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Company profile
Code: 32418105
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INFORMATION

ТОВ "АКВА-ЛЮКС"

32418105

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Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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Registration Features of Quick Analysis
Profile
Date of update 15.03.2025
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Legal entity's full name
(as of 15.03.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВА-ЛЮКС
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Legal entity's status

(as of 15.03.2025)
In the process of dissolution
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Статус з ЄДР
In the process of dissolution
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USREOU code
32418105
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Registration date
06.06.2003 (21 year 9 months)
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Information about legal entity’s being in the process of dissolution
31.08.2007 - в стані припинення
11411130001001310
Внесення СР щодо припинення ЮО, що не пов'язано з її банкрутством
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Authorised person
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  • МАЛЬЧЕНКО МИКОЛАЙ АВЕНИРОВИЧ kerivnyk
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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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Activities
Main:
93.05.0 Надання інших індивідуальних послуг
Contacts
Location of the legal entity: Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **

Participants and beneficiaries 32418105

Date of update 15.03.2025
Access to current data
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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/members
ПРИХОДЬКО ВАЛЕРІЙ ПАВЛОВИЧ

Founder address: Україна, 01100, місто Київ, КНЯЖИЙ ЗАТОН, будинок 12, квартира 121

Amount of contribution to authorized capital: 9 250.00 UAH

Share (%): 50,00%

ГРИГОРЕНКО ОЛЕГ ОЛЕКСАНДРОВИЧ

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ БОРЗЕНКО, будинок 12, квартира 21

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 20,00%

ЗАБЛОЦЬКИЙ ОЛЕКСАНДР ОЛЕКСАНДРОВИЧ

Founder address: Україна, 65000, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ НЕМИРОВИЧА-ДАНЧЕНКО, будинок 20А, квартира 1

Amount of contribution to authorized capital: 3 700.00 UAH

Share (%): 20,00%

ШИНКАРЕНКО ЄЛІЗАВЕТА ПЕТРІВНА

Founder address: Україна, 98300, Автономна Республіка Крим, місто Керч, ВУЛИЦЯ ГОРЬКОГО , будинок 3-В, квартира 22

Amount of contribution to authorized capital: 1 850.00 UAH

Share (%): 10,00%

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Sanctions lists check
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Amount of sanction lists
9 of sanction lists
Status
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Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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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

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 16.03.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 31.05.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 324181001060

Date of cancellation of VAT payer registration: 17.10.2005

Reason of cancellation: other cases provided for by law

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Реєстраційна служба Керченського міського управління юстиції Автономної Республіки Крим
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 19.06.2003

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників податків

Date of registration: 24.06.2003

Registration number: 134

ГЕНIЧЕСЬКА ОДПI(ВЕЗ КРИМ , М. КЕРЧ)

ID code of body: 39471254

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.12.2013

Registration number: 10000000078105

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Finance
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Financial indicators, thousand UAH
Indicators 2003 2004 2005 2006 2007
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 15.03.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
18.12.2024 Court ruling Economic 123914438 904/4462/24
06.12.2024 Court ruling Economic 123577539 904/4462/24
18.11.2024 Decision Economic 123138038 904/4462/24
25.07.2011 Administrative 17772320 2а-7463/11/0170/17
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YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA-LIUKS"
( TOV "AKVA-LIUKS")
15.10.2020 Change of a type of activity 93.05.0 - other personal service activities n.e.c.
15.10.2020 Change of a size of the authorized capital 18,500 UAH
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Related individuals
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"АКВА-ЛЮКС" Information

Get key details about the "АКВА-ЛЮКС" legal entity. Key information about this legal entity will assist accountants in making decisions about whether to work with this business. This data is stored in an open registry. This collection of data can be accessed using the tax number for the legal entity with registration number 32418105. Based on a legal entity’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 city a given legal entity is located. For instance, "АКВА-ЛЮКС" is located in Kerch according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **2, Автономна Республіка Крим, місто Керч, ВОКЗАЛЬНЕ ШОСЕ, будинок **. Furthermore, our service can locate even more in-depth records.

"АКВА-ЛЮКС" Data

Our database contains information about shareholders and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АКВА-ЛЮКС" include its Мальченко Миколай Авенирович, as well as Приходько Валерій Павлович, Григоренко Олег Олександрович, Заблоцький Олександр Олександрович, Шинкаренко Єлізавета Петрівна. With the full version of our site you can unearth legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Kerch or under the letter A in our catalog.
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Translated from Ukrainian