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DELIMAKS TREYD

41404208

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

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Signs of us location

Profile
Date of update 15.04.2024
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Legal entity's full name
(as of 15.04.2024)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДЕЛІМАКС ТРЕЙД
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Legal entity's status
(as of 15.04.2024)
Not in the process of dissolution
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USREOU code
41404208
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Registration date
19.06.2017 (6 years 9 months)
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Authorised person
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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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Activities
Main:
Other:
  • 45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
  • 46.72 Оптова торгівля металами та металевими рудами
  • 46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
  • 52.29 Інша допоміжна діяльність у сфері транспорту
  • 63.99 Надання інших інформаційних послуг, н.в.і.у.
  • 33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення
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Contacts
Location of the legal entity: Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **, офіс **
Phone number: +380678401094
Date of update 22.07.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 41404208

Date of update 15.04.2024
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Information about legal entity’s governing body
ВИЩИЙ ОРГАН-ЗАГАЛЬНІ ЗБОРИ. ВИКОНАВИЙ ОРГАН-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/members
АНДРЮЩЕНКО ХРИСТИНА СЕРГІЇВНА

Founder address: Україна, 86600, Донецька обл., місто Чистякове, ВУЛ. ПЕРЕМОГИ, будинок 11

Amount of contribution to authorized capital: 10 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Consolidated Sanctions List of Australia

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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

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 16.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 414042005812

Registration Date: 01.08.2017

Canceled VAT certificate

Taxpayer identification number (cancelled): 414042005812

Date of cancellation of VAT payer registration: 13.05.2019

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 21.07.2021)
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
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Юридичний департамент Маріупольської міської ради
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: 19.06.2017

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника податків)

Date of registration: 19.06.2017

Registration number: 058117166963

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ДОНЕЦЬКІЙ ОБЛАСТІ, МАРІУПОЛЬСЬКЕ УПРАВЛІННЯ, ЦЕНТРАЛЬНА ДПІ(ЦЕНТРАЛЬНИЙ РАЙОН М.МАРІУПОЛЬ)

ID code of body: 43142826

Information about institutional register: (дані про взяття на облік як платника єдиного внеску)

Date of registration: 19.06.2017

Registration number: 10000000951184

Court Register — 6 of documents

Date of update 15.04.2024
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.10.2019 Court decree Criminal 84741334 201/11139/19
05.12.2018 Court decree Criminal 78613829 201/13293/18
17.10.2018 Court decree Criminal 77500427 201/11172/18
13.04.2018 Court decree Criminal 73721891 646/1995/18
13.04.2018 Court decree Criminal 73721031 646/1995/18
12.04.2018 Court decree Criminal 73362790 646/1995/18
12.04.2018 Court decree Criminal 73362745 646/1995/18
12.04.2018 Court decree Criminal 73363819 646/1995/18
11.04.2018 Court decree Criminal 74099247 201/3457/18
06.04.2018 Court decree Criminal 73298084 646/1995/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
26.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELIMAKS TREYD"
( TOV "DELIMAKS TREYD")
26.06.2017 Change of a type of activity 46.18 - agents specialised in the sale of other particular products
26.06.2017 Change the address 87500, Donetska obl., misto Mariupol, ZHovtnevyy rayon, PROSPEKT MYRU, budynok **, ofis **
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Company Information "ДЕЛІМАКС ТРЕЙД"

Get complete information about the "ДЕЛІМАКС ТРЕЙД" business. Complete information about this business will help chief accountants in making decisions about whether to work with this entrepreneur. This data is located in an open registry. This information can be accessed using the tax number for the business with registration number 41404208. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "ДЕЛІМАКС ТРЕЙД" is located in Mariupol according to our directory for the letter D, and the legal address of this business is at Україна, **0, Донецька обл., місто Маріуполь, ПРОСПЕКТ МИРУ, будинок **, офіс **. Furthermore, our tool can locate even more in-depth records.

Company Data "ДЕЛІМАКС ТРЕЙД"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "ДЕЛІМАКС ТРЕЙД" include its Андрющенко Христина Сергіївна, as well as Андрющенко Христина Сергіївна. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mariupol or under the letter D in our catalog.