ТОВ "ДЕЛАЙТ ТАЙМ"

41187708

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Automatic verification of factors that may affect cooperation

Express Analysis

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536 factors verified

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Express Analysis module

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 09.08.2026

Current data only in paid tariffs

Legal entity's full name
(as of 09.08.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛАЙТ ТАЙМ

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Legal entity's status
(as of 09.08.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

41187708

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Registration date

02.03.2017 (9 years 5 months)

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Authorised person

ЛЕБЄДЄВ МИКОЛА СЕРГІЙОВИЧ kerivnyk

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The size of the authorized capital

120 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.76 Оптова торгівля іншими проміжними продуктами

Total for this NACE code: 2 109

Other:

46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами
46.21 Оптова торгівля зерном, необробленим тютюном, насінням і кормами для тварин
46.41 Оптова торгівля текстильними товарами

46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
46.90 Неспеціалізована оптова торгівля
70.22 Консультування з питань комерційної діяльності й керування

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Contacts

Location of the legal entity:

Україна, **3, місто Київ, ВУЛИЦЯ ВЕРБОВА, будинок **-А

Phone number:

0663739143

Date of update 30.01.2024

Participants and beneficiaries 41187708

Date of update 09.08.2026

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

List of legal entity founders/members

ЛЕБЄДЄВ МИКОЛА СЕРГІЙОВИЧ

Founder address: Україна, 83022, Донецька обл., місто Донецьк, ВУЛИЦЯ ТУМАНСЬКОГО, будинок 12

Amount of contribution to authorized capital: 120 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

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 10.08.2026)

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

Valid VAT certificate

Taxpayer identification number: 411877026544

Registration Date: 01.04.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 411877026544

Date of cancellation of VAT payer registration: 28.04.2020

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

(as of 21.03.2019)

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

Оболонська 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: 03.03.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 02.03.2017

Registration number: 265417077663

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ В ОБОЛОНСЬКОМУ РАЙОНІ (ОБОЛОНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 02.03.2017

Registration number: 10000000867944

Finance

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Financial indicators, thousand UAH

Indicators	2018
Assets	XXXXX
Liabilities	XXXXX
Revenue	XXXXX

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YouControl registered legal persons/individuals change log - 13

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Date	Event	Past	Present
12.21.2221	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELAYT TAYM" ( TOV "DELAYT TAYM")
22.12.1221	Change of a type of activity		46.76 - wholesale of other intermediate products
11.21.2122	Change of a size of the authorized capital		120,000 UAH

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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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"ДЕЛАЙТ ТАЙМ" background

Get full profile on legal entity "ДЕЛАЙТ ТАЙМ". "ДЕЛАЙТ ТАЙМ" was registered on 02.03.2017. Authorised person of legal entity is Лебєдєв Микола Сергійович. The corporate seat of "ДЕЛАЙТ ТАЙМ" is Україна, **3, місто Київ, ВУЛИЦЯ ВЕРБОВА, будинок **-А.

Who are the owners and beneficiaries of "ДЕЛАЙТ ТАЙМ", USREOU 41187708?

According to the latest available verification "ДЕЛАЙТ ТАЙМ", LLC has the following structure:

Authorised person — Лебєдєв Микола Сергійович;
Ultimate beneficial owner (controller) — Лебєдєв Микола Сергійович;
Founders/shareholders — Лебєдєв Микола Сергійович.

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 "ДЕЛАЙТ ТАЙМ"?

The Unified Register of Court Decisions contains 0 documents where "ДЕЛАЙТ ТАЙМ" (41187708) is mentioned.

How to identify the corporate connections of "ДЕЛАЙТ ТАЙМ"?

YouControl provides access to a visual map of "ДЕЛАЙТ ТАЙМ" 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 "ДЕЛАЙТ ТАЙМ" with similar companies?

YouControl allows you to review "ДЕЛАЙТ ТАЙМ" primary business activity — code 46.76 Wholesale of other intermediate products — 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 "ДЕЛАЙТ ТАЙМ" LLC is compared to its competitors.

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

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

For "ДЕЛАЙТ ТАЙМ", 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 "ДЕЛАЙТ ТАЙМ"?

YouControl allows you to view all authorised persons, founders, and managers of "ДЕЛАЙТ ТАЙМ", 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.

"ДЕЛАЙТ ТАЙМ" Data

The main line of business is 46.76 Wholesale of other intermediate products. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ДЕЛАЙТ ТАЙМ" is assigned EDRPOU code 41187708. The authorised capital of legal entity "ДЕЛАЙТ ТАЙМ" amounts to 120 000.00 UAH. "ДЕЛАЙТ ТАЙМ" is mentioned in 0 judicial documents. Legal entity "ДЕЛАЙТ ТАЙМ" sanctions screening returned no information on the person or related persons found. More of essential details on "ДЕЛАЙТ ТАЙМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter D.