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TOV DELFI STAYL

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Profile
Date of update 09.05.2021
Access to current data
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Legal entity's full name
(as of 09.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELFI STAYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛФІ СТАЙЛ"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
41047490
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Registration date
23.12.2016 (4 years 4 months)
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The size of the authorized capital
80 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
62.02 Computer consultancy activities
Other:
  • 25.73 Manufacture of tools
  • 45.11 Sale of cars and light motor vehicles
  • 45.19 Sale of other motor vehicles
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 45.32 Retail trade of motor vehicle parts and accessories
  • 45.40 Sale, maintenance and repair of motorcycles and related parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.31 Wholesale of fruit and vegetables
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 46.38 Wholesale of other food, including fish, crustaceans and molluscs
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.41 Wholesale of textiles
  • 46.46 Wholesale of pharmaceutical goods
  • 46.49 Wholesale of other household goods
  • 46.52 Wholesale of electronic and telecommunications equipment and parts
  • 82.30 Organisation of conventions and trade shows
  • 82.99 Other business support service activities n.e.c.
  • 88.99 Other social work activities without accommodation n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.90 Non-specialised wholesale trade
  • 47.79 Retail sale of second-hand goods in stores
  • 47.91 Retail sale via mail order houses or via internet
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 62.01 Computer programming activities
  • 62.03 Computer facilities management activities
  • 62.09 Other information technology and computer service activities
  • 63.11 Data processing, hosting and related 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
  • 68.31 Real estate agencies
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.30 Translation and interpretation activities
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
  • 38.32 Recovery of sorted materials
All types of activities Hide
Contacts
Address: 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEYPTSYZKA, budynok 16, korpus A, ofis 9
Phone number: +380969128165
Date of update 25.02.2021
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 41047490

Date of update 09.05.2021
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
Information about legal entity’s governing body
GENERAL 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
List of legal entity founders
ISMAILOV ASAN MUZHDABAYOVYCH

Founder address: Ukrayina, 97050, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selo KrasnoznamiankaUkrayina, 12212, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selo Krasnoznamianka

Amount of contribution to authorized capital: 80 000.00 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 List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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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 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 410474926557

Date of cancellation of VAT payer registration: 28.03.2019

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 11.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 5 791 UAH

State: 5 689 UAH

Local: 102 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
Pecherska 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: 26.12.2016

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.12.2016

Registration number: 265516244830

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 23.12.2016

Registration number: 10000000789059

Court Register — 11 of documents

Date of update 09.05.2021
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.
18.09.2020 Court decree Administrative 91641006 320/5878/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
01.07.2020 Court decree Administrative 90148874 320/5878/19
16.06.2020 Court decree Administrative 89954600 320/5878/19
28.04.2020 Court decree Administrative 88957874 200/13015/18-а
30.03.2020 Decision Administrative 88548261 320/5878/19
26.03.2020 Court decree Administrative 88457587 200/13015/18-а
21.02.2020 Court decree Administrative 87754607 200/13015/18-а
20.01.2020 Court decree Administrative 86995996 200/13015/18-а

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
30.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELFI STAYL"
( TOV "DELFI STAYL")
30.12.2016 Change of a type of activity 72.19 - other research and experimental development on natural sciences and engineering
30.12.2016 Change of a size of the authorized capital 2,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛФІ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛФІ СТАЙЛ" - 41047490.

Який стан компанії ТОВ "ДЕЛФІ СТАЙЛ" ?

На дату 09.05.2021 контрагент ТОВ "ДЕЛФІ СТАЙЛ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛФІ СТАЙЛ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41047490 на 09.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELFI STAYL.

Яка скорочена назва компанії 41047490 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41047490 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ДЕЛФІ СТАЙЛ".

Який основний КВЕД у контрагента 41047490 ?

На дату 09.05.2021 у 41047490 основний вид економічної діяльності 62.02 Computer consultancy activities.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELFI STAYL ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 41047490 зареєстрований в 01015, m.Kyyiv, Pecherskyy rayon, VULYTSIA LEYPTSYZKA, budynok 16, korpus A, ofis 9.

Contracting party "DELFI STAYL" data

Get full profile on contracting party "DELFI STAYL". "DELFI STAYL" was registered on 23.12.2016. Chief executive of firm is Ismailov Asan Muzhdabayovych. The corporate seat of "DELFI STAYL" is 01015, CITY KYIV, STREET LEYPTSYZKA, BUILDING 16, OFFICE 9.

Contracting party "DELFI STAYL" Data

The main line of business is 62.02 Computer consultancy activities. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DELFI STAYL" is assigned EDRPOU code 41047490. The authorised capital of contracting party "DELFI STAYL" amounts to 80 000.00 UAH. Contracting party "DELFI STAYL" is mentioned in 11 judicial documents. Contracting party "DELFI STAYL" sanctions screening returned no information on the person or related persons found. More of essential details on "DELFI STAYL" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.