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TOV DELTA STROY PLIUS

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Profile
Date of update 06.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 06.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA STROY PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА СТРОЙ ПЛЮС"
Legal entity's status
(as of 06.05.2021)
Not in the process of dissolution
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USREOU code
41640796
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Registration date
06.10.2017 (3 years 7 months)
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Authorised person
The size of the authorized capital
422 000.00 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:
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 23.99 Manufacture of other non-metallic mineral products n.e.c.
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 43.33 Floor and wall covering
  • 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
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
  • 52.29 Other transportation support activities
  • 61.90 Other telecommunications activities
  • 63.11 Data processing, hosting and related activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 40
E-mail: 4164079six@ukr.net
Date of update 03.02.2021
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.
Phone number: +380964179846
Date of update 03.02.2021
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 41640796

Date of update 06.05.2021
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
FIRSOV OLEKSIY IURIYOVYCH

Founder address: Ukrayina, 20000, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA TSYOLKOVSKOHO, budynok 2, kvartyra 12

Amount of contribution to authorized capital: 422 000.00 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 07.05.2021)
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): 416407926593

Date of cancellation of VAT payer registration: 30.09.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.02.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.04.2021)
Taxpayer has outstanding taxes 1 882 340 UAH

State: 1 881 711 UAH

Local: 629 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
SHevchenkivska 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: 06.10.2017

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2017

Registration number: 265917250467

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.10.2017

Registration number: 10000001031161

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA STROY PLIUS

Description of lot Contracting entity Contract date Contract amount, UAH
38550000-5 lichylnyky; vodo-lichylnyk ultrazvukovoho typu «erhomera-125-b11» 1 shtuka
AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" 22.08.2018 72 924
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Court Register — 26 of documents

Date of update 06.05.2021
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.
16.02.2021 Court decree Criminal 94944887 711/397/21
01.10.2020 Court decree Criminal 92600621 761/26951/20
01.10.2020 Court decree Criminal 92600614 761/26951/20
08.09.2020 Court decree Criminal 91391814 755/7637/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
24.06.2020 Court decree Administrative 90029734 200/6804/19-а
24.06.2020 Court decree Criminal 90279768 755/7637/19
26.05.2020 Court decree Criminal 89479583 755/7637/19
08.05.2020 Court decree Criminal 89250715 755/7637/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
31.10.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA STROY PLIUS"
( TOV "DELTA STROY PLIUS")
31.10.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
31.10.2017 Change the address 04119, m.Kyyiv, SHevchenkivskyy rayon, VULYTSIA ZOOLOHICHNA, budynok 4 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС" - 41640796.

Який стан компанії ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС" ?

На дату 06.05.2021 контрагент ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41640796 на 06.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA STROY PLIUS.

Яка скорочена назва компанії 41640796 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41640796 на 06.05.2021 має таку офіційну скорочену назву ТОВ "ДЕЛЬТА СТРОЙ ПЛЮС".

Який основний КВЕД у контрагента 41640796 ?

На дату 06.05.2021 у 41640796 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELTA STROY PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 06.05.2021 контрагент 41640796 зареєстрований в 03057, m.Kyyiv, SHevchenkivskyy rayon, PROSPEKT PEREMOHY, budynok 40.

Firm "DELTA STROY PLIUS" background

Get key details on undertaking "DELTA STROY PLIUS". "DELTA STROY PLIUS" was registered on 06.10.2017. Authorised person of firm is Firsov Oleksiy Iuriyovych. The corporate seat of "DELTA STROY PLIUS" is 03057, CITY KYIV, AVENUE PEREMOHY, BUILDING 40.

Firm "DELTA STROY PLIUS" Background

The main line of business is 46.90 Non-specialised wholesale trade. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Firm "DELTA STROY PLIUS" is assigned EDRPOU code 41640796. The authorised capital of undertaking "DELTA STROY PLIUS" amounts to 422 000.00 UAH. Firm "DELTA STROY PLIUS" is mentioned in 26 judicial documents. Firm "DELTA STROY PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "DELTA STROY PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.