Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVA FUD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВА ФУД"
Legal entity's status
(as of 19.10.2019)
Dissolved
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USREOU code
34793621
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Registration date
16.03.2007 (12 years 7 months)
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The size of the authorized capital
121 213.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
15.20.0 Processing and preserving of fish, crustaceans and molluscs
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.39.0 Non-specialised wholesale of food, beverages and tobacco
  • 52.11.0 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 52.23.0 Retail sale of fish, crustaceans and molluscs in specialised stores
  • 51.90.0 Non-specialised wholesale trade
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Contacts
Address: 62300, KHarkivska obl., Derhachivskyy rayon, misto Derhachi, PROVULOK ZALIZNYCHNYY, budynok 3/4
Phone number: 80577040082
80505239484

Participants and beneficiaries 34793621

Date of update 19.10.2019
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%
List of legal entity founders
HEORHIIEV BORYS KOSTIANTYNOVYCH

Founder address: 61058, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, VULYTSIA DANYLEVSKOHO, budynok 12, kvartyra 21

Amount of contribution to authorized capital:  31 515.38 UAH

Share (%): 26,0000%

CHERNIUK ANDRIY TYTOVYCH

Founder address: 03028, m.Kyyiv, Holosiyivskyy rayon, VUL. V.KYTAYIVSKA, budynok 1, kvartyra 22

Amount of contribution to authorized capital:  31 515.38 UAH

Share (%): 26,0000%

KALUHIN ANATOLIY MYKHAYLOVYCH

Founder address: 212212, VUL.TARUSKA, 11, 211, M.MOSKVA, ROSIYSKA FEDERATSIIA

Amount of contribution to authorized capital:  31 515.38 UAH

Share (%): 26,0000%

TARABUKIN RUSLAN SERHIYOVYCH

Founder address: 03049, m.Kyyiv, Solomianskyy rayon, VULYTSIA BRIULLOVA, budynok 2 "A", kvartyra 2

Amount of contribution to authorized capital:  24 242.60 UAH

Share (%): 20,0000%

PYVOVAROV PAVLO PETROVYCH

Founder address: 61174, KHarkivska obl., misto KHarkiv, Dzerzhynskyy rayon, PROSPEKT PEREMOHY, budynok 11, kvartyra 121

Amount of contribution to authorized capital:  2 424.26 UAH

Share (%): 2,0000%

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Sanctions lists check
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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 20.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 14.05.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 347936220118

Date of cancellation of VAT payer registration: 30.05.2008

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 14.05.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.09.2019)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Derhachivska rayonna derzhavna administratsiia KHarkivskoyi oblasti
Finance
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Financial indicators, thousand UAH
Indicators 2007 2008
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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YouControl registered legal persons/individuals change log - 13

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Date Event Past Present
15.03.2007 Change the address 62300 DERHACHIVSKYY RAYON M.DERHACHI PROV.ZALIZNYCHNYY 3/4
16.03.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA FUD"
22.03.2007 Change of a type of activity 15.20.0 - processing and preserving of fish, crustaceans and molluscs
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Company Information "AKVA FUD"

Get complete information about the "AKVA FUD" company. Legal information about this company will help finance directors in deciding whether to work with this entrepreneur. This profile can be found in open government registries. This information 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 34793621. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AKVA FUD" is located in Other cities according to our catalog for the letter A, and the legal address of this company is at 62300, CITY INSHI NASELENI PUNKTY, LANE ZALIZNYCHNYY, BUILDING 3/4. Furthermore, our service can reveal even more in-depth records.

Company Data "AKVA FUD"

Our database contains information about owners and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "AKVA FUD" include its signatory Heorhiiev Borys Kostiantynovych, manager Heorhiiev Borys Kostiantynovych, liquidator Heorhiiev Borys Kostiantynovych, as well as Heorhiiev Borys Kostiantynovych, Cherniuk Andriy Tytovych, Kaluhin Anatoliy Mykhaylovych, Tarabukin Ruslan Serhiyovych, Pyvovarov Pavlo Petrovych. With the full version of our service 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Other cities or under the letter A in our catalog.