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DELTA COMPANI LLC (DELTA COMPAN)

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Profile
Date of update 24.01.2021
Access to current data
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Legal entity's full name
(as of 24.01.2021)
DELTA COMPANI LLC
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Short name
DELTA COMPAN
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА КОМПАНІ"
Legal entity's status
(as of 24.01.2021)
Not in the process of dissolution
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USREOU code
38677086
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Registration date
11.04.2013 (7 years 9 months)
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The size of the authorized capital
3 333.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
82.20 Activities of call centres
Other:
  • 46.18 Agents specialised in the sale of other particular products
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 82.99 Other business support service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 03148, misto Kyyiv, VUL. HNATA IURY, budynok 12

Participants and beneficiaries 38677086

Date of update 24.01.2021
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
PIDHORNYY IHOR VITALIYOVYCH

Founder address: 50084, Dnipropetrovska obl., misto Kryvyy Rih, MIKRORAYON IUVILEYNYY, budynok 1, kvartyra 11

Amount of contribution to authorized capital:  3 333.00 UAH

Share (%): 100,0000%

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Financial scoring

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Market Score

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.

Sanctions lists check
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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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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 25.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.12.2020)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386770804673

Date of cancellation of VAT payer registration: 18.12.2017

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  25 321 UAH

State:  25 202 UAH

Local:  119 UAH

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
Vykonavchyy komitet ZHytomyrskoyi miskoyi rady ZHytomyrskoyi oblasti
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: 12.04.2013

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.04.2013

Registration number: 04671366709

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SVIATOSHYNSKOMU RAYONI (SVIATOSHYNSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 12.04.2013

Registration number: 04070324874

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

Court Register — 5 of documents

Date of update 24.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
15.09.2020 Court decree Criminal 91560366 552/1220/18
15.09.2020 Separate decision Economic 91720854 910/9402/20
07.09.2020 Court decree Criminal 91385740 552/1220/18
07.09.2020 Court decree Criminal 91385737 552/1220/18
07.09.2020 Court decree Criminal 91385738 552/1220/18
03.09.2020 Court decree Criminal 91327148 552/1220/18
28.08.2020 Court decree Economic 91216342 910/12813/20
03.08.2020 Court decree Economic 90742242 910/9402/20
06.07.2020 Court order Economic 90308329 910/9402/20
16.11.2016 Decree Economic 62823395 904/3003/16

YouControl registered legal persons/individuals change log - 5

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Date Event Past Present
10.04.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, PROVULOK KYBALCHYCHA, BUDYNOK 11, KVARTYRA 2
11.04.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IVAMAKS LTD"
12.04.2013 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, LENINSKYY RAYON, PROVULOK KYBALCHYCHA, BUDYNOK 11, KVARTYRA 2
Dnipropetrovska obl., M.Dnipropetrovsk, prov. Kybalchycha, bud.11, kv.2
Phone: 067483-23-83
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Часті запитання

Який ЕГРПОУ компанії ТОВ ""ДЕЛЬТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ ""ДЕЛЬТА КОМПАНІ" - 38677086.

Який стан компанії ТОВ ""ДЕЛЬТА КОМПАНІ" ?

На дату 24.01.2021 контрагент ТОВ ""ДЕЛЬТА КОМПАНІ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ ""ДЕЛЬТА КОМПАНІ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38677086 на 24.01.2021 має такую повну офіційну назву DELTA COMPANI LLC.

Яка скорочена назва компанії 38677086 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 38677086 на 24.01.2021 має таку офіційну скорочену назву ТОВ ""ДЕЛЬТА КОМПАНІ".

Який основний КВЕД у контрагента 38677086 ?

На дату 24.01.2021 у 38677086 основний вид економічної діяльності 82.20 Activities of call centres.

В якому регіоні зареєстрована DELTA COMPANI LLC ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 24.01.2021 контрагент 38677086 зареєстрований в 03148, misto Kyyiv, VUL. HNATA IURY, budynok 12.

Organisation DELTA COMPAN information

Get key details on company DELTA COMPAN. DELTA COMPAN was registered on 11.04.2013. Authorised person of organisation is manager Pidhornyy Ihor Vitaliyovych. The corporate seat of DELTA COMPAN is 03148, CITY KYIV, STREET HNATA IURY, BUILDING 12.

Organisation DELTA COMPANI LLC Background

The main line of business is 82.20 Activities of call centres. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. firm DELTA COMPANI LLC is assigned EDRPOU code 38677086. The authorised capital of company DELTA COMPAN amounts to 3 333.00 UAH. Organisation DELTA COMPAN is mentioned in 5 judicial documents. Organisation DELTA COMPAN sanctions screening returned no information on the person or related persons found. More of essential details on DELTA COMPAN are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.