TOV AKVATSENTR LTD

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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
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 19.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVATSENTR LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАЦЕНТР ЛТД"
Legal entity's status
(as of 19.09.2019)
Not in the process of dissolution
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USREOU code
32351769
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Registration date
21.02.2003 (16 years 6 months)
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The size of the authorized capital
18 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
33.20 Installation of industrial machinery and equipment
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.99 Other specialised construction activities n.e.c.
  • 46.90 Non-specialised wholesale trade
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 03040, m.Kyyiv, Holosiyivskyy rayon, PROVULOK ZADOROZHNYY, budynok 6
Phone number: 0442584444

Participants and beneficiaries 32351769

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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
List of legal entity founders
HANDELMAN ALBERT SEMENOVYCH

Founder address: 83364, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, selo Hatne, VULYTSIA KIBERNETYCHNA, budynok 12U, kvartyra 2

Amount of contribution to authorized capital:  12 950.00 UAH

Share (%): 70,0000%

IEROMENKO ANDRIY ANDRIYOVYCH

Founder address: 83017, Donetska obl., misto Donetsk, Kalininskyy rayon, BULVAR SHEVCHENKA, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  5 550.00 UAH

Share (%): 30,0000%

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
(as of 12.04.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
05-19-04-3057
Register single tax payers
(as of 12.04.2017)

Information about the person found in the database

Register "Find out more about your business partner"
(as of 11.08.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 11.08.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Holosiyivska rayonna v misti Kyievi derzhavna administratsiia
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: 25.02.2003

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 26.02.2003

Registration number: 06603242

DERZHAVNA PODATKOVA INSPEKTSIIA U HOLOSIYIVSKOMU RAYONI HOLOVNOHO UPRAVLINNIA DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 26.02.2003

Registration number: 05-19-04-3057

Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2008
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX 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.
30.03.2011 Decree Administrative 14511838 2а/0570/3172/2011

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
25.02.2003 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
25.02.2003 Change of a size of the authorized capital 18,500 UAH
25.02.2003 Change the address M.DONETSK, KUYBYSHEVSKYY R-N VUL. KUYBYSHEVA BUD. 107
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVATSENTR LTD"

Get a complete profile about the "AKVATSENTR LTD" company. Complete information about this company will help accountants in deciding whether to work with this supplier. This profile is contained in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32351769. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "AKVATSENTR LTD" is located in Kyiv according to our catalog for the letter A, and the legal address of this company is at 03040, CITY KYIV, LANE ZADOROZHNYY, BUILDING 6. Furthermore, our tool can locate even more in-depth profiles.

Company Data "AKVATSENTR LTD"

Our database contains information about shareholders and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AKVATSENTR LTD" include its manager Ieromenko Andriy Andriyovych, signatory Starodubtsev Oleh Anatoliyovych, as well as Handelman Albert Semenovych, Ieromenko Andriy Andriyovych. 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 charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.