ДАЛЬ — USREOU code 25418433

25418433

Automatic verification of factors that may affect cooperation

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Utmost care required 2

Need to be careful 2

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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 07.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 07.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ДАЛЬ

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Short name

PC "DAL"

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Legal entity's status
(as of 07.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

25418433

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Registration date

19.02.1998 (27 years 4 months)

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Authorised person

КОСОВСЬКИЙ ЄВГЕН МАРКОВИЧ kerivnyk (Obmezhen nemaie)

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The size of the authorized capital

100.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

79.11 Діяльність туристичних агентств

Total for this NACE code: 12 259

Other:

79.12 Діяльність туристичних операторів
79.90 Надання інших послуг бронювання та пов'язана з цим діяльність

Contacts

Location of the legal entity:

Україна, **2, Одеська обл., місто Одеса, ПРОВУЛОК КАТАЄВА, будинок **, квартира **

Phone number:

342830
7356001

Date of update 03.07.2025

Participants and beneficiaries 25418433

Date of update 07.07.2025

Current data only in paid tariffs

Information about legal entity’s governing body

DIRECTOR

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

Final beneficiary owner (controller)

NIKITENKO NATALIIA VIKTORIVNA

Founder address: 65016, ODESKA OBL., MISTO ODESA, FONTANSKA DOROHA, BUDYNOK 22, KVARTYRA 2

List of legal entity founders/members

НІКІТЕНКО НАТАЛІЯ ВІКТОРІВНА

Founder address: Україна, 65016, Одеська обл., місто Одеса, ФОНТАНСЬКА ДОРОГА, будинок 12, квартира 1

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Ownership and permissions PC "DAL"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 08.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 254184315534

Date of cancellation of VAT payer registration: 30.09.2013

Reason of cancellation: is a single tax payer with VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

(as of 01.02.2017)

Registered with public authorities for revenues and duties

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

Юридичний департамент Одеської міської ради

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: 19.02.1998

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПІВДЕННЕ УПРАВЛІННЯ У М.ОДЕСІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ПРИМОРСЬКИЙ РАЙОН М.ОДЕСИ)

ID code of body: 43142370

Information about institutional register: Реєстр платників податків

Date of registration: 03.03.1998

Registration number: 4595

ID code of body: 43142370

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 25.02.1998

Registration number: П5730

Indicators	2015	2016	2017	2018	2019
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2015

2016

2017

2018

2019

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 20

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Date	Event	Past	Present
15.10.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DAL" ( PP "DAL")
15.10.2020	Change of a size of the authorized capital		100 UAH
15.10.2020	Change the address		65012, Odeska obl., misto Odesa, PROVULOK KATAIEVA, budynok , kvartyra Phone: ******, ********

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"ДАЛЬ" Information

Get a complete profile about the "ДАЛЬ" legal entity. Legal information about this legal entity will help attorneys in making decisions about whether to work with this supplier. This profile is located in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 25418433. 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 area a given legal entity is located. For instance, "ДАЛЬ" is located in Odesa according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Одеська обл., місто Одеса, ПРОВУЛОК КАТАЄВА, будинок **, квартира **. Furthermore, our system can reveal even more in-depth records.

"ДАЛЬ" Data

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ДАЛЬ" include its Косовський Євген Маркович, as well as Нікітенко Наталія Вікторівна, Нікітенко Наталія Вікторівна. With the full version of our system 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter P in our catalog.

ПП "ДАЛЬ"

25418433

Participants and beneficiaries 25418433

Ownership and permissions PC "DAL"

YouControl registered legal persons/individuals change log - 20

"ДАЛЬ" Information

"ДАЛЬ" Data