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Company profile
Code: 32925588
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INFORMATION

ДП "АКВЕДУК"

32925588

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Express Analysis
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Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

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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 12.07.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 12.07.2025)
АКВЕДУК
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Legal entity's status

(as of 12.07.2025)
Dissolved
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Статус з ЄДР
Dissolved
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USREOU code
32925588
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Registration date
01.06.2004 (21 year 1 month)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 19.02.2007

Record number: 1 249 117 0004 000009

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

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Authorised person
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  • ВОРОНКОВ ВІТАЛІЙ ГЕННАДІЙОВИЧ kerivnyk
  • ВОРОНКОВ ВІТАЛІЙ ГЕННАДІЙОВИЧ pidpysant (Vidomosti vidsutni)
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The size of the authorized capital
1 000.00 UAH
Type of business entity

SUBSIDIARY COMPANY

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Activities
Main:
45.23 Будівництво доріг, аеродромів та улаштування поверхні спортивних споруд
Other:
  • 45.23.1 Будівництво автострад, доріг, вулиць, залізниць, злітно-посадкових смуг на аеродромах
Contacts
Location of the legal entity: Україна, **0, ВУЛ. СТЕПНА, **, СМТ. СТАРОБЕШЕВЕ, СТАРОБЕШІВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ
Phone number: 3829740
3829743
Date of update 02.10.2024
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: 3829741
Date of update 02.10.2024
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.

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Participants and beneficiaries 32925588

Date of update 12.07.2025
Access to current data
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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/members
ТОВ "ДОНТЕХЛЕСПРОМ"

Founder’s USREOU code 30585763

Founder address: Україна, **2, ВУЛ. ФОНВІЗІНА, **А, М. ДОНЕЦЬК

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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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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Sanctions list of Canada

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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 13.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.10.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 329255805428

Date of cancellation of VAT payer registration: 07.02.2006

Reason of cancellation: voluntary liquidation

Grounds for cancellation: Анульовано за iнiцiативою платника

Register "Find out more about your business partner"
(as of 21.11.2021)
Dissolved
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
Старобешівське районне управління юстиції
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Finance
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Financial indicators, thousand UAH
Indicators 2004 2005
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 1 of documents

Date of update 12.07.2025
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.
09.10.2006 Economic 186874 42/182б
25.09.2006 Court ruling Economic 139253 42/182б
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YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
24.11.2020 Change of the legal entity name "AKVEDUK"
( DP "AKVEDUK")
24.11.2020 Change of a type of activity 45.23 - construction of roads and motorways
24.11.2020 Change of a size of the authorized capital 1,000 UAH
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Related individuals
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The section contains information about the company's relations with individuals.
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"АКВЕДУК" Information

Get a complete profile about the "АКВЕДУК" legal entity. A complete profile about this legal entity will assist lawyers in deciding whether to work with this business. This data is stored in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 32925588. 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 city a given legal entity is located. For instance, "АКВЕДУК" is located in according to our directory for the letter A, and the legal address of this legal entity is at Україна, **0, ВУЛ. СТЕПНА, **, СМТ. СТАРОБЕШЕВЕ, СТАРОБЕШІВСЬКИЙ РАЙОН, ДОНЕЦЬКА ОБЛАСТЬ. Furthermore, our system can uncover even more in-depth profiles.

"АКВЕДУК" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "АКВЕДУК" include its Воронков Віталій Геннадійович, Воронков Віталій Геннадійович, as well as ТОВ "ДОНТЕХЛЕСПРОМ". With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ДОЧІРНЄ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.
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