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DELTA

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Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 29.06.2022
Access to current data
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Legal entity's full name
(as of 29.06.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА"
Legal entity's status
(as of 29.06.2022)
Not in the process of dissolution
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USREOU code
31234651
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Registration date
04.12.2000 (21 year 6 months)
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The size of the authorized capital
4 085 476.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
01.41 Raising of dairy cattle
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.19 Growing of other non-perennial crops
  • 01.42 Raising of other cattle and buffaloes
  • 03.22 Freshwater aquaculture
  • 10.51 Operation of dairies and cheese making
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Contacts
Location of the legal entity: Ukrayina, 61017, KHarkivska obl., misto KHarkiv, VULYTSIA PASHCHENKIVSKA, budynok 11
Phone number: +380577173653
7128867
Date of update 22.06.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 31234651

Date of update 29.06.2022
Access to current data
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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
SHUFANI AMER MISHEL

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 22, kvartyra 122

Amount of contribution to authorized capital: 408 547.60 UAH

Share (%): 10,0000%

SHUFANI NATALIIA MYKHAYLIVNA

Founder address: Ukrayina, 61204, KHarkivska obl., misto KHarkiv, VULYTSIA AKHSAROVA, budynok 22, kvartyra 111

Amount of contribution to authorized capital: 713 464.20 UAH

Share (%): 17,4634%

SHUFANI SAID TANIOS

Founder address: Ukrayina, 61058, KHarkivska obl., misto KHarkiv, VULYTSIA DANYLEVSKOHO, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 2 963 464.20 UAH

Share (%): 72,5366%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

SHUFANI SAID TANIOS
Ukrayina, 61058, KHarkivska obl., misto KHarkiv, vul.Danylevskoho, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 73

Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Ownership and permissions DELTA

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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

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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 30.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 19.05.2022)
Valid VAT certificate

Taxpayer identification number: 312346520330

Date of registration: 08.12.2000

Canceled VAT certificate

Taxpayer identification number (cancelled): 312346520330

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 18.05.2022)
Taxpayer has 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
Date and number of the record of the conclusion and deregistration in the tax authorities
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.12.2000

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.12.2000

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 03.03.2005

Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 9 of documents

Date of update 29.06.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.02.2020 Decree Cases of Administrative Offenses 87691280 631/1305/19
10.02.2020 Decree Cases of Administrative Offenses 87581636 631/1324/19
26.12.2019 Decree Cases of Administrative Offenses 86715305 631/1324/19
20.12.2019 Decree Cases of Administrative Offenses 86637794 631/1305/19
12.11.2019 Decree Cases of Administrative Offenses 85564752 642/7231/19
06.11.2019 Decree Cases of Administrative Offenses 85463070 642/7228/19
23.04.2018 Decree Cases of Administrative Offenses 74112267 631/210/18
05.12.2016 Court decree Administrative 63224471 820/4740/16
05.12.2016 Decree Administrative 63224483 820/4740/16
17.10.2016 Court decree Administrative 62074894 820/4740/16

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
04.12.2000 Change of a type of activity 13150 - LAKOFARBOVA PROMYSLOVIST
04.12.2000 Change the address M.KHARKIV, DZERZHYNSKYY R-N PR-T LENINA BUD. 40, KB. 409
04.12.2000 Change of a director KOPOLOVETS MYKHAYLO IVANOVYCH
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Company Information "ДЕЛЬТА"

Get a complete profile about the "ДЕЛЬТА" firm. Key information about this firm will help company founders in deciding whether to work with this business partner. This data is contained in open government registries. This collection of data can be accessed based on the tax number for the firm with registration number 31234651. Based on a firm’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, "ДЕЛЬТА" is located in Kharkiv according to our catalog for the letter D, and the legal address of this firm is at Україна, 61017, Харківська обл., місто Харків, ВУЛИЦЯ ПАЩЕНКІВСЬКА, будинок 11. Furthermore, our system can locate even more in-depth records.

Company Data "ДЕЛЬТА"

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДЕЛЬТА" include its Ізраілян Яна Юріївна, Шуфані Амер Мішель, Ізраілян Яна Юріївна, as well as Шуфані Амер Мішель, Шуфані Наталія Михайлівна, Шуфані Саід Таніос. With the full version of our website you can discover 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Kharkiv or under the letter D in our catalog.