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TOV DELIS TRANS

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Profile
Date of update 26.07.2021
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 26.07.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIS TRANS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛІС ТРАНС"
Legal entity's status
(as of 26.07.2021)
Not in the process of dissolution
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USREOU code
41135309
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Registration date
08.02.2017 (4 years 5 months)
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The size of the authorized capital
380 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/48
Phone number: 0687986584
Date of update 15.12.2020
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 41135309

Date of update 26.07.2021
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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Information about legal entity’s governing body
ЗБОРИ УЧСАНИКІВ, ДИРЕКТОР
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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
KOSTYRKIN OLEKSANDR VOLODYMYROVYCH

Founder address: Ukrayina, 04205, misto Kyyiv, PROSPEKT OBOLONSKYY, budynok 21, kvartyra 11

Amount of contribution to authorized capital: 380 000.00 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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 27.07.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.07.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 411353005815

Date of cancellation of VAT payer registration: 30.09.2019

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 11.12.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.07.2021)
Taxpayer has outstanding taxes 37 262 UAH

State: 37 160 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: 08.02.2017

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: 09.02.2017

Registration number: 058117046550

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: 09.02.2017

Registration number: 10000000838519

Court Register — 28 of documents

Date of update 26.07.2021
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.
24.06.2021 Decree Administrative 97930055 1240/2439/18
12.10.2020 Decision Administrative 93984041 1240/2439/18
22.04.2020 Court decree Criminal 88893544 335/3499/18
22.04.2020 Court decree Criminal 88893558 335/3499/18
05.12.2019 Court decree Criminal 86755614 757/63033/19-к
05.12.2019 Court decree Criminal 86755612 757/62990/19-к
15.08.2019 Court decree Criminal 83774171 760/19340/19
14.08.2019 Court decree Criminal 83974157 760/22115/19
14.08.2019 Court decree Criminal 83974403 760/22126/19
14.08.2019 Court decree Criminal 83974153 760/22125/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
11.02.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELIS TRANS"
( TOV "DELIS TRANS")
11.02.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
11.02.2017 Change of a size of the authorized capital 380,000 UAH
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛІС ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛІС ТРАНС" - 41135309.

Який стан компанії ТОВ "ДЕЛІС ТРАНС" ?

На дату 26.07.2021 контрагент ТОВ "ДЕЛІС ТРАНС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛІС ТРАНС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135309 на 26.07.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIS TRANS.

Яка скорочена назва компанії 41135309 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41135309 на 26.07.2021 має таку офіційну скорочену назву ТОВ "ДЕЛІС ТРАНС".

Який основний КВЕД у контрагента 41135309 ?

На дату 26.07.2021 у 41135309 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIS TRANS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.07.2021 контрагент 41135309 зареєстрований в 01042, m.Kyyiv, Pecherskyy rayon, VULYTSIA IVANA KUDRI, budynok 39, ofis 5/48.

Contracting party "DELIS TRANS" background

Get legal information on firm "DELIS TRANS". "DELIS TRANS" was registered on 08.02.2017. Chief executive of undertaking is Kostyrkin Oleksandr Volodymyrovych. The corporate seat of "DELIS TRANS" is 01042, CITY KYIV, STREET IVANA KUDRI, BUILDING 39.

Contracting party "DELIS TRANS" Data

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Contracting party "DELIS TRANS" is assigned EDRPOU code 41135309. The authorised capital of firm "DELIS TRANS" amounts to 380 000.00 UAH. Contracting party "DELIS TRANS" is mentioned in 28 judicial documents. Contracting party "DELIS TRANS" sanctions screening returned no information on the person or related persons found. More of essential details on "DELIS TRANS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.