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TOV AHENTSIIA KOMPLEKSNOHO ZAKHYSTU BIZNESU DELTA M

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Profile
Date of update 26.09.2021
Access to current data
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Legal entity's full name
(as of 26.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AHENTSIIA KOMPLEKSNOHO ZAKHYSTU BIZNESU DELTA M
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М"
Legal entity's status
(as of 26.09.2021)
In the process of dissolution
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USREOU code
35199148
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Registration date
25.06.2007 (14 years 3 months)
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Information about legal entity’s being in the process of dissolution
02.04.2021 - В стані припинення
1000671270024020350
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її реорганізації
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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
02.10.2021
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The size of the authorized capital
257 107.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
73.20 Market research and public opinion polling
Other:
  • 80.30 Investigation activities
  • 82.99 Other business support service activities n.e.c.
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Location of the legal entity: 02094, misto Kyyiv, b.Pratsi, budynok 2/27
E-mail: delta_m351991@i.ua
Date of update 30.08.2021
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.
Phone number: +380938868818
Date of update 30.08.2021
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 35199148

Date of update 26.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
ISAIENKO PAVLO VALENTYNOVYCH

Founder address: Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, vul.SHevchenka, budynok 11, kvartyra 2

Amount of contribution to authorized capital: 257 107.00 UAH

Share (%): 100,0000%

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

Isaienko Pavlo Valentynovych
Ukrayina, 08161, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Tarasivka, vul.SHevchenka, budynok 21, kvartyra 2.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Financial scoring

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Ownership and permissions TOV AHENTSIIA KOMPLEKSNOHO ZAKHYSTU BIZNESU DELTA M

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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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Sanctions List of EU

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Consolidated Sanctions List of Australia

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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 27.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 30.08.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 351991426517

Date of cancellation of VAT payer registration: 31.12.2017

Reason of cancellation: transition of group III single tax payer to VAT-free rate

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 21.08.2021)
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 29.08.2021)
Taxpayer has 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
Dniprovska rayonna v m.Kyievi derzhavna administratsiia
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: 02.07.2007

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 26.06.2007

Registration number: 1769-07

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U DNIPROVSKOMU RAYONI (DNIPROVSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 26.06.2007

Registration number: 03-25357

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — > 100 of documents

Date of update 26.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.09.2021 Court decree Economic 99817385 910/13299/18
16.08.2021 Court decree Economic 99036049 910/13299/18
28.07.2021 Decree Economic 98702286 910/13299/18
06.07.2021 Court decree Economic 98170284 910/13299/18
03.06.2021 Court decree Civil 97956408 759/5965/15-ц
24.05.2021 Decree Economic 97384393 910/13299/18
07.05.2021 Court decree Civil 96973468 361/1889/19
05.05.2021 Court decree Civil 96748894 361/1889/19
19.04.2021 Court decree Economic 96404235 910/13299/18
24.03.2021 Court decree Economic 95742303 910/13299/18

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
24.06.2007 Change the address 02140, M.KYYIV, VULYTSIA VYSHNIAKIVSKA, BUDYNOK 13, OFIS 224
25.06.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AHENTSIIA KOMPLEKSNOHO ZAKHYSTU BIZNESU "DELTA M"
02.07.2007 Change of a type of activity 74.13.0 - market research and public opinion polling
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Contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" information

Get key details on contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М". "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" was registered on 25.06.2007. Authorised person of contracting party is Ісаєнко Павло Валентинович, Ісанко Павло Валентинович. The corporate seat of "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" is 02094, місто Київ, б.Праці, будинок 2/27.

Contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" Data

The main line of business is 73.20 Market research and public opinion polling. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" is assigned EDRPOU code 35199148. The authorised capital of contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" amounts to 257 107.00 UAH. Contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" is mentioned in > 100 judicial documents. Contracting party "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" sanctions screening returned no information on the person or related persons found. More of essential details on "АГЕНЦІЯ КОМПЛЕКСНОГО ЗАХИСТУ БІЗНЕСУ "ДЕЛЬТА М" are available in the full version of the system. See more companies in Kyiv or in the directory by letter A.