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Company profile
Code: 42523726
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INFORMATION

ТОВ "ДІЛВІН РЕВАРД"

42523726

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ДІЛВІН РЕВАРД
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Legal entity's status

(as of 15.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
42523726
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Registration date
05.10.2018 (6 years 5 months)
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Authorised person
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  • АЛЛАБЕРДІЄВ КУВВАТ kerivnyk
  • ГУЛАК ПЕТРО МАКСИМОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho, Podavaty dokumenty dlia derzhavnoyi reiestratsiyi vid imeni iurydychnoyi osoby)
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The size of the authorized capital
100.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 132 503

Active entities in Ukraine for this type of activity:

99 866 – Legal entities

32 637 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
Contacts
Location of the legal entity: Україна, **0, Львівська обл., Золочівський р-н, місто Золочів, вул.Вокзальна, будинок **
E-mail: *******-*******@****.****
Date of update 01.05.2024
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: +380632194415
Date of update 01.05.2024
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.

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Participants and beneficiaries 42523726

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING/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/members
АЛЛАВЕРДІЄВ КУВВАТ

Founder address: Туркменистан, місто Ашхабад, вулиця Тельмана, будинок 11

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

АЛЛАБЕРДІЄВ КУВВАТ
Туркменистан, місто Ашхабад, вулиця Тельмана, будинок 11

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

Financial scoring

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Market Score

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 425237210086

Registration Date: 01.01.2020

Canceled VAT certificate

Taxpayer identification number (cancelled): 425237210085

Date of cancellation of VAT payer registration: 06.12.2019

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

Grounds for cancellation: CANCELLED BY PAYER

Register "Find out more about your business partner"
(as of 01.01.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Золочівська районна державна адміністрація
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.10.2018

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗОЛОЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗОЛОЧІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників податків

Date of registration: 05.10.2018

Registration number: 100818252674

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЛЬВІВСЬКІЙ ОБЛАСТІ,ЗОЛОЧІВСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (ЗОЛОЧІВСЬКИЙ РАЙОН)

ID code of body: 43968090

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 05.10.2018

Registration number: 10000001319621

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Court Register — 1 of documents

Date of update 15.03.2025
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 court proceedings Decision No. Case No.
11.07.2022 Decision Administrative 105353587 280/75/22
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YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
14.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DILVIN REVARD"
( TOV "DILVIN REVARD")
14.12.2021 Change of a type of activity 46.90 - non-specialised wholesale trade
14.12.2021 Change of a size of the authorized capital 100 UAH
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Related individuals
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"ДІЛВІН РЕВАРД" Information

Get key information about the "ДІЛВІН РЕВАРД" legal entity. Legal information about this legal entity will assist auditors in deciding whether to work with this partner. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 42523726. Based on a legal entity’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 legal entity is located. For instance, "ДІЛВІН РЕВАРД" is located in OTHER SETTLEMENTS according to our catalog for the letter D, and the legal address of this legal entity is at Україна, **0, Львівська обл., Золочівський р-н, місто Золочів, вул.Вокзальна, будинок **. Furthermore, our tool can uncover even more in-depth profiles.

"ДІЛВІН РЕВАРД" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "ДІЛВІН РЕВАРД" include its Аллабердієв Кувват, Гулак Петро Максимович, as well as Аллавердієв Кувват . With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter D in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian