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TOV AKVAPUR

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Profile
Date of update 23.09.2021
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Legal entity's full name
(as of 23.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVAPUR
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАПУР"
Legal entity's status
(as of 23.09.2021)
Not in the process of dissolution
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USREOU code
32662933
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Registration date
15.12.2003 (17 years 9 months)
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The size of the authorized capital
380 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
61.10 Wired telecommunications activities
Other:
  • 45.20 Maintenance and repair of motor vehicles
  • 95.21 Repair of consumer electronics
  • 52.21 Service activities incidental to land transportation
  • 59.11 Motion picture, video and television programme production activities
  • 59.20 Sound recording and music publishing activities
  • 60.10 Radio broadcasting
  • 60.20 Television programming and broadcasting activities
  • 61.20 Wireless telecommunications activities
  • 61.30 Satellite telecommunications activities
  • 61.90 Other telecommunications activities
  • 71.11 Architectural activities
  • 71.12 Engineering activities and related technical consultancy
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 33.12 Repair of machinery
All types of activities Hide
Contacts
Location of the legal entity: 07813, Kyyivska obl., Borodianskyy rayon, selo Kachaly, VULYTSIA KOOPERATYVNA, budynok 111
Phone number: +380633629511
Date of update 21.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 32662933

Date of update 23.09.2021
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
GENERAL MEETING
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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
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIOLINTA BIZNES HRUP LTD."

Founder address: Seyshely, OFIS 1, DRUHYY POVERKH, SAUND END VIZHN KHAUS, FRANSIS REYCHEL STRIT, VIKTORIIA, MAE, SEYSHELSKI OSTROVY

Amount of contribution to authorized capital: 380 500.00 UAH

Share (%): 100,0000%

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Financial scoring

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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.

Ownership and permissions TOV AKVAPUR

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 of sanction lists
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 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

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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 24.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.09.2021)
Valid VAT certificate

Taxpayer identification number: 326629326539

Date of registration: 19.12.2003

Register "Find out more about your business partner"
(as of 11.05.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 20.05.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 128 213 UAH

State: 128 147 UAH

Local: 67 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Borodianska rayonna 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: 16.12.2003

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, BORODIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORODIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 17.12.2003

Registration number: 08876

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, IRPINSKE UPRAVLINNIA, BORODIANSKA DERZHAVNA PODATKOVA INSPEKTSIIA (BORODIANSKYY RAYON)

ID code of body: 43141377

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

Date of registration: 18.12.2003

Registration number: 04-07405

Finance
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Financial indicators, thousand UAH
Indicators 2013 2014 2015 2016 2017
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVAPUR

Description of lot Contracting entity Contract date Contract amount, UAH
61.10.1 posluhy shchodo peredavannia danykh i povidomlen) (61.10.11-00.00 posluhy statsionarnoho telefonnoho zv’iazku - dostup i korystuvannia; 61.10.12-00.00 posluhy statsionarnoho telefonnoho zv’iazku - mozhlyvosti vyklykannia; 61.10.13-00.00 posluhy pryvatnykh merezh dlia system provodovoho elektrozv’iazku
Upravlinnia politsiyi okhorony v m. Kyievi 16.12.2015 1 750
Kod 61.10.1 - posluhy shchodo peredavannia danykh i povidomlen (61.10.11-00.00 posluhy statsionarnoho telefonnoho zviazku - dostup i korystuvannia; 61.10.12-00.00 posluhy statsionarnoho telefonnoho zviazku - mozhlyvosti vyklykannia; 61.10.13-00.00 posluhy pryvatnykh merezh dlia system provodovoho elektrozviazku.) (15 lotiv)
Upravlinnia derzhavnoyi sluzhby okhorony pry HU MVS Ukrayiny v m.Kyievi 30.01.2015 25 000
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Court Register — 13 of documents

Date of update 23.09.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
04.03.2021 Decision Administrative 95360648 320/5832/19
28.12.2020 Court decree Civil 93905603 320/5832/19
18.11.2019 Court decree Administrative 85890653 320/5832/19
29.10.2019 Court decree Administrative 85271930 320/5832/19
22.08.2019 Court decree Civil 84023135 320/5832/19
19.07.2019 Court decree Civil 83411251 320/5832/19
19.07.2019 Court decree Civil 83411344 320/5832/19
07.12.2018 Decision Administrative 78658080 810/5144/18
08.10.2018 Court decree Administrative 77017087 810/5144/18
28.12.2016 Court decree Criminal 63756741 640/2716/16-к

YouControl registered legal persons/individuals change log - 9

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Date Event Past Present
16.12.2003 Change of a type of activity 86020 - REMONT POBUTOVOYI RADIOELEKTRONNOYI APARATURY, POBUTOVYKH MASHYN, PRYLADIV TA METALOVYROBIV ZA ZAMOVLENNIAM NASELENNIA
16.12.2003 Change of a size of the authorized capital 20,500 UAH
16.12.2003 Change the address M.KYYIV, DNIPROVSKYY R-N PR-T ALISHERA NAVOYI BUD. 76
Phone: 247-45-22
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Company Information "АКВАПУР"

Get complete information about the "АКВАПУР" legal entity. Complete information about this legal entity will help entrepreneurs in determining whether to work with this business partner. This information can be found in open government registries. This dataset can be accessed using the tax number for the legal entity with registration number 32662933. Based on a company’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, "АКВАПУР" is located in according to our catalog for the letter A, and the legal address of this legal entity is at 07813, Київська обл., Бородянський район, село Качали, ВУЛИЦЯ КООПЕРАТИВНА, будинок 111. Furthermore, our system can uncover even more in-depth information.

Company Data "АКВАПУР"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АКВАПУР" include its Прошина Олена Олександрівна, as well as ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІОЛІНТА БІЗНЕС ГРУП ЛТД.". With the full version of our service you can unearth 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter A in our catalog.