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Registration

DALIN

24102403

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536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

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.

List of key due diligence factors identified by Express Analysis:

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 26.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 26.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДАЛІН

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Legal entity's status
(as of 26.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

24102403

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Registration date

24.10.1996 (29 years 10 months)

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Information about legal entity’s being in the process of dissolution

30.07.2013 - в стані припинення
Grounds: за судовим рішенням
Court decision: Судове рішення про неподання протягом року органам державної податкової служби податкових декларацій, документів фінансової звітності відповідно до закону №47/382 від 26.10.2005
Name of court: Господарський суд міста Києва

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Authorised person

АЗІЗЛІ ШАЛАЛЕ АЛЕКБЕР КИЗИ holova komisiyi z prypynennia abo likvidator

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Type of business entity

LIMITED LIABILITY COMPANY

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Contacts

Location of the legal entity:

03040, м.Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **

Participants and beneficiaries 24102403

Date of update 26.08.2026

Current data only in paid tariffs

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

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 27.08.2026)

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

No information about the person found in the database

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Голосіївська районна в місті Києві державна адміністрація

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: 29.10.1996

ДПI У ГОЛОСIЇВСЬКОМУ Р-НI ГУ МIНДОХОДIВ У М.КИЄВI

ID code of body: 38745056

Information about institutional register: (дані про взяття на облік як платника податків);

Date of registration: 06.07.1999

Registration number: 1544

Court Register — 3 of documents

Date of update 26.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
09.06.2026		Administrative	137319811	420/33666/25
17.04.2026	Court ruling	Administrative	135792238	420/33666/25
10.04.2026	Court ruling	Administrative	135610716	420/33666/25
11.03.2026	Decision	Administrative	134779527	420/33666/25
11.03.2026	Court ruling	Administrative	134779526	420/33666/25
27.11.2025	Decision	Civil	133398239	381/5651/24
22.03.2012	Court ruling	Economic	28215228	20/65б/2011
24.11.2011		Economic	19893308	20/65б/2011

YouControl registered legal persons/individuals change log - 8

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Date	Event	Past	Present
12.22.2222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALIN"
12.11.2112	Change of a type of activity		51.90.0 - non-specialised wholesale trade
21.12.2112	Change of a size of the authorized capital		9,375 UAH

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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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"ДАЛІН" data

Get legal information on legal entity "ДАЛІН". "ДАЛІН" was registered on 24.10.1996. Authorised person of legal entity is Азізлі Шалале Алекбер Кизи. The corporate seat of "ДАЛІН" is 03040, м.Київ, ВУЛИЦЯ ВАСИЛЬКІВСЬКА, будинок **.

Who are the owners and beneficiaries of "ДАЛІН", USREOU 24102403?

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

Authorised person — Азізлі Шалале Алекбер Кизи;
Ultimate beneficial owner (controller) — Азізлі Шалале Алекбер Кизи;
Founders/shareholders — "дані не вказано".

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 "ДАЛІН"?

The Unified Register of Court Decisions contains 3 documents where "ДАЛІН" (24102403) is mentioned.

How to identify the corporate connections of "ДАЛІН"?

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

YouControl allows you to review "ДАЛІН" primary business activity — code "дані не вказано" — 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 "ДАЛІН" LLC is compared to its competitors.

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

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

For "ДАЛІН", 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 "ДАЛІН"?

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

"ДАЛІН" Information

The main line of business is "дані не вказано". The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "ДАЛІН" is assigned EDRPOU code 24102403. The authorised capital of legal entity "ДАЛІН" amounts to "дані не вказано". "ДАЛІН" is mentioned in 3 judicial documents. Legal entity "ДАЛІН" sanctions screening returned no information on the person or related persons found. More of essential details on "ДАЛІН" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter T.