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TOV DILAYT INVEST

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Profile
Date of update 13.05.2021
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 13.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT INVEST
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДІЛАЙТ ІНВЕСТ"
Legal entity's status
(as of 13.05.2021)
Not in the process of dissolution
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USREOU code
40638381
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Registration date
07.07.2016 (4 years 10 months)
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The size of the authorized capital
200 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
49.41 Freight transport by road
Other:
  • 43.29 Other construction installation
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
All types of activities Hide
Contacts
Address: 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 7

Participants and beneficiaries 40638381

Date of update 13.05.2021
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
"KOVEREKS L.P."

Founder address: OFIS 2, 145 KILMARNOK ROAD, HLAZHO. SHOTLANDIIA, SPOLUCHENE KOROLIVSVO G 4 1 3 GA, SPOLUCHENE KOROLIVSTVO

Amount of contribution to authorized capital: 200 000.00 UAH

Share (%): 100,0000%

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Countries
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Amount of sanction lists
8 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 Canada against the Russian Federation in connection with the events in Ukraine

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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

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Tax and other state bodies
Sign of profitability
(as of 14.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 29.03.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 406383821033

Date of cancellation of VAT payer registration: 30.03.2018

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 01.04.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 04.04.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 17 302 UAH

State: 16 584 UAH

Local: 718 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
Darnytska rayonna v misti Kyievi derzhavna administratsiia
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: 07.07.2016

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 07.07.2016

Registration number: 210316129395

DERZHAVNA PODATKOVA INSPEKTSIIA U DARNYTSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39479227

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

Date of registration: 07.07.2016

Registration number: 10000000668290

Court Register — 9 of documents

Date of update 13.05.2021
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.
10.12.2018 Court decree Criminal 78516483 760/19091/16-к
30.10.2018 Decree Criminal 77607557 760/19091/16-к
28.08.2018 Court decree Criminal 76262724 760/19091/16-к
12.07.2018 Court decree Criminal 75277963 760/19091/16-к
12.07.2018 Court decree Criminal 75395572 760/13254/17
16.05.2018 Court decree Criminal 74084683 760/7418/18
08.05.2018 Court decree Criminal 74020677 761/14995/18
30.04.2018 Court decree Criminal 73758334 761/13218/18
23.02.2018 Court decree Criminal 72428009 766/7925/17
23.02.2018 Court decree Criminal 72425926 766/7925/17

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
07.07.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILAYT INVEST"
( TOV "DILAYT INVEST")
07.07.2016 Change of a type of activity 49.41 - freight transport by road
07.07.2016 Change of a size of the authorized capital 200,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДІЛАЙТ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДІЛАЙТ ІНВЕСТ" - 40638381.

Який стан компанії ТОВ "ДІЛАЙТ ІНВЕСТ" ?

На дату 13.05.2021 контрагент ТОВ "ДІЛАЙТ ІНВЕСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДІЛАЙТ ІНВЕСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40638381 на 13.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT INVEST.

Яка скорочена назва компанії 40638381 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40638381 на 13.05.2021 має таку офіційну скорочену назву ТОВ "ДІЛАЙТ ІНВЕСТ".

Який основний КВЕД у контрагента 40638381 ?

На дату 13.05.2021 у 40638381 основний вид економічної діяльності 49.41 Freight transport by road.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DILAYT INVEST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 13.05.2021 контрагент 40638381 зареєстрований в 02099, m.Kyyiv, Darnytskyy rayon, VULYTSIA BORYSPILSKA, budynok 7.

Company "DILAYT INVEST" information

Get key details on undertaking "DILAYT INVEST". "DILAYT INVEST" was registered on 07.07.2016. Authorised person of organisation is Nabiiev Lazizdzhon Alisher Ohly. The corporate seat of "DILAYT INVEST" is 02099, CITY KYIV, STREET BORYSPILSKA, BUILDING 7.

Company "DILAYT INVEST" Information

The main line of business is 49.41 Freight transport by road. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DILAYT INVEST" is assigned EDRPOU code 40638381. The authorised capital of undertaking "DILAYT INVEST" amounts to 200 000.00 UAH. Company "DILAYT INVEST" is mentioned in 9 judicial documents. Company "DILAYT INVEST" sanctions screening returned no information on the person or related persons found. More of essential details on "DILAYT INVEST" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.