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Company profile
Code: 43746182
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INFORMATION

ТОВ "ОНЛАЙН ДЕЛІВЕРІ СЕРВІС 1"

43746182

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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

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Registration Features of Quick Analysis
Profile
Date of update 27.03.2025
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Legal entity's full name
(as of 27.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ОНЛАЙН ДЕЛІВЕРІ СЕРВІС 1
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Short name
LLC "ONLINE DELIVERY SERVISE 1"
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Legal entity's status

(as of 27.03.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
43746182
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Registration date
03.08.2020 (4 years 7 months)
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Authorised person
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  • ЛАПАНЬ ВІТАЛІЙ ІГОРОВИЧ kerivnyk (Vykonuie oboviazky kerivnyka bez otrymannia vynahorody ta bez ukladannia trudovoho dohovoru)
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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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Activities
Main:
47.91 Роздрібна торгівля, що здійснюється фірмами поштового замовлення або через мережу інтернет

Total for this NACE code: 63 636

Active entities in Ukraine for this type of activity:

3 032 – Legal entities

60 604 – IE

Other:
  • 73.20 Дослідження кон'юнктури ринку та виявлення громадської думки
  • 73.12 Посередництво в розміщенні реклами в засобах масової інформації
  • 73.11 Рекламні агентства
  • 70.10 Діяльність головних управлінь (хед-офісів)
  • 47.72 Роздрібна торгівля взуттям і шкіряними виробами в спеціалізованих магазинах
  • 47.71 Роздрібна торгівля одягом у спеціалізованих магазинах
  • 96.09 Надання інших індивідуальних послуг, н.в.і.у.
  • 46.42 Оптова торгівля одягом і взуттям
  • 46.16 Діяльність посередників у торгівлі текстильними виробами, одягом, хутром, взуттям і шкіряними виробами
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Contacts
Location of the legal entity: Україна, **8, місто Київ, ВУЛИЦЯ ЛІНІЙНА, будинок **

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Participants and beneficiaries 43746182

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING 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/members
ЛАПАНЬ ВІТАЛІЙ ІГОРОВИЧ

Founder address: Україна, 04111, місто Київ, вул.Салютна, будинок 12, квартира 21

Amount of contribution to authorized capital: 1 000.00 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

ЛАПАНЬ ВІТАЛІЙ ІГОРОВИЧ
Україна, 04111, місто Київ, вул.Салютна, будинок 22, квартира 22

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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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 28.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.11.2024)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.04.2022)
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
Солом'янська районна в місті Києві 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: 04.08.2020

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 04.08.2020

Registration number: 265820174955

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У СОЛОМ'ЯНСЬКОМУ РАЙОНІ (СОЛОМ'ЯНСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 04.08.2020

Registration number: 10000001853266

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Finance
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Financial indicators, thousand UAH
Indicators 2020 2021 2022 2023 2024
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX — —
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Court Register — 1 of documents

Date of update 27.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
19.03.2024 Court order Economic 117753125 910/3246/24
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YouControl registered legal persons/individuals change log - 16

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Date Event Past Present
11.12.2021 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ONLAYN DELIVERI SERVIS 1"
( TOV "ONLAYN DELIVERI SERVIS 1")
11.12.2021 Change of a type of activity 47.91 - retail sale via mail order houses or via Internet
11.12.2021 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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LLC "ONLINE DELIVERY SERVISE 1" information

Get key details on legal entity LLC "ONLINE DELIVERY SERVISE 1". LLC "ONLINE DELIVERY SERVISE 1" was registered on 03.08.2020. Authorised person of legal entity is Лапань Віталій Ігорович. The corporate seat of LLC "ONLINE DELIVERY SERVISE 1" is Україна, **8, місто Київ, ВУЛИЦЯ ЛІНІЙНА, будинок **.

"ОНЛАЙН ДЕЛІВЕРІ СЕРВІС 1" Information

The main line of business is 47.91 Retail sale via mail order houses or via internet. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Firm "ОНЛАЙН ДЕЛІВЕРІ СЕРВІС 1" is assigned EDRPOU code 43746182. The authorised capital of legal entity LLC "ONLINE DELIVERY SERVISE 1" amounts to 1 000.00 UAH. LLC "ONLINE DELIVERY SERVISE 1" is mentioned in 1 judicial documents. Legal entity LLC "ONLINE DELIVERY SERVISE 1" sanctions screening returned no information on the person or related persons found. More of essential details on LLC "ONLINE DELIVERY SERVISE 1" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter L.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian