UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

TOV DELAYZ SISTEMS

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 17.04.2021
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
Legal entity's full name
(as of 17.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELAYZ SISTEMS
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛАЙЗ СІСТЕМС"
Legal entity's status
(as of 17.04.2021)
Not in the process of dissolution
copy
copied
USREOU code
40104133
copy
copied
Registration date
05.11.2015 (5 years 5 months)
copy
copied
The size of the authorized capital
310 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.34 Wholesale of beverages
  • 46.35 Wholesale of tobacco products
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.48 Wholesale of watches and jewellery
  • 46.49 Wholesale of other household goods
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.65 Wholesale of office furniture
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 49.20 Freight rail transport
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 63.99 Other information service activities n.e.c.
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.40 Manufacture of games and toys
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 37500, Poltavska obl., misto Lubny, VULYTSIA FRANKA, budynok 1, ofis 109
Phone number: 0689845324
Date of update 02.06.2020
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 40104133

Date of update 17.04.2021
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
Final beneficiary owner (controller)
IELIZAROV VOLODYMYR VOLODYMYROVYCH

Founder address: 21.11.2212 R.N., , 11122, KHARKIVSKA OBL., M. KHARKIV, RAYON OLEKSIYIVKA, VULYTSIA SEMENIVSKA. TYP VOLODINNIA - PRIAME, CHASTKA - 221%

List of legal entity founders
IELIZAROV VOLODYMYR VOLODYMYROVYCH

Founder address: 22221, KHarkivska obl., Pervomayskyy rayon, selo Oleksiyivka, VULYTSIA SEMENIVSKA

Amount of contribution to authorized capital: 310 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 18.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.06.2020)
Valid VAT certificate

Taxpayer identification number: 401041326535

Date of registration: 01.12.2015

Register "Find out more about your business partner"
(as of 01.02.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.02.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.03.2021)
Taxpayer has outstanding taxes 78 UAH

State: 78 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
Lubenska rayonna derzhavna administratsiia Poltavskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.11.2015

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 05.11.2015

Registration number: 265315168325

HOLOVNE UPRAVLINNIA DPS U POLTAVSKIY OBLASTI, LUBENSKE UPRAVLINNIA, LUBENSKA DPI (LUBENSKYY RAYON)

ID code of body: 43142831

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

Date of registration: 05.11.2015

Registration number: 10000000506259

Court Register — 100 of documents

Date of update 17.04.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
12.08.2020 Court decree Criminal 90947138 265/7410/19
10.06.2020 Decision Administrative 89855291 520/5136/2020
31.03.2020 Court decree Criminal 88508833 265/7410/19
06.03.2020 Court decree Criminal 88055275 265/7410/19
24.02.2020 Court decree Criminal 87877893 265/7410/19
20.01.2020 Court decree Administrative 87045308 200/5309/19-а
15.01.2020 Court decree Administrative 86927742 0540/7455/18-а
03.12.2019 Court decree Administrative 86065334 0540/7455/18-а
27.11.2019 Decree Administrative 85928713 200/5309/19-а
27.11.2019 Decree Administrative 85928688 200/5309/19-а

YouControl registered legal persons/individuals change log - 4

Only at paid licenses get your free trial
Date Event Past Present
04.11.2015 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA- ATYNSKA, BUDYNOK 8
05.11.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELAYZ SISTEMS"
29.03.2016 Change the address 02090, M.KYYIV, DNIPROVSKYY RAYON, VULYTSIA ALMA- ATYNSKA, BUDYNOK 8
KYYIVSKA OBLAST/M.KYYIV PEREIASLAV-KHMELNYTSKYY VUL.BOHDANA KHMELNYTSKOHO BUD.38-A OF.8
Phone: +38(068)984-53-24
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛАЙЗ СІСТЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛАЙЗ СІСТЕМС" - 40104133.

Який стан компанії ТОВ "ДЕЛАЙЗ СІСТЕМС" ?

На дату 17.04.2021 контрагент ТОВ "ДЕЛАЙЗ СІСТЕМС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛАЙЗ СІСТЕМС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40104133 на 17.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELAYZ SISTEMS.

Яка скорочена назва компанії 40104133 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40104133 на 17.04.2021 має таку офіційну скорочену назву ТОВ "ДЕЛАЙЗ СІСТЕМС".

Який основний КВЕД у контрагента 40104133 ?

На дату 17.04.2021 у 40104133 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELAYZ SISTEMS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 17.04.2021 контрагент 40104133 зареєстрований в 37500, Poltavska obl., misto Lubny, VULYTSIA FRANKA, budynok 1, ofis 109.

Company Information "DELAYZ SISTEMS"

Get key information about the "DELAYZ SISTEMS" legal entity. A complete profile about this legal entity will help business founders in deciding whether to work with this contractor. This information is stored in open registries. This collection of data 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 40104133. Based on a counterparty’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 city a given firm is located. For instance, "DELAYZ SISTEMS" is located in Other cities according to our catalog for the letter D, and the legal address of this legal entity is at 37500, CITY INSHI NASELENI PUNKTY, STREET FRANKA, BUILDING 1, OFFICE 109. Furthermore, our tool can find even more in-depth information.

Company Data "DELAYZ SISTEMS"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "DELAYZ SISTEMS" include its Ielizarov Volodymyr Volodymyrovych, as well as Ielizarov Volodymyr Volodymyrovych, Ielizarov Volodymyr Volodymyrovych. 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 amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.