UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

DEO-PARADISE, LIMITED LIABILITY COMPANY (DEO-PARADISE, LLC)

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 26.01.2021
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 26.01.2021)
DEO-PARADISE, LIMITED LIABILITY COMPANY
copy
copied
Short name
"DEO-PARADISE", LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕО-ПАРАДАЙЗ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
copy
copied
USREOU code
42047140
copy
copied
Registration date
05.04.2018 (2 years 9 months)
copy
copied
Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
82.99 Other business support service activities n.e.c.
Other:
  • 96.09 Other personal service activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 47.99 Other retail sale not in stores, stalls or markets
  • 63.99 Other information service activities n.e.c.
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63

Participants and beneficiaries 42047140

Date of update 26.01.2021
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 SHAREHOLDERS, DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
MALIARIK SNIZHANA VALERIVNA

Founder address: Ukrayina, 58025, CHernivetska obl., misto CHernivtsi, VULYTSIA KURCHATOVA, budynok 1

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)

No information about the person found in the database

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 21.12.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  14 947 UAH

State:  14 947 UAH

Local:  0 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: 05.04.2018

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: 05.04.2018

Registration number: 265518071666

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: 05.04.2018

Registration number: 10000001156091

Court Register — 4 of documents

Date of update 26.01.2021
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.
12.02.2020 Court decree Criminal 87671811 756/16643/19
24.12.2019 Court decree Criminal 86723403 756/16643/19
28.05.2019 Court decree Criminal 82368069 757/27252/19-к
12.03.2019 Court decree Criminal 80578129 757/10658/19-к
12.03.2019 Court decree Criminal 80578879 757/10635/19-к

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
07.04.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DEO-PARADAYZ"
( TOV "DEO-PARADAYZ")
07.04.2018 Change of a type of activity 82.99 - other business support service activities n.e.c.
07.04.2018 Change of a size of the authorized capital 1,000 UAH
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕО-ПАРАДАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕО-ПАРАДАЙЗ" - 42047140.

Який стан компанії ТОВ "ДЕО-ПАРАДАЙЗ" ?

На дату 26.01.2021 контрагент ТОВ "ДЕО-ПАРАДАЙЗ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕО-ПАРАДАЙЗ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42047140 на 26.01.2021 має такую повну офіційну назву DEO-PARADISE, LIMITED LIABILITY COMPANY.

Яка скорочена назва компанії 42047140 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42047140 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ДЕО-ПАРАДАЙЗ".

Який основний КВЕД у контрагента 42047140 ?

На дату 26.01.2021 у 42047140 основний вид економічної діяльності 82.99 Other business support service activities n.e.c..

В якому регіоні зареєстрована DEO-PARADISE, LIMITED LIABILITY COMPANY ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 42047140 зареєстрований в 01014, m.Kyyiv, Pecherskyy rayon, VULYTSIA ZVIRYNETSKA, budynok 63.

Company "DEO-PARADISE", LLC data

Get key details on company "DEO-PARADISE", LLC. "DEO-PARADISE", LLC was registered on 05.04.2018. Authorised person of contracting party is manager Maliarik Snizhana Valerivna. The corporate seat of "DEO-PARADISE", LLC is 01014, CITY KYIV, STREET ZVIRYNETSKA, BUILDING 63.

Company "DEO-PARADISE", LIMITED LIABILITY COMPANY Background

The main line of business is 82.99 Other business support service activities n.e.c.. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Company "DEO-PARADISE", LIMITED LIABILITY COMPANY is assigned EDRPOU code 42047140. The authorised capital of company "DEO-PARADISE", LLC amounts to 1 000.00 UAH. Company "DEO-PARADISE", LLC is mentioned in 4 judicial documents. Company "DEO-PARADISE", LLC sanctions screening returned no information on the person or related persons found. More of essential details on "DEO-PARADISE", LLC are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.