АКВАФОР-УКРАЇНА — USREOU code 33138787

33138787

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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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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 11.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 11.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВАФОР-УКРАЇНА

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Legal entity's status
(as of 11.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

33138787

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Registration date

22.09.2004 (20 years 9 months)

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Authorised person

ПАНЧЕШНИЙ ІГОР СЕРГІЙОВИЧ kerivnyk (zhidno statutu)
ПАНЧЕШНИЙ ІГОР СЕРГІЙОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.49 Оптова торгівля іншими товарами господарського призначення

Total for this NACE code: 17 976

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
82.99 Надання інших допоміжних комерційних послуг, н.в.і.у.
47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах

47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
63.99 Надання інших інформаційних послуг, н.в.і.у.
68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна

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Contacts

Location of the legal entity:

Україна, **4, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **/**

Phone number:

+380663150114

Date of update 20.09.2023

Participants and beneficiaries 33138787

Date of update 11.07.2025

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

Final beneficiary owner (controller)

ZHARIKOV VITALIY IVANOVYCH

Founder address: УКРАЇНА , **, ОДЕСЬКА ОБЛ., МІСТО ОДЕСА, ВУЛИЦЯ АКАДЕМІКА ФІЛАТОВА, БУДИНОК **, КОРПУС А, КВАРТИРА **

KHARLAKEVYCH IURIY MYKHAYLOVYCH

Founder address: УКРАЇНА , **, ОДЕСЬКА ОБЛ., МІСТО ОДЕСА, ВУЛИЦЯ МЕЧНИКОВА, БУДИНОК **А, КВАРТИРА **

List of legal entity founders/members

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРЕЙД МАШ"

Founder’s USREOU code 42635225

Founder address: Україна, **5, Одеська обл., місто Одеса, ВУЛИЦЯ ПРОХОРІВСЬКА, будинок **

Amount of contribution to authorized capital: 500.00 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 12.07.2025)

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

Canceled VAT certificate

Taxpayer identification number (cancelled): 331387815519

Date of cancellation of VAT payer registration: 28.05.2010

Reason of cancellation: sales < than provided for by law

Grounds for cancellation: Анульовано за iнiцiативою платника

(as of 11.11.2021)

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

Печерська районна в місті Києві державна адміністрація

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: 23.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 04.10.2004

Registration number: 5419

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ПЕЧЕРСЬКОМУ РАЙОНІ (ПЕЧЕРСЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 30.09.2004

Registration number: 5450

Indicators	2014	2015	2016	2017	2018
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

Indicators

2014

2015

2016

2017

2018

Assets

XXXXX

Liabilities

XXXXX

Revenue

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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 "AKVAFOR-UKRAYINA" ( TOV "AKVAFOR-UKRAYINA")
20.05.2021	Change of a type of activity		46.49 - wholesale of other household goods
20.05.2021	Change of a size of the authorized capital		500 UAH

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"АКВАФОР-УКРАЇНА" information

Get full profile on legal entity "АКВАФОР-УКРАЇНА". "АКВАФОР-УКРАЇНА" was registered on 22.09.2004. Authorised person of legal entity is Панчешний Ігор Сергійович, Панчешний Ігор Сергійович. The corporate seat of "АКВАФОР-УКРАЇНА" is Україна, **, місто Київ, ВУЛИЦЯ ШОВКОВИЧНА, будинок **/**.

"АКВАФОР-УКРАЇНА" Information

The main line of business is 46.49 Wholesale of other household goods. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Organisation "АКВАФОР-УКРАЇНА" is assigned EDRPOU code 33138787. The authorised capital of legal entity "АКВАФОР-УКРАЇНА" amounts to 500.00 UAH. "АКВАФОР-УКРАЇНА" is mentioned in 0 judicial documents. Legal entity "АКВАФОР-УКРАЇНА" sanctions screening returned no information on the person or related persons found. More of essential details on "АКВАФОР-УКРАЇНА" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.

ТОВ "АКВАФОР-УКРАЇНА"

33138787

Participants and beneficiaries 33138787

YouControl registered legal persons/individuals change log - 22

"АКВАФОР-УКРАЇНА" information

"АКВАФОР-УКРАЇНА" Information