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LIMITED LIABILITY COMPANY DELMARBUD (LLC DELMARBUD)

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Profile
Date of update 05.05.2021
Access to current data
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Legal entity's full name
(as of 05.05.2021)
LIMITED LIABILITY COMPANY DELMARBUD
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Short name
LLC "DELMARBUD"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬМАРБУД"
Legal entity's status
(as of 05.05.2021)
Not in the process of dissolution
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USREOU code
42792437
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Registration date
04.02.2019 (2 years 3 months)
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The size of the authorized capital
325 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 25.62 Machining
  • 25.93 Manufacture of wire products, chain and springs
  • 25.94 Manufacture of fasteners and screw machine products
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 45.20 Maintenance and repair of motor vehicles
  • 45.31 Wholesale trade of motor vehicle parts and accessories
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.43 Wholesale of electrical household appliances
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.30 Landscape service activities
  • 82.92 Packaging activities
  • 46.69 Wholesale of other machinery and equipment
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.72 Wholesale of metals and metal ores
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 62.01 Computer programming activities
  • 63.99 Other information service activities n.e.c.
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 33.12 Repair of machinery
  • 33.14 Repair of electrical equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 79012, Lvivska obl., misto Lviv, vul.Heroyiv UPA, budynok 73
E-mail: delmarbud4@gmail.com
Date of update 18.02.2021
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.
Phone number: 0957300221
Date of update 18.02.2021
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 42792437

Date of update 05.05.2021
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
FOUNDER (SHAREHOLDER), 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
Lohozynska Iryna Olehivna

Founder address: Ukrayina, 87420, Donetska obl., Manhushskyy r-n, selo Komyshuvate(pn), vul.Brativ Dorofieievykh, budynok 22

Amount of contribution to authorized capital: 325 000.00 UAH

Share (%): 100,0000%

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

Lohozynska Iryna Olehivna
Ukrayina, 87420, Donetska obl., Manhushskyy r-n, selo Komyshuvate(pn), vul.Brativ Dorofieievykh, budynok 12.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

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Ownership and permissions LLC "DELMARBUD"

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Licences
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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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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 06.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 06.05.2021)
Valid VAT certificate

Taxpayer identification number: 427924305811

Date of registration: 01.03.2019

Register "Find out more about your business partner"
(as of 11.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 17.02.2021)
Taxpayer has no outstanding taxes
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
Vykonavchyy komitet Poltavskoyi miskoyi rady
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: 05.02.2019

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 04.02.2019

Registration number: 058119026282

HOLOVNE UPRAVLINNIA DPS U LVIVSKIY OBLASTI, ZALIZNYCHNE UPRAVLINNIA, FRANKIVSKA DERZHAVNA PODATKOVA INSPEKTSIIA (FRANKIVSKYY RAYON M. LVOVA)

ID code of body: 43143039

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

Date of registration: 04.02.2019

Registration number: 10000001426187

Court Register — 4 of documents

Date of update 05.05.2021
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.
10.03.2021 Decision Administrative 95434211 280/98/21
24.09.2020 Decree Administrative 92120094 160/11592/19
24.09.2020 Decree Administrative 92120090 160/11592/19
08.09.2020 Court decree Administrative 91413050 160/11592/19
06.08.2020 Court decree Criminal 90932298 755/11871/17
23.07.2020 Court decree Criminal 90663296 755/11871/17
18.05.2020 Court decree Administrative 89294575 160/11592/19
18.05.2020 Court decree Administrative 89294432 160/11592/19
16.04.2020 Court decree Administrative 88812682 160/11592/19
15.04.2020 Court decree Administrative 88812663 160/11592/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
05.02.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELMARBUD"
( TOV "DELMARBUD")
05.02.2019 Change of a type of activity 46.73 - wholesale of wood, construction materials and sanitary equipment
05.02.2019 Change the address 87537, Donetska obl., misto Mariupol, TSentralnyy rayon, VULYTSIA KUPRINA, budynok 10
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛЬМАРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛЬМАРБУД" - 42792437.

Який стан компанії ТОВ "ДЕЛЬМАРБУД" ?

На дату 05.05.2021 контрагент ТОВ "ДЕЛЬМАРБУД" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛЬМАРБУД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42792437 на 05.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DELMARBUD.

Яка скорочена назва компанії 42792437 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42792437 на 05.05.2021 має таку офіційну скорочену назву ТОВ "ДЕЛЬМАРБУД".

Який основний КВЕД у контрагента 42792437 ?

На дату 05.05.2021 у 42792437 основний вид економічної діяльності 46.73 Wholesale of wood, construction materials and sanitary equipment.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DELMARBUD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 05.05.2021 контрагент 42792437 зареєстрований в 79012, Lvivska obl., misto Lviv, vul.Heroyiv UPA, budynok 73.

Company Information LIMITED LIABILITY COMPANY "DELMARBUD"

Get key facts about the LIMITED LIABILITY COMPANY "DELMARBUD" company. A complete profile about this company will help legal departments in determining whether to work with this business. This material is available in open government registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 42792437. 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 area a given firm is located. For instance, LIMITED LIABILITY COMPANY "DELMARBUD" is located in Lviv according to our catalog for the letter L, and the legal address of this company is at 79012, CITY LVIV, STREET HEROYIV UPA, BUILDING 73. Furthermore, our service can locate even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "DELMARBUD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of LIMITED LIABILITY COMPANY "DELMARBUD" include its Lohozynska Iryna Olehivna, as well as Lohozynska Iryna Olehivna. With the full version of our service you can discover 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 Lviv or under the letter L in our catalog.