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Summary

Contact details4

Officers4

Identification numbers1

Related companies2

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Last updated: Dec 08, 2021

ДЕЛЬТА

Active

is not in process of liquidation on Dec 8, 2021

Limited liability company

Ukraine 30 May 2007 (17 years ago)

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Summary

NameТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІНАНСОВА КОМПАНІЯ "ДЕЛЬТА"
Short NameТОВ "ФК "ДЕЛЬТА"
Brand NameДЕЛЬТА
Status
  • ActiveRegistered
JurisdictionActiveUkraine
Company numberCode35158559
LEI Code
  • 894500KO00XGKSXM6M76
Incorporation Date30 May 2007 (17 years ago) / 385 companies with the same date
Paid share capital7000000 UAH
Legal formLimited liability company
Type of activity
Method of representationДіє на підставі установчих документів, затверджених засновниками (учасниками)

Contact details

Legal addressУкраїна, 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ БАЙДИ ВИШНЕВЕЦЬКОГО, будинок 37
Website
  • del***********
Phone
  • +38***************
  • +38***************
Email
  • fc_*************

Officers

individual

IndividualUkraine

Астіоненко Олег Сергійович

Founder


Shares7000000 UAH

Country of residenceУкраїна

individual

IndividualUkraine

Гуцал Діна Георгіївна

Chief executive officer

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Identification numbers

Data from the LEI register
  • 894500KO00XGKSXM6M76
  • Legal nameFC DELTA LIMITED LIABILITY COMPANY
  • Registration date18 Nov 2020
  • StatusActiveExpired
  • IssuerActiveEQS Group AG
  • Last updated18 Nov 2021
  • Next renewal18 Nov 2021

Related companies by address

Frequently asked questions

Where is ТОВ "ФК "ДЕЛЬТА"'s headquarters?

ТОВ "ФК "ДЕЛЬТА"'s headquarters is located at Україна, 18000, Черкаська обл., місто Черкаси, ВУЛИЦЯ БАЙДИ ВИШНЕВЕЦЬКОГО, будинок 37

What is ТОВ "ФК "ДЕЛЬТА"'s industry?

ТОВ "ФК "ДЕЛЬТА" is in the industry of Mediation under securities or commodity agreements

What year was ТОВ "ФК "ДЕЛЬТА" started?

ТОВ "ФК "ДЕЛЬТА" was started in 2007

What is the LEI number of ТОВ "ФК "ДЕЛЬТА"?

ТОВ "ФК "ДЕЛЬТА" LEI number is 894500KO00XGKSXM6M76

Sources: Єдиний державний веб-портал відкритих даних