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DELI-STAR

39096774

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Express Analysis
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536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

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Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛІ-СТАР
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
39096774
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Registration date
13.02.2014 (10 years 2 months)
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Authorised person
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The size of the authorized capital
1 300.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування (основний)

Total for this NACE code: 20 870

Active entities in Ukraine for this type of activity:

5 913 – Legal entities

14 957 – IE

Other:
  • 82.99 Надання інших допоміжних комерційних послуг, н. в. і. у.
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 70.22 Консультування з питань комерційної діяльності й керування
  • 46.76 Оптова торгівля іншими проміжними продуктами
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Contacts
Location of the legal entity: Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЖОВТНЕВА, будинок **, квартира **-А
Phone number: 0953134330
Date of update 28.01.2021
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 39096774

Date of update 15.04.2024
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/members
КРАВЧЕНКО ПАВЛО ІГОРОВИЧ

Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ МАТЕ ЗАЛКИ, будинок 7Б, квартира 11

Amount of contribution to authorized capital: 1 300.00 UAH

Share (%): 100,00%

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.

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
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 390967701091

Date of cancellation of VAT payer registration: 01.06.2014

Reason of cancellation: taxpayer registration cancelled on 01.06.2014

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.01.2021)
Registered with public authorities for revenues and duties
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Сімферопольського міського управління юстиції Автономної Республіки Крим
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: 14.02.2014

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 14.02.2014

Registration number: 010914018847

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ, М.СIМФЕРОПОЛЬ)

ID code of body: 39471254

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 14.02.2014

Registration number: 10000000135344

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
12.02.2014 Change the address 95000, AVTONOMNA RESPUBLIKA KRYM, MISTO SIMFEROPOL, KYYIVSKYY RAYON, VULYTSIA ZHOVTNEVA, BUDYNOK **, KVARTYRA **-A
13.02.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELI-STAR"
14.02.2014 Change of a size of the authorized capital 1,300 UAH
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Company Information "ДЕЛІ-СТАР"

Get key information about the "ДЕЛІ-СТАР" counterparty. Legal information about this counterparty will assist entrepreneurs in determining whether to work with this partner. This profile is located in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 39096774. Based on a firm’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, "ДЕЛІ-СТАР" is located in Other cities according to our catalog for the letter D, and the legal address of this counterparty is at Україна, **0, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ЖОВТНЕВА, будинок **, квартира **-А. Furthermore, our system can find even more in-depth records.

Company Data "ДЕЛІ-СТАР"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ДЕЛІ-СТАР" include its Кравченко Павло Ігорович, Кравченко Павло Ігорович, as well as Кравченко Павло Ігорович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter D in our catalog.