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TOV DELTA BAT

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Profile
Date of update 27.10.2020
Access to current data
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Legal entity's full name
(as of 27.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA BAT
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА БАТ"
Legal entity's status
(as of 27.10.2020)
Not in the process of dissolution
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USREOU code
39533729
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Registration date
05.12.2014 (5 years 10 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
45.31 Wholesale trade of motor vehicle parts and accessories
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 49000, Dnipropetrovska obl., misto Dnipro, Babushkinskyy rayon, VULYTSIA STAROKODATSKA, budynok 7
E-mail: deltabatua@gmail.com
Date of update 13.06.2019
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.
Phone number: +380503622012
Date of update 13.06.2019
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 39533729

Date of update 27.10.2020
Access to current data
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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)
KLOCHKOV OLEKSIY OLEKSANDROVYCH

Founder address: DNIPROPETROVSKA OBL., DNIPROPETROVSKYY RAYON, SELYSHCHE DOSLIDNE, VULYTSIA TSVITOCHNA, BUDYNOK 1 A.

HIRKALO VIKTORIIA ANATOLIYIVNA

Founder address: DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, PROVULOK SHTABNYY, BUDYNOK 1, KVARTYRA 11

List of legal entity founders
HIRKALO VIKTORIIA ANATOLIYIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, ZHovtnevyy rayon, PROVULOK SHTABNYY, budynok 1, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

KLOCHKOV OLEKSIY OLEKSANDROVYCH

Founder address: 52030, Dnipropetrovska obl., Dniprovskyy rayon, selyshche Doslidne, VULYTSIA TSVITOCHNA, budynok 1 X

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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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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Tax and other state bodies
Sign of profitability
(as of 28.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.10.2020)
Valid VAT certificate

Taxpayer identification number: 395337204629

Date of registration: 01.02.2015

Register "Find out more about your business partner"
(as of 11.06.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.06.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  74 201 UAH

State:  74 201 UAH

Local:  0 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
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: 08.12.2014

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.12.2014

Registration number: 046214158150

HOLOVNE UPRAVLINNIA DFS U DNIPROPETROVSKIY OBLASTI, SHEVCHENKIVSKE UPRAVLINNIA, SHEVCHENKIVSKA DPI (SHEVCHENKIVSKYY R-N M.DNIPRA)

ID code of body: 39394856

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

Date of registration: 08.12.2014

Registration number: 10000000309014

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX
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Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA BAT

Description of lot Contracting entity Contract date Contract amount, UAH
Akumuliatory avtomobilni 6 st 55; akumuliator avtomobilnyy 6 st-55 forse premium - 20 sht. (poliarnist klem + livoruch); akumuliator avtomobilnyy 6 st-55 forse premium - 20 sht. (poliarnist klem + pravoruch) 40 shtuky
KOMUNALNE PIDPRYIEMSTVO "AVTOPIDPRYIEMSTVO SANITARNOHO TRANSPORTU" DNIPROVSKOYI MISKOYI RADY 22.11.2016 50 016
Akumuliatory elektrychni; akumuliatory elektrychni dlia avtomobiliv 50 shtuky
Dochirnie pidpryiemstvo «Lvivskyy oblavtodor» Vidkrytoho aktsionernoho tovarystva "Derzhavna aktsionerna kompaniia "Avtomobilni dorohy Ukrayiny" 22.11.2016 144 700
Akumuliatory; akumuliatory (detali v prykriplenykh faylakh) 20 shtuky
KZ "Kryvorizka stantsiia shvydkoyi medychnoyi dopomohy Dnipropetrovskoyi oblasnoyi rady" 24.10.2016 25 908
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Court Register — 14 of documents

Date of update 27.10.2020
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.
03.12.2019 Court decree Criminal 86903436 757/23569/19-к
11.07.2019 Decree Administrative 83143216 2040/7249/18
18.04.2019 Court decree Administrative 81245316 2040/7249/18
18.04.2019 Court decree Administrative 81239266 2040/7249/18
25.03.2019 Court decree Administrative 80663143 2040/7249/18
19.03.2019 Court decree Criminal 80716808 757/52163/18-к
28.02.2019 Court decree Criminal 80258665 757/52160/18-к
21.01.2019 Decision Administrative 79280343 2040/7249/18
21.01.2019 Decision Administrative 79341765 2040/7249/18
19.12.2018 Court decree Criminal 78831567 757/58978/18-к

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.12.2014 Change the address 49000, DNIPROPETROVSKA OBL., MISTO DNIPROPETROVSK, BABUSHKINSKYY RAYON, VULYTSIA STAROKODATSKA, BUDYNOK 7
05.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA BAT"
26.05.2015 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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Company Information "DELTA BAT"

Get legal information about the "DELTA BAT" firm. Legal information about this firm will help business founders in determining whether to work with this entrepreneur. This information is located in an open registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the firm with registration number 39533729. Based on a firm’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 company is located. For instance, "DELTA BAT" is located in Dnipro according to our directory for the letter T, and the legal address of this firm is at 49000, CITY DNIPRO, STREET STAROKODATSKA, BUILDING 7. Furthermore, our tool can find even more in-depth profiles.

Company Data "DELTA BAT"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "DELTA BAT" include its manager Linchevskyy Ihor Viacheslavovych, as well as Hirkalo Viktoriia Anatoliyivna, Klochkov Oleksiy Oleksandrovych, Klochkov Oleksiy Oleksandrovych, Hirkalo Viktoriia Anatoliyivna. With the full version of our website you can find 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 T in our catalog.