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LIMITED LIABILITY COMPANY DELTA GROUP PLUS (DELTA GROUP PLUS LLC)

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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 09.05.2021
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
Legal entity's full name
(as of 09.05.2021)
LIMITED LIABILITY COMPANY DELTA GROUP PLUS
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Short name
"DELTA GROUP PLUS" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЛЬТА-ГРУП ПЛЮС"
Legal entity's status
(as of 09.05.2021)
Not in the process of dissolution
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USREOU code
42942311
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Registration date
09.04.2019 (2 years 1 month)
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The size of the authorized capital
1 000.00 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:
  • 70.22 Business and other management consultancy activities
  • 46.75 Wholesale of chemical products
  • 84.21 Foreign affairs
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 68.10 Buying and selling of own real estate
  • 64.20 Activities of holding companies
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 64.30 Trusts, funds and similar financial entities
All types of activities Hide
Contacts
Address: 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA HOHOLIA, budynok 30
E-mail: vinsansan0308@mail.com
Date of update 23.03.2021
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: +380674335688
Date of update 23.03.2021
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 42942311

Date of update 09.05.2021
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
SUPREME GENERAL MEETING OF SHAREHOLDERS EXECUTIVE DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
SHCHERBATSKYY OLEKSANDR OLEKSANDROVYCH

Founder address: UKRAYINA ,VINNYTSKA OBLAST, VINNYTSKYY RAYON, SELO VINNYTSKI KHUTORY,VULYTSIA SHEVCHENKO, BUDYNOK 22P

List of legal entity founders
SHCHERBATSKYY OLEKSANDR OLEKSANDROVYCH

Founder address: Ukrayina, 23219, Vinnytska obl., Vinnytskyy r-n, selo Vinnytski KHutory, VULYTSIA SHEVCHENKO, budynok 11K

Amount of contribution to authorized capital: 1 000.00 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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Sanctions List of EU

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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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Tax and other state bodies
Sign of profitability
(as of 10.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.03.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.03.2021)
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 Vinnytskoyi miskoyi rady
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: 10.04.2019

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 09.04.2019

Registration number: 022819112798

HOLOVNE UPRAVLINNIA DPS U VINNYTSKIY OBLASTI, VINNYTSKE UPRAVLINNIA, VINNYTSKA DPI (M.VINNYTSIA)

ID code of body: 43142454

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

Date of registration: 09.04.2019

Registration number: 10000001480369

Court Register — 3 of documents

Date of update 09.05.2021
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.
25.09.2020 Decree Administrative 91806704 120/4299/19-а
27.08.2020 Court decree Administrative 91175606 120/4299/19-а
27.08.2020 Court decree Administrative 91175607 120/4299/19-а
06.08.2020 Court decree Criminal 90932298 755/11871/17
30.07.2020 Court decree Administrative 90673847 120/4299/19-а
04.05.2020 Court decree Administrative 89045374 120/4299/19-а
04.05.2020 Court decree Administrative 89045007 120/4299/19-а
27.04.2020 Court decree Administrative 88932869 120/4299/19-а
24.03.2020 Decision Administrative 88376858 120/4299/19-а
27.02.2020 Court decree Administrative 87858633 120/4299/19-а

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
22.04.2019 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "DELTA-HRUP PLIUS"
( TOV "DELTA-HRUP PLIUS")
22.04.2019 Change of a type of activity 46.90 - non-specialised wholesale trade
22.04.2019 Change the address 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA HOHOLIA, budynok 30
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ДЕЛЬТА-ГРУП ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ДЕЛЬТА-ГРУП ПЛЮС" - 42942311.

Який стан компанії ТОВ "ДЕЛЬТА-ГРУП ПЛЮС" ?

На дату 09.05.2021 контрагент ТОВ "ДЕЛЬТА-ГРУП ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ДЕЛЬТА-ГРУП ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42942311 на 09.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY DELTA GROUP PLUS.

Яка скорочена назва компанії 42942311 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 42942311 на 09.05.2021 має таку офіційну скорочену назву ТОВ "ДЕЛЬТА-ГРУП ПЛЮС".

Який основний КВЕД у контрагента 42942311 ?

На дату 09.05.2021 у 42942311 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY DELTA GROUP PLUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 09.05.2021 контрагент 42942311 зареєстрований в 21018, Vinnytska obl., misto Vinnytsia, VULYTSIA HOHOLIA, budynok 30.

Company Information LIMITED LIABILITY COMPANY "DELTA GROUP PLUS"

Get key facts about the LIMITED LIABILITY COMPANY "DELTA GROUP PLUS" business. A complete profile about this business will assist owners in determining whether to work with this contractor. This material is stored in open registries. This dataset can be accessed using the tax number for the business with registration number 42942311. Based on a legal entity’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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "DELTA GROUP PLUS" is located in Vinnytsia according to our catalog for the letter L, and the legal address of this business is at 21018, CITY VINNYTSIA, STREET HOHOLIA, BUILDING 30. Furthermore, our service can locate even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "DELTA GROUP PLUS"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our database. The shareholders of LIMITED LIABILITY COMPANY "DELTA GROUP PLUS" include its Shcherbatskyy Oleksandr Oleksandrovych, as well as Shcherbatskyy Oleksandr Oleksandrovych, Shcherbatskyy Oleksandr Oleksandrovych. With the full version of our service you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Vinnytsia or under the letter L in our catalog.