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TOV DELVER KOMPANI

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Profile
Date of update 26.10.2020
Access to current data
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Legal entity's full name
(as of 26.10.2020)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU DELVER KOMPANI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛВЕР КОМПАНІ"
Legal entity's status
(as of 26.10.2020)
Not in the process of dissolution
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USREOU code
42289289
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Registration date
06.07.2018 (2 years 3 months)
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The size of the authorized capital
5 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
10.41 Manufacture of oils and fats
Other:
  • 46.17 Agents involved in the sale of food, beverages and tobacco
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.33 Wholesale of dairy products, eggs and edible oils and fats
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
All types of activities Hide
Contacts
Address: 25006, Kirovohradska obl., misto Kropyvnytskyy, Podilskyy rayon, VULYTSIA PASHUTINSKA, budynok 22
Phone number: +380507660698
Date of update 23.07.2020
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 42289289

Date of update 26.10.2020
Access to current data
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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
LYSENKO NATALIIA VASYLIVNA

Founder address: 27641, Kirovohradska obl., Kropyvnytskyy rayon, selo Sokolivske, VULYTSIA TSENTRALNA, budynok 21-T

Amount of contribution to authorized capital:  5 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.10.2020)
Valid VAT certificate

Taxpayer identification number: 422892826519

Date of registration: 01.08.2018

Register "Find out more about your business partner"
(as of 21.07.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 21.07.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.10.2020)
Taxpayer has outstanding taxes  659 UAH

State:  594 UAH

Local:  66 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
Miska rada mista Kropyvnytskoho
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: 09.07.2018

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 06.07.2018

Registration number: 265118156063

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,KROPYVNYTSKE UPRAVLINNIA,KROPYVNYTSKA DPI(M.KROPYVNYTSKYY)

ID code of body: 43142606

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

Date of registration: 06.07.2018

Registration number: 10000001232249

Court Register — 1 of documents

Date of update 26.10.2020
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.
23.03.2020 Decree Criminal 88371273 487/9237/19
24.12.2019 Decree Criminal 86571732 487/9237/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.07.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELVER KOMPANI"
( TOV "DELVER KOMPANI")
08.07.2018 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
08.07.2018 Change of a size of the authorized capital 500 UAH
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Company Information "DELVER KOMPANI"

Get complete information about the "DELVER KOMPANI" business. Legal information about this business will assist lawyers in making decisions about whether to work with this business partner. This material is available in an open registry. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 42289289. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given counterparty is located. For instance, "DELVER KOMPANI" is located in Kropyvnytskyy according to our catalog for the letter D, and the legal address of this business is at 25006, CITY KROPYVNYTSKYY, STREET PASHUTINSKA, BUILDING 22. Furthermore, our tool can uncover even more in-depth records.

Company Data "DELVER KOMPANI"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "DELVER KOMPANI" include its manager Lysenko Nataliia Vasylivna, as well as Lysenko Nataliia Vasylivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kropyvnytskyy or under the letter D in our catalog.