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LIMITED LIABILITY COMPANY AKVAPLAST (LLC AKVAPLAST)

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Profile
Date of update 07.05.2021
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 07.05.2021)
LIMITED LIABILITY COMPANY AKVAPLAST
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Short name
LLC "AKVAPLAST"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАПЛАСТ"
Legal entity's status
(as of 07.05.2021)
Not in the process of dissolution
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USREOU code
32974593
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Registration date
04.06.2004 (16 years 11 months)
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Authorised person
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The size of the authorized capital
20 500.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 07.10 Mining of iron ores
  • 08.99 Other mining and quarrying n.e.c.
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 85.59 Other education n.e.c.
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.75 Wholesale of chemical products
  • 46.76 Wholesale of other intermediate products
  • 46.77 Wholesale of waste and scrap
  • 46.90 Non-specialised wholesale trade
  • 49.41 Freight transport by road
  • 52.21 Service activities incidental to land transportation
  • 52.29 Other transportation support activities
  • 68.20 Rental and operating of own or leased real estate
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 70.22 Business and other management consultancy activities
  • 71.12 Engineering activities and related technical consultancy
  • 71.20 Technical testing and analysis
  • 33.12 Repair of machinery
  • 33.20 Installation of industrial machinery and equipment
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
  • 28.29 Manufacture of other general-purpose machinery n.e.c.
  • 28.22 Manufacture of lifting and handling equipment
  • 28.21 Manufacture of ovens, furnaces and furnace burners
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.12 Manufacture of doors and windows of metal
  • 25.11 Manufacture of metal structures and parts of structures
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 08.91 Mining of chemical and fertiliser minerals
  • 09.10 Support activities for petroleum and natural gas extraction
  • 09.90 Support activities for other mining and quarrying
  • 16.10 Sawmilling and planing of wood
  • 16.21 Manufacture of veneer sheets and wood-based panels
  • 16.22 Manufacture of assembled parquet floors
  • 16.23 Manufacture of other builders' carpentry and joinery
  • 16.24 Manufacture of wooden containers
  • 16.29 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
  • 23.61 Manufacture of concrete products for construction purposes
  • 23.63 Manufacture of ready-mixed concrete
  • 23.69 Manufacture of other articles of concrete, plaster and cement
  • 23.70 Cutting, shaping and finishing of stone
  • 24.20 Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
  • 24.33 Cold forming or folding
  • 24.51 Casting of iron
  • 24.52 Casting of steel
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 25.61 Treatment and coating of metals
  • 25.62 Machining
  • 25.73 Manufacture of tools
  • 25.91 Manufacture of steel drums and similar containers
  • 25.92 Manufacture of light metal packaging
  • 25.93 Manufacture of wire products, chain and springs
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 27.52 Manufacture of non-electric domestic appliances
  • 28.11 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
  • 28.12 Manufacture of fluid power equipment
  • 28.15 Manufacture of bearings, gears, gearing and driving elements
  • 28.25 Manufacture of non-domestic cooling and ventilation equipment
  • 28.49 Manufacture of other machine tools
  • 28.91 Manufacture of machinery for metallurgy
  • 28.92 Manufacture of machinery for mining, quarrying and construction
  • 28.93 Manufacture of machinery for food, beverage and tobacco processing
  • 28.99 Manufacture of other special-purpose machinery n.e.c.
  • 29.20 Manufacture of bodies (coachwork) for motor vehicles; manufacture of trailers and semi-trailers
  • 30.11 Building of ships and floating structures
  • 30.12 Building of pleasure and sporting boats
  • 30.20 Manufacture of railway locomotives and rolling stock
  • 30.40 Manufacture of military fighting vehicles
  • 33.11 Repair of fabricated metal products
  • 33.15 Repair and maintenance of ships and boats
  • 33.17 Repair and maintenance of other transport equipment
  • 33.19 Repair of other equipment
  • 38.31 Dismantling of wrecks
  • 42.91 Construction of water projects
  • 43.13 Test drilling and boring
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 45.20 Maintenance and repair of motor vehicles
  • 46.13 Agents involved in the sale of timber and building materials
  • 46.14 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 52.10 Warehousing and storage
  • 52.24 Cargo handling
  • 71.11 Architectural activities
  • 77.11 Rental and leasing of cars and light motor vehicles
  • 77.12 Rental and leasing of trucks
  • 77.32 Rental and leasing of construction and civil engineering machinery and equipment
  • 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
  • 81.30 Landscape service activities
All types of activities Hide
Contacts
Address: Ukrayina, 50066, Dnipropetrovska obl., misto Kryvyy Rih, VUL.DVINSKA, budynok 9
E-mail: akvawork2@gmail.com
Date of update 23.04.2021
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.
Phone number: +380564403695
Date of update 23.04.2021
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 32974593

Date of update 07.05.2021
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
MEETING OF SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders
DEMCHENKO PAVLO SERHIYOVYCH

Founder address: Ukrayina, 50014, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA NARVSKA, budynok 2, kvartyra 21

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

IEFYMENKO MYKHAYLO VIKTOROVYCH

Founder address: Ukrayina, 50106, Dnipropetrovska obl., misto Kryvyy Rih, VUL.DESANTNA, budynok 12, kvartyra 11

Amount of contribution to authorized capital: 10 250.00 UAH

Share (%): 50,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

IEFYMENKO MYKHAYLO VIKTOROVYCH
Ukrayina, 50106, Dnipropetrovska obl., misto Kryvyy Rih, vul.Desantna, budynok 11, kvartyra 21.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

DEMCHENKO PAVLO SERHIYOVYCH
Ukrayina, 50014, Dnipropetrovska obl., misto Kryvyy Rih, vul.Narvska, budynok 2, kvartyra 11.

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 50

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Ownership and permissions LLC "AKVAPLAST"

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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 Japan 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 08.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 329745904874

Date of registration: 14.06.2004

Register "Find out more about your business partner"
(as of 21.04.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.04.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet Kryvorizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 08.06.2004

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (TERNIVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 11.06.2004

Registration number: 16/1030-04

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, KRYVORIZKA PIVNICHNA DPI (TERNIVSKYY R-N M.KRYVYY RIH)

ID code of body: 44118658

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

Date of registration: 04.06.2004

Registration number: 0416046563

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders LIMITED LIABILITY COMPANY AKVAPLAST

Description of lot Contracting entity Contract date Contract amount, UAH
Rekonstruktsiia systemy hazopostachannia kompleksu budivel ta sporud strukturnoho pidrozdilu "vahonne depo baturynska" rehionalnoyi filiyi "prydniprovska zaliznytsia" at "ukrzaliznytsia" za adresoiu: vul. serhiia paradzhanova (vakhrusheva), bud.35, dovhyntsivskyy rayon, kryvyy rih, dnipropetrovska obl., pryiednanoho do hrm); rekonstruktsiia systemy hazopostachannia kompleksu budivel ta sporud strukturnoho pidrozdilu "vahonne depo baturynska" rehionalnoyi filiyi "prydniprovska zaliznytsia" at "ukrzaliznytsia" za adresoiu: vul. serhiia paradzhanova (vakhrusheva), bud.35, dovhyntsivskyy rayon, kryvyy rih, dnipropetrovska obl., pryiednanoho do hrm 1 od.
REHIONALNA FILIIA "PRYDNIPROVSKA ZALIZNYTSIA" AKTSIONERNOHO TOVARYSTVA "UKRAYINSKA ZALIZNYTSIA" 11.12.2020 0
Dodatkovi analohichni roboty z demontazhu, vyhotovlennia ta montazhu metalevoyi dymovoyi truby № 5 vodohriynoho kotla typu ptvm-50 st. № 6-1 rk № 6; dodatkovi analohichni roboty z demontazhu, vyhotovlennia ta montazhu metalevoyi dymovoyi truby № 5 vodohriynoho kotla typu ptvm-50 st. № 6-1 rk № 6 1 roboty
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 19.11.2020 1 324 392
Dodatkovi analohichni roboty z kapitalnoho remontu vodohriynoho kotla typu ptvm -50 № 3-1 rayonnoyi kotelni № 3; dodatkovi analohichni roboty z kapitalnoho remontu vodohriynoho kotla typu ptvm -50 № 3-1 rayonnoyi kotelni № 3 1 roboty
AKTSIONERNE TOVARYSTVO "KRYVORIZKA TEPLOTSENTRAL" 22.10.2020 726 176
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Court Register — 26 of documents

Date of update 07.05.2021
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.
25.01.2021 Court decree Economic 94516455 908/2832/20
25.01.2021 Court decree Economic 94516454 908/2832/20
13.01.2021 Court decree Economic 94094943 908/2832/20
12.01.2021 Court decree Economic 94064032 908/2832/20
21.12.2020 Court decree Economic 93854312 908/2832/20
16.12.2020 Court decree Economic 93557855 908/2832/20
25.11.2020 Court decree Economic 93070876 908/2832/20
06.11.2020 Court decree Economic 92674642 908/2832/20
20.10.2020 Court decree Administrative 92300984 160/12897/19
14.09.2020 Court decree Administrative 91533671 804/4132/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.06.2004 Change of a type of activity 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI
08.06.2004 Change of a size of the authorized capital 20,500 UAH
08.06.2004 Change the address DNIPROPETROVSKA OBL., M.KRYVYY RIH, TERNIVSKYY R-N VUL. DVINSKA BUD. 9
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Часті запитання

Який ЕГРПОУ компанії ТОВ "АКВАПЛАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "АКВАПЛАСТ" - 32974593.

Який стан компанії ТОВ "АКВАПЛАСТ" ?

На дату 07.05.2021 контрагент ТОВ "АКВАПЛАСТ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "АКВАПЛАСТ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32974593 на 07.05.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AKVAPLAST.

Яка скорочена назва компанії 32974593 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 32974593 на 07.05.2021 має таку офіційну скорочену назву ТОВ "АКВАПЛАСТ".

Який основний КВЕД у контрагента 32974593 ?

На дату 07.05.2021 у 32974593 основний вид економічної діяльності 41.20 Construction of residential and non-residential buildings.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AKVAPLAST ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 07.05.2021 контрагент 32974593 зареєстрований в Ukrayina, 50066, Dnipropetrovska obl., misto Kryvyy Rih, VUL.DVINSKA, budynok 9.

Company Information LIMITED LIABILITY COMPANY "AKVAPLAST"

Get legal information about the LIMITED LIABILITY COMPANY "AKVAPLAST" legal entity. Key information about this legal entity will help entrepreneurs in making decisions about whether to work with this business. This information can be found in open government registries. This information can be accessed based on the tax number for the legal entity with registration number 32974593. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "AKVAPLAST" is located in Kryvyi Rih according to our directory for the letter L, and the legal address of this legal entity is at 50066, CITY KRYVYI RIH, STREET DVINSKA, BUILDING 9. Furthermore, our tool can reveal even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AKVAPLAST"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of LIMITED LIABILITY COMPANY "AKVAPLAST" include its Iefymenko Mykhaylo Viktorovych, Iefymenko Mykhaylo Viktorovych, Demchenko Pavlo Serhiyovych, as well as Demchenko Pavlo Serhiyovych, Iefymenko Mykhaylo Viktorovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kryvyi Rih or under the letter L in our catalog.