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DELIKT PROMHRUP

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Profile
Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.04.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIKT PROMHRUP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛІКТ ПРОМГРУП"
Legal entity's status
(as of 18.04.2021)
In the process of dissolution
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USREOU code
42182941
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Registration date
04.06.2018 (2 years 10 months)
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Information about legal entity’s being in the process of dissolution
30.06.2020 - В стані припинення
13391100005016605
Внесення рішення засновників (учасників) юридичної особи або уповноваженого ними органу щодо припинення юридичної особи в результаті її ліквідації
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Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
02.09.2020
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Authorised person
The size of the authorized capital
2 000.00 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:
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.74 Wholesale of hardware, plumbing and heating equipment and supplies
  • 47.19 Other retail sale in non-specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 49.41 Freight transport by road
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 73.12 Media representation
All types of activities Hide
Contacts
Address: Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 20
Phone number: 0687340549
Date of update 06.04.2021
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 42182941

Date of update 18.04.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF 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
ISKOV OLEKSANDR SERHIYOVYCH

Founder address: Ukrayina, 12112, ZHytomyrska obl., Berdychivskyy r-n, selo KHazhyn

Amount of contribution to authorized capital: 2 000.00 UAH

Share (%): 100,0000%

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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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Tax and other state bodies
Sign of profitability
(as of 19.04.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 16.04.2021)
Valid VAT certificate

Taxpayer identification number: 421829410130

Date of registration: 01.07.2018

Register "Find out more about your business partner"
(as of 11.04.2021)
Registered with control authorities as such that is in the process of dissolution
Tax debt according to the register "Find out more about your business partner"
(as of 15.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 05.06.2018

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.06.2018

Registration number: 101318122615

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 05.06.2018

Registration number: 10000001202005

Court Register — 16 of documents

Date of update 18.04.2021
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.
05.04.2021 Court decree Administrative 96048345 640/19313/20
08.02.2021 Decision Administrative 94768046 640/19313/20
06.02.2020 Court decree Criminal 87460184 295/1197/20
06.02.2020 Court decree Criminal 87460181 295/1194/20
06.02.2020 Court decree Criminal 87460172 295/1193/20
03.02.2020 Court decree Criminal 87307427 295/1195/20
27.01.2020 Court decree Criminal 87186854 295/958/20
27.01.2020 Court decree Criminal 87186572 295/941/20
24.01.2020 Court decree Criminal 87153729 295/939/20
24.01.2020 Court decree Criminal 87153823 295/959/20

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.06.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELIKT PROMHRUP"
( TOV "DELIKT PROMHRUP")
05.06.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
05.06.2018 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 20
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛІКТ ПРОМГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛІКТ ПРОМГРУП" - 42182941.

Який стан компанії ТОВ "ДЕЛІКТ ПРОМГРУП" ?

На дату 18.04.2021 контрагент ТОВ "ДЕЛІКТ ПРОМГРУП" має статус - In the process of dissolution.

Яка повна назва ТОВ "ДЕЛІКТ ПРОМГРУП" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42182941 на 18.04.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIKT PROMHRUP.

Яка скорочена назва компанії 42182941 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42182941 на 18.04.2021 має таку офіційну скорочену назву ТОВ "ДЕЛІКТ ПРОМГРУП".

Який основний КВЕД у контрагента 42182941 ?

На дату 18.04.2021 у 42182941 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELIKT PROMHRUP ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 18.04.2021 контрагент 42182941 зареєстрований в Ukrayina, 08132, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, misto Vyshneve, VULYTSIA LESI UKRAYINKY, budynok 20.

Company Information "DELIKT PROMHRUP"

Get a complete profile about the "DELIKT PROMHRUP" business. A complete profile about this business will assist chief accountants in making decisions about whether to work with this business partner. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42182941. Based on a business’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 firm is located. For instance, "DELIKT PROMHRUP" is located in Other cities according to our catalog for the letter D, and the legal address of this business is at 08132, CITY INSHI NASELENI PUNKTY, STREET LESI UKRAYINKY, BUILDING 20. Furthermore, our service can reveal even more in-depth profiles.

Company Data "DELIKT PROMHRUP"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "DELIKT PROMHRUP" include its Iskov Oleksandr Serhiyovych, as well as Iskov Oleksandr Serhiyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter D in our catalog.