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Company profile
Code: 33226155
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INFORMATION

ТОВ "ДЕЛІКС-55 "

33226155

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Profile
Date of update 13.02.2025
Access to current data
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Legal entity's full name
(as of 13.02.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛІКС-55
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Legal entity's status

(as of 13.02.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
33226155
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Registration date
16.11.2004 (20 years 2 months)
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Authorised person
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  • МАЗУР ОЛЕКСАНДР ПАВЛОВИЧ kerivnyk
  • МАЗУР ОЛЕКСАНДР ПАВЛОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
23 700.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
51.53.2 Оптова торгівля будівельними матеріалами
Other:
  • 51.13.0 Посередництво в торгівлі деревиною та будівельними матеріалами
  • 51.19.0 Посередництво в торгівлі товарами широкого асортименту
  • 51.70.0 Інші види оптової торгівлі
  • 52.48.9 Роздрібна торгівля іншими непродовольчими товарами, н. в. і. г.
  • 63.40.0 Організація перевезення вантажів
  • 74.14.0 Консультування з питань комерційної діяльності та управління
  • 74.40.0 Рекламна діяльність
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Contacts
Location of the legal entity: Україна, **2, місто Київ, ВУЛИЦЯ П.ЛУМУМБИ, будинок **, корпус **, офіс **
Phone number: 5228343
Date of update 31.01.2025
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 33226155

Date of update 13.02.2025
Access to current data
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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/members
БОКАРЕВА СВІТЛАНА ВАЛЕРІЇВНА

Founder address: Україна, 04114, місто Київ, ВУЛИЦЯ АВТОЗАВОДСЬКА, будинок 11, квартира 12

Amount of contribution to authorized capital: 16 590.00 UAH

Share (%): 70,00%

МАЗУР ОЛЕКСАНДР ПАВЛОВИЧ

Founder address: Україна, 23000, Вінницька обл., Барський р-н, місто Бар, ВУЛИЦЯ РОЗИ ЛЮКСЕМБУРГ, будинок 12, квартира 11

Amount of contribution to authorized capital: 7 110.00 UAH

Share (%): 30,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 14.02.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.01.2025)
Canceled VAT certificate

Taxpayer identification number (cancelled): 332261526500

Date of cancellation of VAT payer registration: 22.07.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

Register "Find out more about your business partner"
(as of 01.02.2021)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Печерська районна в місті Києві державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 14.12.2004

Registration number: 52390

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 10.08.2009

Registration number: 10-056727

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Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
22.11.2004 Change of a size of the authorized capital 23,700 UAH
22.11.2004 Change the address M.KYYIV, HOLOSIYIVSKYY R-N VUL. KOSTYCHEVA BUD. **
22.11.2004 Change of a director BOKAREV MYKHAYLO MYKOLAYOVYCH
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Related individuals
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" ДЕЛІКС-55 " information

Get legal information on legal entity " ДЕЛІКС-55 ". " ДЕЛІКС-55 " was registered on 16.11.2004. Authorised person of legal entity is Мазур Олександр Павлович, Мазур Олександр Павлович. The corporate seat of " ДЕЛІКС-55 " is Україна, **2, місто Київ, ВУЛИЦЯ П.ЛУМУМБИ, будинок **, корпус **, офіс **.

" ДЕЛІКС-55 " Data

The main line of business is 51.53.2 Wholesale of wood, construction materials and sanitary equipment. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Undertaking " ДЕЛІКС-55 " is assigned EDRPOU code 33226155. The authorised capital of legal entity " ДЕЛІКС-55 " amounts to 23 700.00 UAH. " ДЕЛІКС-55 " is mentioned in 0 judicial documents. Legal entity " ДЕЛІКС-55 " sanctions screening returned no information on the person or related persons found. More of essential details on " ДЕЛІКС-55 " are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.
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Translated from Ukrainian