЬОК ОЛЕКСАНДР АНАТОЛІЙОВИЧ

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The size of the authorized capital

14 780 707.20 UAH

Type of business entity

OPEN JOINT-STOCK COMPANY

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Activities

Main:

22.21 Виробництво плит, листів, труб і профілів із пластмас

Total for this NACE code: 801

Contacts

Location of the legal entity:	Україна, 0, Херсонська обл., місто Херсон, ВУЛИЦЯ НАФТОВИКІВ, будинок
Phone number:	0552299080 0552294052 Date of update 20.03.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Факс:	0552294003 Date of update 20.03.2024 В цей день ми додатково зробили перевірку, та отримали такі дані. Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 00204464

Date of update 06.12.2024

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БРИЗ"

Founder’s USREOU code 32250908

Founder address: Україна, **4, місто Київ, ВУЛИЦЯ СТРУТИНСЬКОГО, будинок **

Amount of contribution to authorized capital: 3 254 976.00 UAH

Share (%): 22,02%

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ЗАВОД ДЕЛЬТА"

Founder’s USREOU code 31490201

Founder address: Україна, **0, Київська обл., Баришівський р-н, селище міського типу Баришівка, ВУЛ. ЖОВТНЕВА, будинок **

Amount of contribution to authorized capital: 1 394 496.00 UAH

Share (%): 9,43%

ВСЬОГО АКЦІОНЕРІВ ТРИ ТИСЯЧІ СІМСОТ ДВАДЦАТЬ ДВА АКЦІОНЕРА

Amount of contribution to authorized capital: 10 131 235.20 UAH

Share (%): 68,54%

Власники крупних пакетів акцій ( >5% ) станом на 3 квартал 2013 року

Tdkupci cmway, BAEWOPH

Акція проста документарна іменна

Номінальна вартість: 28.80

Кількість: 211112

Від загальної кількості (%): 21.1222

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

All sanctions lists administered by OFAC of the United States Department of the Treasury

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions

Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability

(as of 07.12.2024)

No registration in the Register of non-profit institutions and organizations

(as of 20.03.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 002044621032

Date of cancellation of VAT payer registration: 16.05.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.05.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

Information from the State Tax Service of Ukraine on business entities that have a tax debt

Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Херсонська міська рада

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 13.05.1994

ГОЛОВНЕ УПРАВЛIННЯ ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI, АВТОНОМНIЙ РЕСПУБЛIЦI КРИМ ТА М.СЕВАСТОПОЛI, ХЕРСОНСЬКЕ УПРАВЛIННЯ, ХЕРСОНСЬКА ДПI (ХЕРСОНСЬКИЙ РАЙОН)

ID code of body: 39394259

Information about institutional register: Реєстр платників податків

Date of registration: 12.09.1994

Registration number: 1289

ID code of body: 39394259

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.01.1992

Registration number: 21/14-000009

Finance

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Financial indicators, thousand UAH

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 72 of documents

Date of update 06.12.2024

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
14.11.2024	Court decree	Administrative	123168998	540/8796/21
26.06.2023	Decision	Administrative	111781626	420/8764/23
25.04.2023	Court decree	Administrative	110434907	420/8764/23
04.01.2022	Court decree	Administrative	102405565	540/8796/21
03.07.2020		Administrative	90198458	540/481/20
10.06.2020	Court decree	Administrative	89727813	540/481/20
10.06.2020	Court decree	Administrative	89727805	540/481/20
20.05.2020	Court decree	Administrative	89324569	540/481/20
08.04.2020	Decision	Administrative	88644881	540/481/20
02.03.2020	Court decree	Administrative	87955103	540/481/20

YouControl registered legal persons/individuals change log - 10

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Date	Event	Past	Present
24.06.1997	Change of a type of activity		13141 - VYROBNYTSTVO VYROBIV IZ PLASTMAS(BEZ VYROBNYTSTVA HRAMPLASTYNOK,MAHNITNYKH KASET I KOMPAKT DYSKIV
24.06.1997	Change of a size of the authorized capital		538,880 UAH
24.06.1997	Change the address		M.KHERSON, KOMSOMOLSKYY R-N VUL. NAFTOVYKIV BUD. Phone: --*

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Related individuals

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The section contains information about the company's relations with individuals.

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"ЗАВОД "ДЕЛЬТА" Information

Get key facts about the "ЗАВОД "ДЕЛЬТА" legal entity. Legal information about this legal entity will assist attorneys in making decisions about whether to work with this business. This information is available in open registries. This collection of data can be accessed based on the tax number for the legal entity with registration number 00204464. 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, "ЗАВОД "ДЕЛЬТА" is located in Kherson according to our directory for the letter Z, and the legal address of this legal entity is at Україна, **, Херсонська обл., місто Херсон, ВУЛИЦЯ НАФТОВИКІВ, будинок **. Furthermore, our tool can reveal even more in-depth records.

"ЗАВОД "ДЕЛЬТА" Data

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "ЗАВОД "ДЕЛЬТА" include its Гриньок Олександр Анатолійович, Гриньок Олександр Анатолійович, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "БРИЗ", ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТОРГОВИЙ ДІМ "ЗАВОД ДЕЛЬТА", ВСЬОГО АКЦІОНЕРІВ ТРИ ТИСЯЧІ СІМСОТ ДВАДЦАТЬ ДВА АКЦІОНЕРА. With the full version of our site you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Kherson or under the letter Z in our catalog.