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DLF GROUP LIMITED LIABILITY COMPANY (LLC DLF GROUP)

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Profile
Date of update 04.08.2021
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.
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Legal entity's full name
(as of 04.08.2021)
DLF GROUP LIMITED LIABILITY COMPANY
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Short name
LLC "DLF GROUP"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЛФ ГРУП"
Legal entity's status
(as of 04.08.2021)
In the process of dissolution
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USREOU code
40717080
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Registration date
04.08.2016 (5 years)
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Information about legal entity’s being in the process of dissolution
03.03.2021 - В стані припинення
1000731100001032067
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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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
03.05.2021
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The size of the authorized capital
10 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.43 Wholesale of electrical household appliances
Other:
  • 46.90 Non-specialised wholesale trade
  • 47.53 Retail sale of carpets, rugs, wall and floor coverings in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 47.91 Retail sale via mail order houses or via internet
  • 47.78 Other retail sale of new goods in specialised stores
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.99 Other retail sale not in stores, stalls or markets
  • 46.49 Wholesale of other household goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.43 Retail sale of audio and video equipment in specialised stores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.47 Wholesale of furniture, carpets and lighting equipment
All types of activities Hide
Contacts
Location of the legal entity: 03037, misto Kyyiv, VULYTSIA OSVITY, budynok 3A, kvartyra 16

Participants and beneficiaries 40717080

Date of update 04.08.2021
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
Information about legal entity’s governing body
MEETING OF COMPANY SHAREHOLDERS / DIRECTOR
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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)
OBYDONNOVA OLHA IEVHENIVNA

Founder address: UKRAYINA , M.KYYIV, VULYTSIA OSVITY, BUDYNOK 2 A, KVARTYRA 12

List of legal entity founders
OBYDONNOVA OLHA IEVHENIVNA

Founder address: Ukrayina, 03037, misto Kyyiv, VULYTSIA OSVITY, budynok 1 A, kvartyra 21

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,0000%

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 05.08.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.04.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.04.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.04.2018)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
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: 05.08.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.08.2016

Registration number: 265816149822

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

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

Date of registration: 04.08.2016

Registration number: 10000000689916

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
04.08.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DLF HRUP"
( TOV "DLF HRUP")
04.08.2016 Change of a type of activity 46.43 - wholesale of electrical household appliances
04.08.2016 Change of a size of the authorized capital 10,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЛФ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЛФ ГРУП" - 40717080.

Який стан компанії ТОВ "ДЛФ ГРУП" ?

На дату 04.08.2021 контрагент ТОВ "ДЛФ ГРУП" має статус - In the process of dissolution.

Яка повна назва ТОВ "ДЛФ ГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40717080 на 04.08.2021 має такую повну офіційну назву DLF GROUP LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 40717080 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 40717080 на 04.08.2021 має таку офіційну скорочену назву ТОВ "ДЛФ ГРУП".

Який основний КВЕД у контрагента 40717080 ?

На дату 04.08.2021 у 40717080 основний вид економічної діяльності 46.43 Wholesale of electrical household appliances.

В якому регіоні зареєстрована DLF GROUP LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.08.2021 контрагент 40717080 зареєстрований в 03037, misto Kyyiv, VULYTSIA OSVITY, budynok 3A, kvartyra 16.

Organisation LLC "DLF GROUP" information

Get key details on firm LLC "DLF GROUP". LLC "DLF GROUP" was registered on 04.08.2016. Chief executive of firm is Obydonnova Olha Ievhenivna. The corporate seat of LLC "DLF GROUP" is 03037, CITY KYIV, STREET OSVITY, BUILDING 3A, APT 16.

Organisation "DLF GROUP" LIMITED LIABILITY COMPANY Background

The main line of business is 46.43 Wholesale of electrical household appliances. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Organisation "DLF GROUP" LIMITED LIABILITY COMPANY is assigned EDRPOU code 40717080. The authorised capital of firm LLC "DLF GROUP" amounts to 10 000.00 UAH. Organisation LLC "DLF GROUP" is mentioned in 0 judicial documents. Organisation LLC "DLF GROUP" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "DLF GROUP" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.