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Profile
Date of update 16.11.2019
Access to current data
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Legal entity's full name
(as of 16.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DALAYNOR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДАЛАЙНОР"
Legal entity's status
(as of 16.11.2019)
Dissolved
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USREOU code
41977170
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Registration date
02.03.2018 (1 year 8 months)
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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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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 01.11 Growing of cereals (except rice), leguminous crops and oil seeds
  • 01.61 Support activities for crop production
  • 17.29 Manufacture of other articles of paper and paperboard
  • 23.12 Shaping and processing of flat glass
  • 25.62 Machining
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.39 Other building completion and finishing
  • 43.99 Other specialised construction activities n.e.c.
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.32 Wholesale of meat and meat products
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.34 Wholesale of beverages
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.42 Wholesale of clothing and footwear
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.49 Wholesale of other household goods
  • 79.11 Travel agency activities
  • 81.30 Landscape service activities
  • 82.99 Other business support service activities n.e.c.
  • 95.11 Repair of computers and peripheral equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 52.29 Other transportation support activities
  • 63.12 Web portals
  • 68.20 Rental and operating of own or leased real estate
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.12 Media representation
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 32.99 Other manufacturing n.e.c.
  • 33.11 Repair of fabricated metal products
  • 33.12 Repair of machinery
  • 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: 49087, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, VULYTSIA VASYLIA MAKUKHA, budynok 1
E-mail: dalajkordr@meta.ua
Phone number: +380506731021

Participants and beneficiaries 41977170

Date of update 16.11.2019
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
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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
IURCHENKO ARTUR OLEKSANDROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, SHevchenkivskyy rayon, ZH/M TOPOLIA-3, budynok 11, korpus 2, kvartyra 222

Amount of contribution to authorized capital:  10 000.00 UAH

Share (%): 100,0000%

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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 17.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 13.11.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 419771704619

Date of cancellation of VAT payer registration: 06.12.2018

Reason of cancellation: voluntary liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 09.05.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 13.11.2019)
10000001132369
Register "Find out more about your business partner"
(as of 21.05.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 21.05.2019)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2019)
Taxpayer has outstanding taxes  4 250 UAH

State:  0 UAH

Local:  4 250 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 03.03.2018

Date of de-registration: 07.12.2018

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 02.03.2018

Registration number: 046118045411

DPI V AMUR-NYZHNODNIPROVSKOMU RAYONI M.DNIPRA HU DFS U DNIPROPETROVSKIY OBLASTI

ID code of body: 39857263

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

Date of registration: 02.03.2018

Registration number: 10000001132369

Court Register — 14 of documents

Date of update 16.11.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.08.2019 Court decree Criminal 83694338 755/3881/19
07.08.2019 Court decree Criminal 83582189 755/3881/19
06.08.2019 Decree Administrative 83468904 160/901/19
06.08.2019 Decree Administrative 83469262 160/901/19
06.08.2019 Court decree Criminal 83582682 755/3881/19
05.08.2019 Court decree Criminal 83479849 755/3881/19
31.07.2019 Court decree Criminal 83481492 757/25697/19-к
30.07.2019 Court decree Criminal 83511674 757/24118/19-к
29.07.2019 Court decree Criminal 83365636 755/3881/19
29.07.2019 Court decree Criminal 83479669 755/3881/19

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
03.03.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DALAYNOR"
( TOV "DALAYNOR")
03.03.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
03.03.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "DALAYNOR"

Get a complete profile about the "DALAYNOR" enterprise. Complete information about this enterprise will help attorneys in making decisions about whether to work with this business. This profile is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the enterprise with registration number 41977170. Based on a firm’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 counterparty is located. For instance, "DALAYNOR" is located in Dnipro according to our directory for the letter D, and the legal address of this enterprise is at 49087, CITY DNIPRO, STREET VASYLIA MAKUKHA, BUILDING 1. Furthermore, our system can locate even more in-depth profiles.

Company Data "DALAYNOR"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "DALAYNOR" include its manager Iurchenko Artur Oleksandrovych, liquidator Iurchenko Artur Oleksandrovych, as well as Iurchenko Artur Oleksandrovych. With the full version of our website you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Dnipro or under the letter D in our catalog.