ДЕЛКОР КОМПАНІ — USREOU code 36973750

36973750

Automatic verification of factors that may affect cooperation

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Need to be careful 2

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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.

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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 18.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 18.07.2025)

ПРИВАТНЕ ПІДПРИЄМСТВО ДЕЛКОР КОМПАНІ

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Short name

PE "DELKOR COMPANY"

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Legal entity's status
(as of 18.07.2025)

Not in the process of dissolution

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Статус з ЄДР

Registered

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USREOU code

36973750

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Registration date

02.03.2010 (15 years 4 months)

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Authorised person

КОРОЛЬ НАТАЛІЯ ІВАНІВНА 30.09.2010, kerivnyk (vidsutni)
КОРОЛЬ НАТАЛІЯ ІВАНІВНА 30.09.2010, pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (vidsutni))

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The size of the authorized capital

50.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

43.39 Інші роботи із завершення будівництва

Total for this NACE code: 3 239

Other:

41.20 Будівництво житлових і нежитлових будівель

Contacts

Location of the legal entity:

Україна, **0, Запорізька обл., Оріхівський р-н, селище міського типу Комишуваха, ВУЛИЦЯ КРАСНА, будинок ** А

Факс:

Date of update 04.09.2023

Participants and beneficiaries 36973750

Date of update 18.07.2025

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

KONTROL)- KOROL NATALIIA IVANIVNA

Founder address: UKRAYINA, ZAPORIZKA OBLAST, , MISTO ZAPORIZHZHIA, VULYTSIA KIROVA, BUDYNOK 21

List of legal entity founders/members

КОРОЛЬ НАТАЛІЯ ІВАНІВНА

Founder address: Україна, 69095, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ КІРОВА, будинок 21

Amount of contribution to authorized capital: 50.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 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 EU

UN Security Council sanctions

Sanctions list of Canada

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

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 19.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 369737508148

Date of cancellation of VAT payer registration: 27.04.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за iнiцiативою платника

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Оріхівська районна державна адміністрація Запорізької області

Date and number of the record of the conclusion and deregistration in the tax authorities

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 03.03.2010

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКЕ УПРАВЛІННЯ, ОРІХІВСЬКА ДПІ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 03.03.2010

Registration number: 15322

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ОРІХІВСЬКЕ УПРАВЛІННЯ, ОРІХІВСЬКА ДПІ (ОРІХІВСЬКИЙ РАЙОН)

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2010

Registration number: 08175-01160

YouControl registered legal persons/individuals change log - 17

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Date	Event	Past	Present
24.11.2020	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "DELKOR KOMPANI" ( PP "DELKOR KOMPANI")
24.11.2020	Change of a type of activity		43.39 - other building completion and finishing
24.11.2020	Change of a size of the authorized capital		50 UAH

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"ДЕЛКОР КОМПАНІ" Information

Get complete information about the "ДЕЛКОР КОМПАНІ" legal entity. A complete profile about this legal entity will assist business founders in making decisions about whether to work with this partner. This information is located in a government registry. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36973750. Based on a legal entity’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, "ДЕЛКОР КОМПАНІ" is located in according to our catalog for the letter P, and the legal address of this legal entity is at Україна, **, Запорізька обл., Оріхівський р-н, селище міського типу Комишуваха, ВУЛИЦЯ КРАСНА, будинок ** А. Furthermore, our service can find even more in-depth information.

"ДЕЛКОР КОМПАНІ" Data

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДЕЛКОР КОМПАНІ" include its Король Наталія Іванівна, Король Наталія Іванівна, as well as Король Наталія Іванівна, КОНТРОЛЬ)- КОРОЛЬ НАТАЛІЯ ІВАНІВНА. With the full version of our service you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter P in our catalog.

ПП "ДЕЛКОР КОМПАНІ"

36973750

Participants and beneficiaries 36973750

YouControl registered legal persons/individuals change log - 17

"ДЕЛКОР КОМПАНІ" Information

"ДЕЛКОР КОМПАНІ" Data