Company business reputation file

General characteristics from open sources

legal entity

TOV "DEYLI-RITEYL" USREOU 40712674

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General information
Availability of credit history in the database of the UBCH
Sanctions lists of the National Security and Defense Council of Ukraine
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
SME scoring based on the data from open sources
Bankruptcy procedure
Financial statements
Tax data
Judges
Encumbrance
Real estate objects
Vehicles
Licenses
Information on enforcement proceedings
Change history of registration data
Other companies with the same main activity

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1

Full title

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДЕЙЛІ-РІТЕЙЛ"

Registered

Current as of 15.03.2025.

Last updated on 27.01.2025

USREOU

40712674

Date of registration

03.08.2016

Authorised person

СЕРГЄЄВ СВЯТОСЛАВ ВОЛОДИМИРОВИЧSupervisor

Management body of a legal entity

Діє на підставі установчих документів, затверджених засновниками (учасниками)

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Founders

СЕРГЄЄВ СВЯТОСЛАВ ВОЛОДИМИРОВИЧ

Country of citizenship: Ukraine

The amount of the contribution to the statutory fund: 7 000 000,00 UAH (100%)

Beneficiaries

СЕРГЄЄВ СВЯТОСЛАВ ВОЛОДИМИРОВИЧ

Beneficiarys country of nationality: Україна

Type of beneficial ownership: Прямий вирішальний вплив

Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.0

Activities

Code KVED 46.45 Оптова торгівля парфумними та косметичними товарами

Basic

Change history of registration data

More details

2

Availability of credit history in the database of the Ukrainian bureau of credit histories

The credit history check is available after authorization.

Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.

3

Sanctioned lists

Checking of sanction lists is available in the tariff STANDART.

The presence of a company/entrepreneur in the sanctions lists means that special economic and other restrictive measures are applied to it. Cooperation with a sanctioned company/entrepreneur can lead to serious financial and reputational losses.

4

Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine

The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.

5

SME scoring based on the data from open sources

168

average

Calculation date: 07.08.2023

Recalculate

An assessment of the solvency of small and medium-sized businesses (SMEs) based solely on information obtained from open sources.

Lenders rely on this score when deciding whether to issue a new loan to legal entities, if they do not have a credit history, or in combination with the assessment, based on the data from the credit history.

The assessment based on the data from the credit history can be obtained in the “SME scoring” report, available for UBCH partners.

6

Bankruptcy procedure

There is no information about bankruptcy.

7

Financial statements

Year

2021

Form of enterprise

Financial statements of small enterprise

Assets

39 602.4 thousand UAH

Liabilities

22 182.8 thousand UAH

Number of employees

1

Net profit

-161.2 thousand UAH

Revenue

3 961.9 thousand UAH

8

Tax data

Information in the "Tax data" block regarding VAT payers, large taxpayers and tax debt is temporarily not updated due to the restriction of access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine.

Register of VAT payers on date 22.03.2022

VAT payer

Date of registration

01.09.2016

Individual tax number

407126726540

Tax debt as of 28.01.2022

Missing

Register of large taxpayers

The company is on the register as of 2022 year

Salary arrears as of 24.02.2025

Missing

9

Judges

Jurisdictions

By Parties in the Cases

By Forms of Proceedings

№

Case number

Role

Jurisdiction

Status of Review

10

Encumbrance

The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).

Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.

11

Real estate objects

The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.

Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.

12

Vehicles

13

Licenses

russian war ship go home or much far!!!

14

Information on enforcement proceedings

russian war ship go home or much far!!!

15

Change history of registration data

By data type By chronology

Activity type

(Found 5 changes)

2022-11-25 addition	Updated value Code under the Classifier of Economic Activities: 46.45; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля парфумними та косметичними товарами; Primary business activity indicator: так Previous value —
2022-11-25 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 16.23; Name of type of activity in the Classifier of Economic Activities: Виробництво інших дерев'яних будівельних конструкцій і столярних виробів; Primary business activity indicator: ні
2022-11-25 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 43.99; Name of type of activity in the Classifier of Economic Activities: Інші спеціалізовані будівельні роботи, н.в.і.у.; Primary business activity indicator: ні
2022-11-25 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 46.73; Name of type of activity in the Classifier of Economic Activities: Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням; Primary business activity indicator: так
2022-11-25 deletion	Updated value — Previous value Code under the Classifier of Economic Activities: 77.39; Name of type of activity in the Classifier of Economic Activities: Надання в оренду інших машин, устатковання та товарів, н.в.і.у.; Primary business activity indicator: ні

Address

(Found 2 changes)

2022-11-25 change	Updated value Україна, 13309, Житомирська обл., Бердичівський р-н, місто Бердичів, вул.Шевченка, будинок 9 Previous value Україна, 04074, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок 21-А
2022-02-14 change	Updated value Україна, 04074, місто Київ, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок 21-А Previous value 04074, м.Київ, Оболонський район, ВУЛИЦЯ НОВОЗАБАРСЬКА, будинок 21-А

Beneficiaries

(Found 3 changes)

2025-01-27 addition	Updated value Name: СЕРГЄЄВ СВЯТОСЛАВ ВОЛОДИМИРОВИЧ; Country of registration: Україна; Address: Україна, 39625, Полтавська обл., місто Кременчук, вул.Манагарова Генерала, будинок 24/36А, квартира 71; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 100.0; Other nature and extent of influence: ; Percentage of share in the authorized capital or voting rights (indirect influence): ; Reason: Previous value —
2022-11-25 deletion	Updated value — Previous value Name: ГАЛЬПЕРІН ЄВГЕН ВАЛЕНТИНОВИЧ; Country of registration: Україна; Address: Україна, 03049, місто Київ, вул.Воробйова Генадія Генерала, будинок 22, квартира 22; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 40; Reason:
2022-11-25 deletion	Updated value — Previous value Name: КОЛЕСНИКОВ ЮРІЙ ВІКТОРОВИЧ; Country of registration: Україна; Address: Україна, 02125, місто Київ, вул.Воскресенська, будинок 14Б, квартира 301; Type of influence: Прямий вирішальний вплив; Share of the influence: відсоток частки - 40; Reason:

The last 10 changes out of 36