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LIMITED LIABILITY COMPANY
Total for this NACE code: 85 545
16 038 – Legal entities
69 507 – IE
| Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок ** |
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.
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.
Taxpayer identification number (cancelled): 344127526554
Date of cancellation of VAT payer registration: 29.08.2019
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 19.05.2006
ID code of body: 44116011
Date of registration: 22.05.2006
Registration number: 41251
ID code of body: 44116011
Date of registration: 22.05.2006
Registration number: 10-045694
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "RESTORAN DEL MAR"
( TOV "RESTORAN DEL MAR") |
||
| Change of a size of the authorized capital | 35,000 UAH | ||
| Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA VELYKA VASYLKIVSKA, budynok ** Phone: ***********,* *********** Fax: *********** E-mail: ***********@****.**** |
Get full profile on legal entity "РЕСТОРАН ДЕЛЬ МАР". "РЕСТОРАН ДЕЛЬ МАР" was registered on 19.05.2006. Authorised person of legal entity is Кхан Шамз Ахмед. The corporate seat of "РЕСТОРАН ДЕЛЬ МАР" is Україна, **0, місто Київ, ВУЛИЦЯ ВЕЛИКА ВАСИЛЬКІВСЬКА, будинок **.
According to the latest available verification "РЕСТОРАН ДЕЛЬ МАР", LLC has the following structure:
Authorised person — Кхан Шамз Ахмед;
Ultimate beneficial owner (controller) — Кхан Шамз Ахмед;
Founders/shareholders — Кхан Шамз Ахмед.
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 2 documents where "РЕСТОРАН ДЕЛЬ МАР" (34412757) is mentioned.
YouControl provides access to a visual map of "РЕСТОРАН ДЕЛЬ МАР" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "РЕСТОРАН ДЕЛЬ МАР" primary business activity — code 56.10 Restaurants and mobile food service activities — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "РЕСТОРАН ДЕЛЬ МАР" LLC is compared to its competitors.
YouControl displays the history of registration changes for "РЕСТОРАН ДЕЛЬ МАР", including changes in owners, share capital, management, legal address, and other details.
For "РЕСТОРАН ДЕЛЬ МАР", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "РЕСТОРАН ДЕЛЬ МАР", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
The main line of business is 56.10 Restaurants and mobile food service activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "РЕСТОРАН ДЕЛЬ МАР" is assigned EDRPOU code 34412757. The authorised capital of legal entity "РЕСТОРАН ДЕЛЬ МАР" amounts to 35 000.00 UAH. "РЕСТОРАН ДЕЛЬ МАР" is mentioned in 2 judicial documents. Legal entity "РЕСТОРАН ДЕЛЬ МАР" sanctions screening returned no information on the person or related persons found. More of essential details on "РЕСТОРАН ДЕЛЬ МАР" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter R.
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Search for Clients, Partners, and Suppliers
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YC Academy
International Compliance Officers Community
Expert Opinion
Written Report on a Company or Sole Proprietor
Extension
Firefox, Google Chrome
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