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PRAT AKVASERVIS

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Profile
Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 27.01.2021)
PRYVATNE AKTSIONERNE TOVARYSTVO AKVASERVIS
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Ukrainian name
ПРИВАТНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКВАСЕРВІС"
Legal entity's status
(as of 27.01.2021)
Not in the process of dissolution
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USREOU code
32804058
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Registration date
10.01.2004 (17 years)
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The size of the authorized capital
4 000 000.00 UAH
Type of business entity

JOINT-STOCK COMPANY

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copied
Form of ownership
Not state-owned property
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 43.22 Plumbing, heat and air-conditioning installation
  • 71.12 Engineering activities and related technical consultancy
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA VILIESOVA, budynok 20 A
Phone number: +380644244508
Date of update 28.09.2020
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: +380644244508
Date of update 28.09.2020
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 32804058

Date of update 27.01.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
ЗАГАЛЬНІ ЗБОРИ АКЦІОНЕРІВ ТОВАРИСТВА
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copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NORMONTAYTE VAYDA

Founder address: LYTVA 8, KIPR. M.NIKOSIIA VUL.TRAKIS BUD.2 KV.221, UKRAYINA

NORMANTON REBEKA LI

Founder address: BRYTANIIA 78, KIPR. M.LARNAKA VUL.ARKH.MAKARIUSH ELIZIUM KOURT BUD.212 KV.111, UKRAYINA

List of legal entity founders
4 AKTSIONERA ZHIDNO Z REIESTROM VLASNYKIV IMENNYKH TSINNYKH PAPERIV STANOM NAROKU.

Amount of contribution to authorized capital:  4 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2020 року
Oqhmwpnkqy u urhepxxqt emnrgvsfjqpgysjd "ZLMGD-GWWL", 22222121, JGIEOLN

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 1121

Від загальної кількості (%): 22.1221

ENLAIVYY AOZOSNC / LINQLCHVP HYOIZHK, TGUG

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 111

Від загальної кількості (%): 21.2112

PHHETWSJ CMTZBLA / MHFPJONP ETCFUGB, WSYJ

The share is a simple, non-documentary registered

Номінальна вартість: 1000.00

Кількість: 222

Від загальної кількості (%): 11.2221

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
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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Tax and other state bodies
Sign of profitability
(as of 28.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.01.2021)
Valid VAT certificate

Taxpayer identification number: 328040512067

Date of registration: 23.01.2004

Register "Find out more about your business partner"
(as of 21.09.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.09.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2020)
Taxpayer has outstanding taxes  5 439 691 UAH

State:  5 242 681 UAH

Local:  197 011 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
Sievierodonetska miska rada
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: 12.01.2004

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 19.01.2004

Registration number: 6

HOLOVNE UPRAVLINNIA DPS U LUHANSKIY OBLASTI, SIEVIERODONETSKE UPRAVLINNIA, DPI U M.SIEVIERODONETSKU(M.SIEVIERODONETSK)

ID code of body: 43143746

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

Date of registration: 15.06.2011

Registration number: 122802-1006

Finance
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Financial indicators, thousand UAH
Indicators 2009 2010 2011 2012 2013
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 21 of documents

Date of update 27.01.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
20.01.2021 Court decree Economic 94258549 913/444/18
18.01.2021 Court decree Economic 94192461 913/444/18
23.12.2020 Court decree Economic 93740648 913/444/18
14.12.2020 Court decree Economic 93588510 913/444/18
02.12.2020 Court decree Economic 93261551 913/444/18
23.11.2020 Court decree Economic 93003807 913/444/18
17.11.2020 Court decree Economic 92886641 913/444/18
02.11.2020 Court decree Economic 92586858 913/444/18
30.10.2020 Court decree Economic 85296780 913/444/18
22.10.2020 Court decree Economic 92345641 913/444/18

YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
12.01.2004 Change of a type of activity 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA
12.01.2004 Change of a size of the authorized capital 4,000,000 UAH
12.01.2004 Change the address LUHANSKA OBL., M.ALCHEVSK VUL. MOSKOVSKA BUD. 4A
Phone: 5-33-00
Related individuals
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Часті запитання

Який ЕГРПОУ компанії ПРАТ "АКВАСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ПРАТ "АКВАСЕРВІС" - 32804058.

Який стан компанії ПРАТ "АКВАСЕРВІС" ?

На дату 27.01.2021 контрагент ПРАТ "АКВАСЕРВІС" має статус - Not in the process of dissolution.

Яка повна назва ПРАТ "АКВАСЕРВІС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32804058 на 27.01.2021 має такую повну офіційну назву PRYVATNE AKTSIONERNE TOVARYSTVO AKVASERVIS.

Яка скорочена назва компанії 32804058 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32804058 на 27.01.2021 має таку офіційну скорочену назву ПРАТ "АКВАСЕРВІС".

Який основний КВЕД у контрагента 32804058 ?

На дату 27.01.2021 у 32804058 основний вид економічної діяльності 36.00 Water collection, treatment and supply.

В якому регіоні зареєстрована PRYVATNE AKTSIONERNE TOVARYSTVO AKVASERVIS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 27.01.2021 контрагент 32804058 зареєстрований в 93400, Luhanska obl., misto Sievierodonetsk, VULYTSIA VILIESOVA, budynok 20 A.

Company Information "AKVASERVIS"

Get key facts about the "AKVASERVIS" legal entity. A complete profile about this legal entity will help accounting departments in making decisions about whether to work with this partner. This material can be found in a government registry. This dataset can be accessed based on the tax number for the legal entity with registration number 32804058. Based on an enterprise’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 area a given legal entity is located. For instance, "AKVASERVIS" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 93400, CITY INSHI NASELENI PUNKTY, STREET VILIESOVA, BUILDING 20 A. Furthermore, our tool can find even more in-depth records.

Company Data "AKVASERVIS"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AKVASERVIS" include its manager Trofimov Oleksandr Ievhenovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (UKLADANNIA UHOD NA SUMU, SHCHO PEREVYSHCHUIE 15 VIDSOTKIV STATUTNOHO KAPITALU)), predstavnyk Trofimov Oleksandr Ievhenovych, (Povnovazhennia: Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (na pidstavi Nakazu №22/1 vid 17 lypnia 2014 roku tymchasovo pokladeno vykonannia oboviazkiv heneralnoho dyrektora)), predstavnyk Suray Anatoliy Petrovych, as well as 4 AKTSIONERA ZHIDNO Z REIESTROM VLASNYKIV IMENNYKH TSINNYKH PAPERIV STANOM NAROKU., NORMONTAYTE VAYDA, Normanton Rebeka Li. With the full version of our site 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 AKTSIONERNE TOVARYSTVO. See other companies in Other cities or under the letter A in our catalog.