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TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVATORIIA TEPLA

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Profile
Date of update 13.12.2019
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Legal entity's full name
(as of 13.12.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVATORIIA TEPLA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАТОРІЯ ТЕПЛА"
Legal entity's status
(as of 13.12.2019)
Not in the process of dissolution
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USREOU code
33399340
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Registration date
07.06.2005 (14 years 6 months)
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The size of the authorized capital
70 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
43.22 Plumbing, heat and air-conditioning installation
Other:
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.30 Manufacture of steam generators, except central heating hot water boilers
  • 46.19 Agents involved in the sale of a variety of goods
  • 70.22 Business and other management consultancy activities
  • 73.20 Market research and public opinion polling
All types of activities Hide
Contacts
Address: 02097, m.Kyyiv, Desnianskyy rayon, VULYTSIA RADUNSKA, budynok 3, kimnata 405
E-mail: maksym@grail.com
Дата оновлення 13.05.2019
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: 0674407757
0506913422
Дата оновлення 13.05.2019
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 33399340

Date of update 13.12.2019
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
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
ZEDNIK MILADA OLEKSANDRIVNA

Founder address: KYYIV,VUL.HNATA IURY,B.1,KV.116

SUSHKO NATALIIA PAVLIVNA

Founder address: KYYIV,PR.LISNYY,B.2,KV.20

List of legal entity founders
ZEDNIK MILADA OLEKSANDRIVNA

Founder address: 03148, m.Kyyiv, Desnianskyy rayon, VULYTSIA HNATA IURY, budynok 1, kvartyra 111

Amount of contribution to authorized capital:  27 300.00 UAH

Share (%): 39,0000%

SUSHKO NATALIIA PAVLIVNA

Founder address: 02166, m.Kyyiv, Desnianskyy rayon, PROSPEKT LISNYY, budynok 1, kvartyra 10

Amount of contribution to authorized capital:  42 700.00 UAH

Share (%): 61,0000%

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Financial scoring

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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 14.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.06.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 333993426525

Date of cancellation of VAT payer registration: 17.06.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 20.12.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 14.06.2019)
01/03-7097
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 14.06.2019)
52
Register "Find out more about your business partner"
(as of 11.12.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 10.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.12.2019)
Taxpayer has outstanding taxes  697 UAH

State:  689 UAH

Local:  7 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Desnianska rayonna v misti Kyievi derzhavna administratsiia
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: 09.06.2005

DPI U DESNIANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 10.06.2005

Registration number: 7653

DPI U DESNIANSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39466328

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

Date of registration: 13.06.2005

Registration number: 01/03-7097

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Court Register — 2 of documents

Date of update 13.12.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
06.02.2014 Decision Economic 37141203 910/24488/13
18.12.2013 Court decree Economic 36112465 910/24488/13
31.08.2010 Decision Economic 11049115 57/18

YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
09.06.2005 Change of a size of the authorized capital 70,000 UAH
09.06.2005 Change the address M.KYYIV, DESNIANSKYY R-N VUL. RADUNSKA BUD. 3, KB. 405
Phone: 592-95-44
09.06.2005 Change of a director IASHCHUK OLEKSANDR MYKHAYLOVYCH
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Related individuals
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Company Information "AKVATORIIA TEPLA"

Get a complete profile about the "AKVATORIIA TEPLA" business. Key information about this business will help deputy directors in making decisions about whether to work with this partner. This material is available in a government registry. This dataset can be accessed based on the tax number for the business with registration number 33399340. 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 city a given legal entity is located. For instance, "AKVATORIIA TEPLA" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 02097, CITY KYIV, STREET RADUNSKA, BUILDING 3, APT 405. Furthermore, our tool can find even more in-depth records.

Company Data "AKVATORIIA TEPLA"

Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site. The shareholders of "AKVATORIIA TEPLA" include its signatory Fedorchenko Maksym Petrovych, manager Fedorchenko Maksym Petrovych, as well as Zednik Milada Oleksandrivna, Sushko Nataliia Pavlivna, Zednik Milada Oleksandrivna, Sushko Nataliia Pavlivna. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.