DELTA

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Express Analysis

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No problems detected 2

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 29.06.2022

Current data only in paid tariffs

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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Authorised person

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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

Participants and beneficiaries 31234651

Date of update 29.06.2022

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

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

Market Score

Ownership and permissions DELTA

Trademarks

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

Sanctions lists check

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Countries

Amount of sanction lists

8 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 Canada

Sanctions List of EU

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

Sign of profitability

(as of 30.06.2022)

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

(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

(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

(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

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Date of registration: 04.12.2000

ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 07.12.2000

Registration number: 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

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Court Register — 9 of documents

Date of update 29.06.2022

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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Related individuals

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

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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.