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Profile
Date of update 23.02.2020
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
Legal entity's full name
(as of 23.02.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІЛАН"
Legal entity's status
(as of 23.02.2020)
Not in the process of dissolution
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USREOU code
37674435
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Registration date
31.05.2011 (8 years 8 months)
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The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
56.10 Restaurants and mobile food service activities
Other:
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 55.30 Camping grounds, recreational vehicle parks and trailer parks
  • 56.21 Event catering activities
  • 56.30 Beverage serving activities
All types of activities Hide
Contacts
Address: 03680, m.Kyyiv, Sviatoshynskyy rayon, VULYTSIA KACHALOVA, budynok 5 LITERA A, kimnata 15
Phone number: 0442579577
Дата оновлення 12.02.2020
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 37674435

Date of update 23.02.2020
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
POHREBETSKA TETIANA ARNOLDIVNA

Founder address: 03067, m.Kyyiv, Solomianskyy rayon, VUL. HENERALA TUPIKOVA, budynok 2/2, kvartyra 11

Amount of contribution to authorized capital:  100 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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.

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Market Score
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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.

Власність та дозволи TOV DILAN

Trademarks
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Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 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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Tax and other state bodies
Sign of profitability
(as of 24.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

Інформація про особу відсутня в базі

Register single tax payers
(as of 12.02.2020)

Інформація про особу відсутня в базі

Information about single social contribution payer’s registration number
(as of 01.01.1970)
03-19208
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 01.01.1970)
5
Register "Find out more about your business partner"
(as of 11.02.2020)
Перебуває на обліку в органах доходів та зборів
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Платник податків не має податкового боргу
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Sviatoshynska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 01.06.2011

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.06.2011

Registration number: 11953

DERZHAVNA PODATKOVA INSPEKTSIIA U SVIATOSHYNSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39513550

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

Date of registration: 01.06.2011

Registration number: 03-19208

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 23.02.2020
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.
17.05.2016 Decree Economic 57758140 910/31315/15
18.03.2016 Court decree Economic 56644886 910/31315/15
22.02.2016 Decision Economic 56128431 910/31315/15
01.02.2016 Court decree Economic 55404179 910/31315/15
14.01.2016 Court decree Economic 55048224 910/31315/15
14.12.2015 Court decree Economic 54392181 910/31315/15
07.11.2013 Court decree Economic 34599136 5011-4/5498-2012

YouControl registered legal persons/individuals change log - 25

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Date Event Past Present
30.05.2011 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA BUDARINA, BUDYNOK 3-B, KVARTYRA 47
31.05.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILAN"
21.06.2011 Change the address 03179, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA BUDARINA, BUDYNOK 3-B, KVARTYRA 47
03680, M.KYYIV, SVIATOSHYNSKYY RAYON, VULYTSIA KACHALOVA, BUDYNOK 5 LITERA A, KIMNATA 15
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Related individuals
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Company Information "DILAN"

Get a complete profile about the "DILAN" enterprise. Key information about this enterprise will help purchasing departments in determining whether to work with this business partner. This data is contained in a government registry. This collection of data can be accessed based on the tax number for the enterprise with registration number 37674435. Based on a company’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 firm is located. For instance, "DILAN" is located in Kyiv according to our catalog for the letter D, and the legal address of this enterprise is at 03680, CITY KYIV, STREET KACHALOVA, BUILDING 5, APT 15. Furthermore, our system can uncover even more in-depth records.

Company Data "DILAN"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DILAN" include its manager Voytsekhivska Liudmyla Viktorivna, as well as Pohrebetska Tetiana Arnoldivna. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter D in our catalog.