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PP AKVA-TERMO

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Profile
Date of update 18.09.2020
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.09.2020)
PRYVATNE PIDPRYIEMSTVO AKVA-TERMO
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АКВА-ТЕРМО"
Legal entity's status
(as of 18.09.2020)
Not in the process of dissolution
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USREOU code
33516341
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Registration date
14.04.2005 (15 years 5 months)
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The size of the authorized capital
50 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.34 Painting and glazing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.18 Agents specialised in the sale of other particular products
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.90 Non-specialised wholesale trade
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
All types of activities Hide
Contacts
Address: 49061, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, PROSPEKT OLEKSANDRA POLIA, budynok 82 H
E-mail: suanalex76@gmail.com
Date of update 28.05.2020
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: +380676336561
Date of update 28.05.2020
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 33516341

Date of update 18.09.2020
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
OWNER
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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
HRETSKA VIKTORIIA LEONIDIVNA

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, TSentralnyy rayon, VULYTSIA SVIATOSLAVA KHOROBROHO, budynok 21, kvartyra 21

VLASNYKY U KILKOSTI 2 OSIB

Amount of contribution to authorized capital:  50 000.00 UAH

Share (%): 100,0000%

CHALYY OLEH VIKTOROVYCH

Founder address: 49000, Dnipropetrovska obl., misto Dnipro, Amur-Nyzhnodniprovskyy rayon, DONETSKE SHOSE, budynok 21, kvartyra 211

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Financial scoring

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Ownership and permissions PP AKVA-TERMO

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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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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Tax and other state bodies
Sign of profitability
(as of 19.09.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 18.09.2020)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 21.05.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.05.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Departament administratyvnykh posluh ta dozvilnykh protsedur Dniprovskoyi miskoyi rady
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: 18.04.2005

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 20.04.2005

Registration number: 7687

HOLOVNE UPRAVLINNIA DPS U DNIPROPETROVSKIY OBLASTI, PRAVOBEREZHNE UPRAVLINNIA, TSENTRALNA DPI (TSENTRALNYY R-N M.DNIPRA)

ID code of body: 43145015

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

Date of registration: 21.04.2005

Registration number: 04060313171

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
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
18.04.2005 Change of a type of activity 45.21.1 - construction of residential and non-residential buildings
18.04.2005 Change of a size of the authorized capital 1,000 UAH
18.04.2005 Change the address M.DNIPROPETROVSK, KIROVSKYY R-N VUL. CHKALOVA BUD. 37, KB. 18
Phone: 795-05-75
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Company Information "AKVA-TERMO"

Get a complete profile about the "AKVA-TERMO" company. Complete information about this company will assist company founders in determining whether to work with this business. This material is available in an open registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 33516341. Based on a firm’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, "AKVA-TERMO" is located in Dnipro according to our catalog for the letter A, and the legal address of this company is at 49061, CITY DNIPRO, AVENUE OLEKSANDRA POLIA, BUILDING 82 H. Furthermore, our system can find even more in-depth profiles.

Company Data "AKVA-TERMO"

Our database contains information about shareholders and those with signing rights, 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 "AKVA-TERMO" include its manager Sulzhenko Oleksandr Mykolayovych, as well as Hretska Viktoriia Leonidivna, VLASNYKY U KILKOSTI 2 OSIB, Chalyy Oleh Viktorovych. With the full version of our system you can discover 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Dnipro or under the letter A in our catalog.