UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

PRYVATNE PIDPRYIEMSTVO AKVATERA

!

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 20.09.2020
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 20.09.2020)
PRYVATNE PIDPRYIEMSTVO AKVATERA
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКВАТЕРА"
Legal entity's status
(as of 20.09.2020)
Not in the process of dissolution, certificate of state registration valid
copy
copied
USREOU code
19172778
copy
copied
Registration date
03.01.0001 (2019 years 8 months)
copy
copied
Authorised person
copy
copied
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Contacts
Address: Lvivska obl., misto Lviv, Halytskyy rayon, VUL. TARNAVSKOHO, budynok 118, kvartyra 67

Participants and beneficiaries 19172778

Date of update 20.09.2020
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon
Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 21.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lvivskoho miskoho upravlinnia iustytsiyi
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: 16.03.1995

DPI U HALYTSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763452

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

DPI U HALYTSKOMU R-NI M.LVOVA HU MINDOKHODIV U L/O

ID code of body: 38763452

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

Date of registration: 27.12.2013

Registration number: 10000000092780

Court Register — 1 of documents

Date of update 20.09.2020
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.
03.11.2009 Decree Administrative 7401739 2а-5655/09/1370

YouControl registered legal persons/individuals change log - 3

Only at paid licenses get your free trial
Date Event Past Present
16.03.1995 Change of a type of activity 18151 - PLODOOVOCHEVA (KRIM VYROBNYTSTVA PLODOOVOCHEVYKH KONSERVIV) PROMYSLOVIST
16.03.1995 Change the address LVIVSKA OBL.,M. LVIV,HALYTSKYY R-N, VUL. TARNAVSKOHO, B.118, KB.67
16.03.1995 Change of a director SHEREMET FRIDA MYKHAYLIVNA
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AKVATERA"

Get key information about the "AKVATERA" firm. Key information about this firm will help accountants in deciding whether to work with this business. This profile can be found in open government registries. This information can be accessed using the tax number for the firm with registration number 19172778. Based on a business’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AKVATERA" is located in Lviv according to our directory for the letter P, and the legal address of this firm is at , CITY LVIV, STREET TARNAVSKOHO, BUILDING 118, APT 67. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AKVATERA"

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "AKVATERA" include its , as well as . With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Lviv or under the letter P in our catalog.