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TOV DELIN DEVELOPMENT

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Profile
Date of update 16.04.2021
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Legal entity's full name
(as of 16.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIN DEVELOPMENT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛІН ДЕВЕЛОПМЕНТ"
Legal entity's status
(as of 16.04.2021)
In the process of dissolution
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USREOU code
33742360
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Registration date
04.10.2005 (15 years 6 months)
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Information about legal entity’s being in the process of dissolution
24.11.2020 - В стані припинення
1005001100039001965
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
25.01.2021
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Authorised person
The size of the authorized capital
31 435 698.76 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
71.11 Architectural activities
Other:
  • 68.20 Rental and operating of own or leased real estate
  • 70.22 Business and other management consultancy activities
Contacts
Address: 74800, KHersonska obl., misto Kakhovka, VULYTSIA KARLA MARKSA, budynok 150
Phone number: +380552448989
Date of update 24.03.2021
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 33742360

Date of update 16.04.2021
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
Final beneficiary owner (controller)
BUSHULIAN DMYTRO VITALIYOVYCH

Founder address: UKRAYINA, 68441, ODESKA OBLAST, ARTSYZKYY RAYON, SELO KAMIANSKE, VYLYTSIA VYNOHRADNA, BUDYNOK 21

List of legal entity founders
BUSHULIAN DMYTRO VITALIYOVYCH

Founder address: Ukrayina, 68441, Odeska obl., Artsyzkyy r-n, selo Kamianske, VULYTSIA VYNOHRADNA, budynok 22

Amount of contribution to authorized capital: 3 143.57 UAH

Share (%): 0,0100%

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP LIMITED"

Founder’s USREOU code 42410579

Founder address: Ukrayina, 74800, KHersonska obl., misto Kakhovka, VULYTSIA KARLA MARKSA, budynok 150

Amount of contribution to authorized capital: 31 432 555.19 UAH

Share (%): 99,9900%

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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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Tax and other state bodies
Sign of profitability
(as of 17.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 337423626540

Date of cancellation of VAT payer registration: 25.10.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 23.03.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kakhovska miska Rada, vykonavchyy komitet
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 06.10.2005

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 10.01.2006

Registration number: 219182

HOLOVNE UPRAVLINNIA DPS U KHERSONSKIY OBLASTI, AVTONOMNIY RESPUBLITSI KRYM TA M.SEVASTOPOLI, KAKHOVSKA DPI (M.KAKHOVKA RAYON)

ID code of body: 43143201

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 11.04.2012

Registration number: 0338272

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 — 2 of documents

Date of update 16.04.2021
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.
12.06.2012 Decree Cases of Administrative Offenses 53018725 2601/12013/12
08.06.2012 Decree Cases of Administrative Offenses 24868816 2601/12012/12

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Date Event Past Present
06.10.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
06.10.2005 Change of a size of the authorized capital 34,000 UAH
06.10.2005 Change the address M.KYYIV, OBOLONSKYY R-N VUL. NOVOKOSTIANTYNIVSKA BUD. 4-A
Phone: 8(067)370-83-19
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ" - 33742360.

Який стан компанії ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ" ?

На дату 16.04.2021 контрагент ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ" має статус - In the process of dissolution.

Яка повна назва ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33742360 на 16.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIN DEVELOPMENT.

Яка скорочена назва компанії 33742360 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 33742360 на 16.04.2021 має таку офіційну скорочену назву ТОВ "ДЕЛІН ДЕВЕЛОПМЕНТ".

Який основний КВЕД у контрагента 33742360 ?

На дату 16.04.2021 у 33742360 основний вид економічної діяльності 71.11 Architectural activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIN DEVELOPMENT ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 16.04.2021 контрагент 33742360 зареєстрований в 74800, KHersonska obl., misto Kakhovka, VULYTSIA KARLA MARKSA, budynok 150.

Company Information "DELIN DEVELOPMENT"

Get a complete profile about the "DELIN DEVELOPMENT" counterparty. Key information about this counterparty will help lawyers in determining whether to work with this supplier. This information is stored in a government registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the counterparty with registration number 33742360. Based on a counterparty’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DELIN DEVELOPMENT" is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at 74800, CITY INSHI NASELENI PUNKTY, STREET KARLA MARKSA, BUILDING 150. Furthermore, our system can find even more in-depth profiles.

Company Data "DELIN DEVELOPMENT"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "DELIN DEVELOPMENT" include its Lemets Nataliia Viktorivna, Voloskivets Vira Ievheniyivna, as well as Bushulian Dmytro Vitaliyovych, TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "SP LIMITED", Bushulian Dmytro Vitaliyovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.