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TOV DILAYT

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Profile
Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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Legal entity's full name
(as of 17.06.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІЛАЙТ"
Legal entity's status
(as of 17.06.2021)
Dissolved
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USREOU code
30236967
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Registration date
18.12.1998 (22 years 5 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 01.08.2008

Record number: 1 480 112 0003 034496

Economic operator’s status: рішення щодо реорганізації

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Authorised person
The size of the authorized capital
34 375.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
51.90.0 Non-specialised wholesale trade
Other:
  • 92.20.0 Motion picture, video and television programme production activities
  • 52.12.0 Other retail sale in non-specialised stores
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 45.21.1 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Location of the legal entity: 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MAIAKOVSKOHO, budynok 6

Participants and beneficiaries 30236967

Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
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
0
List of legal entity founders
MARSHALOVA OLHA STEFANIVNA

Founder address: Ukrayina, 61093, KHarkivska obl., misto KHarkiv, VULYTSIA SOTSIALISTYCHNA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 17 187.50 UAH

Share (%): 50,0000%

ABOLNYKOV HEORHIY VOLODYMYROVYCH

Founder address: Ukrayina, 61103, KHarkivska obl., misto KHarkiv, VULYTSIA DVADTSIAT TRETOHO SERPNIA, budynok 11, kvartyra 11

Amount of contribution to authorized capital: 17 187.50 UAH

Share (%): 50,0000%

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Affiliates and assigns 30236967

Date of update 17.06.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entities successors: full name and registered office address of legal entities successors, their ID codes
Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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

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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
Sign of profitability
(as of 18.06.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.02.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.02.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady
Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.12.1998 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
18.12.1998 Change of a size of the authorized capital 34,375 UAH
18.12.1998 Change the address M.KHARKIV, KOMINTERNIVSKYY R-N VUL. KYRHYZKA BUD. 58
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІЛАЙТ" - 30236967.

Який стан компанії ТОВ "ДІЛАЙТ" ?

На дату 17.06.2021 контрагент ТОВ "ДІЛАЙТ" має статус - Dissolved.

Яка повна назва ТОВ "ДІЛАЙТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30236967 на 17.06.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT.

Яка скорочена назва компанії 30236967 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 30236967 на 17.06.2021 має таку офіційну скорочену назву ТОВ "ДІЛАЙТ".

Який основний КВЕД у контрагента 30236967 ?

На дату 17.06.2021 у 30236967 основний вид економічної діяльності 51.90.0 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.06.2021 контрагент 30236967 зареєстрований в 61002, KHarkivska obl., misto KHarkiv, Kyyivskyy rayon, VULYTSIA MAIAKOVSKOHO, budynok 6.

Company Information "DILAYT"

Get a complete profile about the "DILAYT" company. A complete profile about this company will assist lawyers in deciding whether to work with this counterparty. This material is stored in an open registry. This collection of data can be accessed using the tax number for the company with registration number 30236967. Based on an enterprise’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 company is located. For instance, "DILAYT" is located in Kharkiv according to our directory for the letter D, and the legal address of this company is at 61002, CITY KHARKIV, STREET MAIAKOVSKOHO, BUILDING 6. Furthermore, our service can locate even more in-depth records.

Company Data "DILAYT"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DILAYT" include its Stiekhin Semen Arkadiyovych, Stiekhin Semen Arkadiyovych, as well as Marshalova Olha Stefanivna, Abolnykov Heorhiy Volodymyrovych. With the full version of our website you can find legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kharkiv or under the letter D in our catalog.