ТОВ "ЄВРОПРОЕКТ ДЕЛІДІН"

40741663

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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 06.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 06.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОПРОЕКТ ДЕЛІДІН

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Short name

LLC "EUROPROJECT DELIGIN"

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Legal entity's status
(as of 06.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

40741663

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Registration date

12.08.2016 (9 years 10 months)

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Authorised person

АЛЬШАН ОЛЕКСАНДР АБРАМОВИЧ kerivnyk (zhidno Statutu)

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The size of the authorized capital

1 692 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

41.10 Організація будівництва будівель

Total for this NACE code: 12 600

Other:

42.91 Будівництво водних споруд
42.99 Будівництво інших споруд, н.в.і.у.
43.11 Знесення

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Contacts

Location of the legal entity:

Україна, **8, місто Київ, ВУЛИЦЯ СТЕЦЕНКА, будинок **/**, офіс **

Phone number:

+380674466216

Date of update 10.06.2026

Participants and beneficiaries 40741663

Date of update 06.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR

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State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

ADRIAN IUZEF TSIKHON

Founder address: POLSHCHA, M.SKIERNIEVITSE, VUL. KSIENZIA IUZEFA PONIATOVSKIEHO, BUD..22

ADRIAN IUZEF TSIKHON

Founder address: POLSHCHA, M.SKIERNIEVITSE, VUL. KSIENZIA IUZEFA PONIATOVSKIEHO, BUD..11

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛІДІН ГРУП"

Founder address: Польща, 05810, Воєводство Мазовецьке, Повіт Прушковський, місто Брвінув, вулиця Сохачевська, будинок 1.

Amount of contribution to authorized capital: 1 184 400.00 UAH

Share (%): 70%

САВИЦЬКИЙ ПЙОТР

Founder address: Польща, 32089, Місто Вєлька Вєсь, вулиця Слонечна, будинок 21.

Amount of contribution to authorized capital: 135 360.00 UAH

Share (%): 8%

ПАЛАНТ ОКСАНА ОЛЕКСАНДРІВНА

Founder address: Україна, 07413, Київська обл., Броварський р-н, село Пухівка, ВУЛИЦЯ ЩОРСА, будинок 2А

Amount of contribution to authorized capital: 372 240.00 UAH

Share (%): 22%

Financial scoring

Market Score

Ownership and permissions LLC "EUROPROJECT DELIGIN"

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

2 licenсes

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 07.07.2026)

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

(as of 13.11.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 407416626597

Date of cancellation of VAT payer registration: 26.12.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 21.01.2022)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Шевченківська районна в місті Києві державна адміністрація

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: 12.08.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2016

Registration number: 265916155568

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ПРАВОБЕРЕЖНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2016

Registration number: 10000000695962

Finance

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Financial indicators, thousand UAH

Indicators	2017
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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Tenders ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ЄВРОПРОЕКТ ДЕЛІДІН

Description of lot	Contracting entity	Contract date	Contract amount, UAH
Dstu b.d.1.1-1:2013 vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi dlia rekonstruktsiyi budynku (liter b) dp "nek "ukrenerho" po vul. symona petliury, 25 inv. № 942/1 71320000-7 posluhy z inzhenernoho proektuvannia; dstu b.d.1.1-1:2013 vyhotovlennia proektno-koshtorysnoyi dokumentatsiyi dlia rekonstruktsiyi budynku (liter b) dp "nek "ukrenerho" po vul. symona petliury, 25 inv. № 942/1 71320000-7 posluhy z inzhenernoho proektuvannia 1 roboty	PRYVATNE AKTSIONERNE TOVARYSTVO "NATSIONALNA ENERHETYCHNA KOMPANIIA "UKRENERHO"	10.11.2017	152 000
Rozrobka robochoho proektu po ob’iektu: «rekonstruktsiia prymishchen chastyny druhoho poverkhu pid «medychnyy treninhovyy tsentr z pidhotovky studentiv» v budivli yidalni zaporizkoho derzhavnoho medychnoho universytetu za adresoiu: vul. stalevariv, bud. 31 b, m. zaporizhzhia» dstu b.d.1.1-1:2013 (arkhitekturni, inzhenerni ta planuvalni posluhy za kodom cpv dk 021:2015 – 71240000-2); rozrobka robochoho proektu po ob’iektu: «rekonstruktsiia prymishchen chastyny druhoho poverkhu pid «medychnyy treninhovyy tsentr z pidhoto...	Zaporizkyy derzhavnyy medychnyy universytet	11.09.2017	149 900
Rozrobka proektnoyi dokumentatsiyi na «kapitalnyy remont prymishchennia yidalni zaporizkoho derzhavnoho medychnoho universytetu za adresoiu: vul. stalevariv, bud. 31 b, m. zaporizhzhia». dstu b.d.1.1-1:2013 (arkhitekturni, inzhenerni ta planuvalni posluhy za kodom cpv dk 021:2015 – 71240000-2); rozrobka proektnoyi dokumentatsiyi na «kapitalnyy remont prymishchennia yidalni zaporizkoho derzhavnoho medychnoho universytetu za adresoiu: vul. stalevariv, bud. 31 b, m. zaporizhzhia». dstu b.d.1.1-1:2013 (arkhitekturni...	Zaporizkyy derzhavnyy medychnyy universytet	13.07.2017	218 000

Court Register — 2 of documents

Date of update 06.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
04.06.2025		Economic	127993591	910/6340/21
27.05.2025	Court ruling	Economic	127643107	910/6340/21
19.05.2025	Court ruling	Economic	127496911	910/6340/21
03.04.2025	Court ruling	Economic	126357078	910/6340/21
01.04.2025	Court ruling	Economic	126245784	910/6340/21
13.03.2025	Court ruling	Economic	125981077	910/6340/21
11.02.2025	Court ruling	Economic	125059232	910/6340/21
05.02.2025	Court ruling	Economic	124929934	910/6340/21
26.07.2021	Decision	Economic	98668413	910/6340/21
26.04.2021	Court ruling	Economic	96541639	910/6340/21

YouControl registered legal persons/individuals change log - 29

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Date	Event	Past	Present
12.12.2211	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IEVROPROEKT DELIDIN" ( TOV "IEVROPROEKT DELIDIN")
22.12.2121	Change of a size of the authorized capital		1,692,000 UAH
21.21.1112	Change the address		Ukrayina, 8, misto Kyyiv, VULYTSIA STETSENKA, budynok /, ofis Phone: +************

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Related individuals

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The section contains information about the company's relations with individuals.

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LLC "EUROPROJECT DELIGIN" background

Get key details on legal entity LLC "EUROPROJECT DELIGIN". LLC "EUROPROJECT DELIGIN" was registered on 12.08.2016. Authorised person of legal entity is Альшан Олександр Абрамович. The corporate seat of LLC "EUROPROJECT DELIGIN" is Україна, **8, місто Київ, ВУЛИЦЯ СТЕЦЕНКА, будинок **/**, офіс **.

Who are the owners and beneficiaries of "ЄВРОПРОЕКТ ДЕЛІДІН", USREOU 40741663?

According to the latest available verification LLC "EUROPROJECT DELIGIN", LLC has the following structure:

Authorised person — Альшан Олександр Абрамович;
Ultimate beneficial owner (controller) — Альшан Олександр Абрамович;
Founders/shareholders — ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛІДІН ГРУП", Савицький Пйотр , Палант Оксана Олександрівна, Адріан Юзеф Ціхонь, Адріан Юзеф Ціхонь.

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 "ЄВРОПРОЕКТ ДЕЛІДІН"?

The Unified Register of Court Decisions contains 2 documents where LLC "EUROPROJECT DELIGIN" (40741663) is mentioned.

How to identify the corporate connections of "ЄВРОПРОЕКТ ДЕЛІДІН"?

YouControl provides access to a visual map of "ЄВРОПРОЕКТ ДЕЛІДІН" 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 "ЄВРОПРОЕКТ ДЕЛІДІН" with similar companies?

YouControl allows you to review "ЄВРОПРОЕКТ ДЕЛІДІН" primary business activity — code 41.10 Development of building projects — 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 LLC "EUROPROJECT DELIGIN" LLC is compared to its competitors.

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

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

For "ЄВРОПРОЕКТ ДЕЛІДІН", 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 "ЄВРОПРОЕКТ ДЕЛІДІН"?

YouControl allows you to view all authorised persons, founders, and managers of "ЄВРОПРОЕКТ ДЕЛІДІН", 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.

"ЄВРОПРОЕКТ ДЕЛІДІН" Data

The main line of business is 41.10 Development of building projects. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "ЄВРОПРОЕКТ ДЕЛІДІН" is assigned EDRPOU code 40741663. The authorised capital of legal entity LLC "EUROPROJECT DELIGIN" amounts to 1 692 000.00 UAH. LLC "EUROPROJECT DELIGIN" is mentioned in 2 judicial documents. Legal entity LLC "EUROPROJECT DELIGIN" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "EUROPROJECT DELIGIN" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.