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Profile
Date of update 15.12.2019
Access to current data
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Legal entity's full name
(as of 15.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DELTA-INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІРМА ДЕЛЬТА-ІНВЕСТ"
Legal entity's status
(as of 15.12.2019)
Not in the process of dissolution
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USREOU code
38599443
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Registration date
11.03.2013 (6 years 9 months)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 43.39 Other building completion and finishing
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.20 Installation of industrial machinery and equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 134, korpus 3, kvartyra 84
Phone number: +380984554060
Дата оновлення 11.12.2018
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 38599443

Date of update 15.12.2019
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
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)
KOVALOV MYKHAYLO IEVHENOVYCH

Founder address: DNIPROPETROVSK, VUL.NABEREZHNA PEREMOHY, BUD.221 K.3 KV.12

List of legal entity founders
KOVALOV MYKHAYLO IEVHENOVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, VULYTSIA NABEREZHNA PEREMOHY, budynok 221, korpus 2, kvartyra 21

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни Прапор країни
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 16.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.12.2019)
Valid VAT certificate

Taxpayer identification number: 385994404623

Date of registration: 08.08.2013

Register single tax payers
(as of 03.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.12.2019)
04020334027
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 13.12.2019)
23
Register "Find out more about your business partner"
(as of 01.12.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2018)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  254 UAH

State:  254 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 12.03.2013

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 12.03.2013

Registration number: 17248

DERZHAVNA PODATKOVA INSPEKTSIIA U SOBORNOMU RAYONI M. DNIPRA HOLOVNOHO UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39545734

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

Date of registration: 11.03.2013

Registration number: 04020334027

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU FIRMA DELTA-INVEST

Description of lot Contracting entity Contract date Contract amount, UAH
Potochnyy remont pokrivli popasnianskoho profesiynoho litseiu zaliznychnoho transportu; potochnyy remont pokrivli popasnianskoho profesiynoho litseiu zaliznychnoho transportu 1 posl. Popasnianskyy profesiynyy litsey zaliznychnoho transportu 16.11.2017 199 872
Kapitalnyy remont dakhu nyzhnoduvanskoyi zosh i-iii st. za adresoiu s.nyzhnia duvanka, vul.lenina, 64; kapitalnyy remont dakhu nyzhnoduvanskoyi zosh i-iii st. za adresoiu s.nyzhnia duvanka, vul.lenina, 64 1 rob Viddil osvity Svativskoyi RDA 25.09.2017 95 797
Kapitalnyy remont budivli nvk "rayhorodska zosh i-ii st. - dnz" za adresoiu: luhanskak oblast, svativskyy rayon, s.rayhorodka, vul. konoplina, 4; kapitalnyy remont budivli nvk "rayhorodska zosh i-ii st. - dnz" za adresoiu: luhanskak oblast, svativskyy rayon, s.rayhorodka, vul. konoplina, 4 1 rob Viddil osvity Svativskoyi RDA 25.09.2017 311 192
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Court Register — > 100 of documents

Date of update 15.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
19.11.2019 Court order Economic 85714197 904/3593/19
28.10.2019 Decision Economic 85210058 904/3593/19
16.10.2019 Court decree Administrative 84982282 340/2296/19
15.10.2019 Court decree Economic 84942720 904/3593/19
01.10.2019 Court decree Economic 84663826 904/3593/19
27.09.2019 Court decree Criminal 84708344 428/10117/19
27.09.2019 Court decree Criminal 84708349 428/10119/19
27.09.2019 Court decree Criminal 84708341 428/10121/19
27.09.2019 Court decree Criminal 84708338 428/10125/19
27.09.2019 Court decree Criminal 84708347 428/10120/19

YouControl registered legal persons/individuals change log - 18

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Date Event Past Present
10.03.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA , BUDYNOK 156
11.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "FIRMA DELTA-INVEST"
12.03.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA HEROYIV STALINHRADA , BUDYNOK 156
Oblast - Dnipropetrovska, m. Dnipropetrovsk, Rayon - Babushkinskyy, VUL.HEROYIV STALINHRADA , BUD.156
Phone: 8(067)563-92-12
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Company Information "FIRMA DELTA-INVEST"

Get key information about the "FIRMA DELTA-INVEST" legal entity. A complete profile about this legal entity will assist attorneys in deciding whether to work with this counterparty. This data can be found in open government registries. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38599443. Based on a business’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 area a given business is located. For instance, "FIRMA DELTA-INVEST" is located in Dnipro according to our directory for the letter F, and the legal address of this legal entity is at 49000, CITY DNIPRO, STREET NABEREZHNA, BUILDING 134, APT 84. Furthermore, our service can locate even more in-depth profiles.

Company Data "FIRMA DELTA-INVEST"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "FIRMA DELTA-INVEST" include its manager Soboliev Oleksandr Oleksandrovych, as well as Kovalov Mykhaylo Ievhenovych, Kovalov Mykhaylo Ievhenovych. With the full version of our website you can unearth 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 Dnipro or under the letter F in our catalog.