ТОВ "ДЕЛЮКС КОМПАНІ"

39159708

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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.

List of key due diligence factors identified by Express Analysis:

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 03.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 03.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛЮКС КОМПАНІ

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Legal entity's status
(as of 03.08.2026)

In the process of dissolution

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Статус з ЄДР

In the process of dissolution

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USREOU code

39159708

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Registration date

02.04.2014 (12 years 4 months)

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Information about legal entity’s being in the process of dissolution

13.07.2016 - в стані припинення
14801100014065567
Внесення рішення засновників щодо припинення ЮО

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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims

13.09.2016

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Authorised person

ПОЛОВЕНКО АНАСТАСІЯ В'ЯЧЕСЛАВІВНА 27.06.2014, kerivnyk
МАХНИЦЬКИЙ РУСЛАН ОЛЕКСАНДРОВИЧ holova komisiyi z prypynennia abo likvidator

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The size of the authorized capital

325 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 485

Other:

46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.19 Діяльність посередників у торгівлі товарами широкого асортименту
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин

49.41 Вантажний автомобільний транспорт
52.29 Інша допоміжна діяльність у сфері транспорту
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **

Phone number:

+380673435026
+380673435027

Date of update 04.11.2024

Participants and beneficiaries 39159708

Date of update 03.08.2026

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)

HOLOVENKO ANASTASIIA VIACHESLAVIVNA

Founder address: UKRAYINA , DNIPROPETROVSKA OBL. M. DNIPROPETROVSK SAMARSKYY R-N VUL. VOZNIUKA BUD. 2S KV. 12

List of legal entity founders/members

ПОЛОВЕНКО АНАСТАСІЯ В'ЯЧЕСЛАВІВНА

Founder address: Україна, 49000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ВОЗНЮКА, будинок 7-А, квартира 21

Amount of contribution to authorized capital: 325 000.00 UAH

Share (%): 100%

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 04.08.2026)

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

(as of 04.11.2024)

Canceled VAT certificate

Taxpayer identification number (cancelled): 391597026551

Date of cancellation of VAT payer registration: 18.03.2015

Reason of cancellation: expiry of agreement or production sharing agreement

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.11.2021)

Registered with control authorities as such that is in the process of dissolution

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

Департамент реєстрації Харківської міської ради

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: 03.04.2014

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ХАРКІВСЬКІЙ ОБЛАСТІ,ЦЕНТРАЛЬНЕ УПРАВЛІННЯ,ШЕВЧЕНКІВСЬКА ДПІ(ШЕВЧЕНКІВСЬКИЙ РАЙОН М.ХАРКОВА)

ID code of body: 43143704

Information about institutional register: Реєстр платників податків

Date of registration: 03.04.2014

Registration number: 265514042314

ID code of body: 43143704

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 03.04.2014

Registration number: 10000000169497

Date of de-registration: 17.08.2017

Court Register — > 100 of documents

Date of update 03.08.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
23.05.2023		Administrative	111167781	820/8256/15
01.12.2022		Administrative	107632103	803/3216/15
30.11.2022	Court ruling	Administrative	107631255	803/3216/15
31.08.2022	Court ruling	Administrative	105995515	803/3216/15
13.01.2021	Court ruling	Administrative	94129786	804/14269/15
23.12.2019		Economic	86530324	922/3565/16
03.12.2019	Court ruling	Economic	86176125	922/3565/16
19.11.2019	Court ruling	Economic	85713830	922/3565/16
11.11.2019	Court ruling	Economic	85574333	922/3565/16
07.10.2019	Court ruling	Economic	84786187	922/3565/16

YouControl registered legal persons/individuals change log - 28

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Date	Event	Past	Present
12.21.1221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELIUKS KOMPANI" ( TOV "DELIUKS KOMPANI")
12.11.1222	Change of a type of activity		46.90 - non-specialised wholesale trade
11.12.2212	Change of a size of the authorized capital		325,000 UAH

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"ДЕЛЮКС КОМПАНІ" Information

Get complete information about the "ДЕЛЮКС КОМПАНІ" legal entity. Complete information about this legal entity will help heads of departments in deciding whether to work with this entrepreneur. This material is located in a government registry. This dataset 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 39159708. 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 area a given legal entity is located. For instance, "ДЕЛЮКС КОМПАНІ" is located in Kharkiv according to our directory for the letter D, and the legal address of this legal entity is at Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ КУЛЬТУРИ, будинок **. Furthermore, our service can reveal even more in-depth profiles.

Who are the owners and beneficiaries of "ДЕЛЮКС КОМПАНІ", USREOU 39159708?

According to the latest available verification "ДЕЛЮКС КОМПАНІ", LLC has the following structure:

Authorised person — Половенко Анастасія В'ячеславівна, Махницький Руслан Олександрович;
Ultimate beneficial owner (controller) — Половенко Анастасія В'ячеславівна, Махницький Руслан Олександрович;
Founders/shareholders — Половенко Анастасія В'ячеславівна, Головенко Анастасія В'ячеславівна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "ДЕЛЮКС КОМПАНІ"?

The Unified Register of Court Decisions contains > 100 documents where "ДЕЛЮКС КОМПАНІ" (39159708) is mentioned.

How to identify the corporate connections of "ДЕЛЮКС КОМПАНІ"?

YouControl provides access to a visual map of "ДЕЛЮКС КОМПАНІ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "ДЕЛЮКС КОМПАНІ" with similar companies?

YouControl allows you to review "ДЕЛЮКС КОМПАНІ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "ДЕЛЮКС КОМПАНІ" LLC is compared to its competitors.

How to review the ownership structure of "ДЕЛЮКС КОМПАНІ" and changes in founders over recent years?

YouControl displays the history of registration changes for "ДЕЛЮКС КОМПАНІ", including changes in owners, share capital, management, legal address, and other details.

For "ДЕЛЮКС КОМПАНІ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "ДЕЛЮКС КОМПАНІ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДЕЛЮКС КОМПАНІ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"ДЕЛЮКС КОМПАНІ" Data

Our database contains information about shareholders 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 in our catalog.

The shareholders of "ДЕЛЮКС КОМПАНІ" include its Половенко Анастасія В'ячеславівна, Махницький Руслан Олександрович, as well as Половенко Анастасія В'ячеславівна, Головенко Анастасія В'ячеславівна. With the full version of our site you can find legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kharkiv or under the letter D in our catalog.