PP AKVAMARYN

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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.

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Market Score
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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.

Profile
Date of update 19.09.2019
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 19.09.2019)
PRYVATNE PIDPRYIEMSTVO AKVAMARYN
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКВАМАРИН"
Legal entity's status
(as of 19.09.2019)
In the process of dissolution
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USREOU code
30819015
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Registration date
25.04.2000 (19 years 4 months)
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The size of the authorized capital
300.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.05.0 Other personal service activities n.e.c.
Other:
  • 50.20.2 Maintenance and repair of motor vehicles
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Contacts
Address: 67632, Odeska obl., Biliayivskyy rayon, selo Lativka, VUL.ZHYVAKHOVA HORA, budynok 1
Phone number: 7436114
559760

Participants and beneficiaries 30819015

Date of update 19.09.2019
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
FOUNDER
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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
BALABAN VALENTYNA VIKTORIVNA

Founder address: 65000, Odeska obl., misto Odesa, Prymorskyy rayon, VUL.DNIPROPETROVSKA DOROHA, budynok 212, korpus 2, kvartyra 21

Amount of contribution to authorized capital:  300.00 UAH

Share (%): 100,0000%

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) 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

Tax and other state bodies
Sign of profitability
(as of 20.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Information about single social contribution payer’s registration number
15.13.03.1224
Register single tax payers

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 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Biliayivskoho miskrayonnoho upravlinnia iustytsiyi v Odeskiy oblasti
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: 25.04.2000

DPI U BILIAYIVSKOMU RAYONI HU MINDOKHODIV V ODES. OBL.

ID code of body: 38723933

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

Date of registration: 28.04.2000

Registration number: 378

DPI U BILIAYIVSKOMU RAYONI HU MINDOKHODIV V ODES. OBL.

ID code of body: 38723933

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

Date of registration: 28.04.2000

Registration number: 15.13.03.1224

Finance
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Financial indicators, thousand UAH
Indicators 2002 2003
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 19.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
25.09.2006 Decision Economic 176802 5/307-06-8205

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
25.04.2000 Change of a type of activity 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA
25.04.2000 Change of a size of the authorized capital 300 UAH
25.04.2000 Change the address ODESKA OBL., BILIAYIVSKYY R-N, S.KOTOVKA VUL. ZHYVAKHOVA HORA BUD. 1
Phone: 55-97-60
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVAMARYN"

Get legal information about the "AKVAMARYN" company. Complete information about this company will assist accountants in deciding whether to work with this supplier. This profile is available in an open registry. This dataset can be accessed based on the tax number for the company with registration number 30819015. Based on a business’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, "AKVAMARYN" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 67632, VILLAGE INSHI NASELENI PUNKTY, STREET ZHYVAKHOVA HORA, BUILDING 1. Furthermore, our system can uncover even more in-depth records.

Company Data "AKVAMARYN"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number on our site. The shareholders of "AKVAMARYN" include its manager Balaban Valentyna Viktorivna, liquidator Balaban Valentyna Viktorivna, as well as Balaban Valentyna Viktorivna. With the full version of our system you can find 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 Other cities or under the letter A in our catalog.