Profile
Date of update 19.10.2019
Access to current data
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Legal entity's full name
(as of 19.10.2019)
PRYVATNE PIDPRYIEMSTVO AKVA FARM
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКВА ФАРМ"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
32925661
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Registration date
09.10.2004 (15 years)
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The size of the authorized capital
150 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.19 Agents involved in the sale of a variety of goods
Other:
  • 86.10 Hospital activities
  • 96.04 Physical well-being activities
Contacts
Address: 32355, KHmelnytska obl., Kamianets-Podilskyy rayon, selo Kniazhpil
Phone number: 0384923973

Participants and beneficiaries 32925661

Date of update 19.10.2019
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
DIRECTOR
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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
DZIURMAN VALENTYNA VOLODYMYRIVNA

Founder address: 32300, KHmelnytska obl., misto Kamianets-Podilskyy, VULYTSIA SHEVCHENKA, budynok 12

Amount of contribution to authorized capital:  150 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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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.

Sanctions lists check
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Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
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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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

Tax and other state bodies
Sign of profitability
(as of 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

Информация о лице отсутствует в базе

Register single tax payers

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 01.01.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
7001582/22085
Information about professional production risk class of single social contribution payer associated with its main economic activity
23
Register "Find out more about your business partner"
(as of 21.08.2017)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 28.08.2017)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Kamianets-Podilska rayonna derzhavna administratsiia KHmelnytskoyi oblasti
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: 13.10.2004

KAM'IANETS-PODILSKA OB'IEDNANA DPI

ID code of body: 38566250

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

Date of registration: 18.10.2004

Registration number: 3972

KAM'IANETS-PODILSKA OB'IEDNANA DPI

ID code of body: 38566250

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

Date of registration: 15.10.2004

Registration number: 7001582/22085

Finance
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Financial indicators, thousand UAH
Indicators 2006 2007 2008 2009 2010
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 10

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Date Event Past Present
13.10.2004 Change the address KHMELNYTSKA OBL., KAMIANETS-PODILSKYY R-N, S.KNIAZHPIL
Phone: 5-19-43
13.10.2004 Change of a director DZIURMAN VALENTYNA VOLODYMYRIVNA
19.09.2008 Change of a type of activity 51.19.0 - agents involved in the sale of a variety of goods
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVA FARM"

Get key details about the "AKVA FARM" legal entity. Key information about this legal entity will assist entrepreneurs in deciding whether to work with this entrepreneur. This information is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32925661. Based on a counterparty’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 company is located. For instance, "AKVA FARM" is located in Other cities according to our directory for the letter A, and the legal address of this legal entity is at 32355, VILLAGE INSHI NASELENI PUNKTY. Furthermore, our system can find even more in-depth information.

Company Data "AKVA FARM"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AKVA FARM" include its manager Dziurman Valentyna Volodymyrivna, signatory Dziurman Valentyna Volodymyrivna, as well as Dziurman Valentyna Volodymyrivna. With the full version of our site you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Other cities or under the letter A in our catalog.