АКВА СЕРВІС — USREOU code 32755996

32755996

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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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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Registration Features of Quick Analysis

Profile

Date of update 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВА СЕРВІС

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

32755996

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Registration date

03.12.2003 (21 year 7 months)

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Authorised person

КОНДРАТЬЄВ ВАЛЕРІЙ ВАЛЕНТИНОВИЧ kerivnyk
КОНДРАТЬЄВ ВАЛЕРІЙ ВАЛЕНТИНОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

250 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами

Total for this NACE code: 5 665

Other:

45.11 Торгівля автомобілями та легковими автотранспортними засобами
46.12 Діяльність посередників у торгівлі паливом, рудами, металами та промисловими хімічними речовинами
46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками

Contacts

Location of the legal entity:	Україна, 7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОРОК РОКІВ РАД. УКРАЇНИ, будинок
Phone number:	2333134 2333273 Date of update 18.03.2025 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.
Факс:	2246958 Date of update 18.03.2025 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 32755996

Date of update 13.07.2025

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

List of legal entity founders/members

ЗАПОРІЗЬКА ТОВАРНА БІРЖА "ГІЛЕЯ"

Founder’s USREOU code 20481361

Founder address: Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОРОК РОКІВ РАД. УКРАЇНИ, будинок **

Amount of contribution to authorized capital: 250 000.00 UAH

Share (%): 100,00%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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

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 14.07.2025)

No registration in the Register of non-profit institutions and organizations

(as of 18.03.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 327559908295

Date of cancellation of VAT payer registration: 30.11.2007

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.07.2021)

Registered with public authorities for revenues and duties

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.

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Департамент реєстраційних послуг Запорізької міської ради

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: 08.12.2003

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 23.12.2003

Registration number: 1191

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 22.12.2003

Registration number: 08044-07484

Indicators	2006	2007	2008	2009	2010
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2006

2007

2008

2009

2010

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA SERVIS" ( TOV "AKVA SERVIS")
20.05.2021	Change of a size of the authorized capital		250,000 UAH
20.05.2021	Change the address		69037, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SOROK ROKIV RAD. UKRAYINY, budynok Phone: *****, ****** Fax: ******

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"АКВА СЕРВІС" Information

Get key details about the "АКВА СЕРВІС" legal entity. Key information about this legal entity will assist accounting departments in determining whether to work with this contractor. This profile is stored in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32755996. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, "АКВА СЕРВІС" is located in Zaporizhzhia according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ СОРОК РОКІВ РАД. УКРАЇНИ, будинок **. Furthermore, our tool can find even more in-depth information.

"АКВА СЕРВІС" Data

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АКВА СЕРВІС" include its Кондратьєв Валерій Валентинович, Кондратьєв Валерій Валентинович, as well as ЗАПОРІЗЬКА ТОВАРНА БІРЖА "ГІЛЕЯ". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.

ТОВ "АКВА СЕРВІС"

32755996

Participants and beneficiaries 32755996

YouControl registered legal persons/individuals change log - 22

"АКВА СЕРВІС" Information

"АКВА СЕРВІС" Data