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Profile
Date of update 20.11.2019
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
Legal entity's full name
(as of 20.11.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVATORIIA SITI
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАТОРІЯ СІТІ"
Legal entity's status
(as of 20.11.2019)
Not in the process of dissolution
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USREOU code
33566408
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Registration date
17.05.2005 (14 years 6 months)
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.73 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 47.52 Retail sale of hardware, paints and glass in specialised stores
Contacts
Address: 03022, m.Kyyiv, Holosiyivskyy rayon, VULYTSIA VASYLKIVSKA, budynok 34

Participants and beneficiaries 33566408

Date of update 20.11.2019
Access to current data
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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)
ZALEVSKYY VIKTOR ADAMOVYCH

Founder address: ZAPORIZKA OBL., POLOHIVSKYY R-N, M. POLOHY, VULYTSIA KARLA MARKSA, BUD.222

List of legal entity founders
ZALEVSKYY VIKTOR ADAMOVYCH

Founder address: 70600, Zaporizka obl., Polohivskyy rayon, selo Polohy, VULYTSIA KARLA MARKSA, budynok 221

Amount of contribution to authorized capital:  2 000 000.00 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 21.11.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.04.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 335664015531

Date of cancellation of VAT payer registration: 28.04.2016

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers

Information about single social contribution payer’s registration number
(as of 26.04.2019)
11864
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 26.04.2019)
23
Register "Find out more about your business partner"
(as of 21.09.2016)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.09.2016)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  326 UAH

State:  196 UAH

Local:  130 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
Holosiyivska 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: 18.05.2005

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 19.05.2005

Registration number: 16243

DPI U HOLOSIYIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39468461

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

Date of registration: 19.05.2005

Registration number: 11864

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011 2012 2013 2014
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 20.11.2019
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.
03.12.2012 Decree Cases of Administrative Offenses 59403048 1522/23357/12
12.10.2012 Decree Cases of Administrative Offenses 59500924 1522/23375/12

YouControl registered legal persons/individuals change log - 28

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Date Event Past Present
18.05.2005 Change of a size of the authorized capital 29,000 UAH
18.05.2005 Change the address M.ODESA, PRYMORSKYY R-N VUL. KATERYNYNSKA BUD. 85, KB. 39
18.05.2005 Change of a director CHYZHYK PAVLO VASYLOVYCH
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVATORIIA SITI"

Get key details about the "AKVATORIIA SITI" business. A complete profile about this business will help deputy directors in determining whether to work with this business partner. This data is located in open government registries. This collection of data can be accessed using the tax number for the business with registration number 33566408. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given firm is located. For instance, "AKVATORIIA SITI" is located in Kyiv according to our catalog for the letter A, and the legal address of this business is at 03022, CITY KYIV, STREET VASYLKIVSKA, BUILDING 34. Furthermore, our tool can find even more in-depth records.

Company Data "AKVATORIIA SITI"

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of "AKVATORIIA SITI" include its manager Zalevskyy Viktor Adamovych, signatory Zalevskyy Viktor Adamovych, as well as Zalevskyy Viktor Adamovych, Zalevskyy Viktor Adamovych. 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 starting 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.