ПП "АКВАЧІЗ"

35179708

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Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

List of key due diligence factors identified by Express Analysis:

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 27.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 27.07.2026)

ПРИВАТНЕ ПІДПРИЄМСТВО АКВАЧІЗ

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Legal entity's status
(as of 27.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35179708

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Registration date

07.06.2007 (19 years 1 month)

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Authorised person

СІРОТЮК ОЛЕГ МИКОЛАЙОВИЧ kerivnyk (vidpovidno do statutu)
СІРОТЮК ОЛЕГ МИКОЛАЙОВИЧ pidpysant (Vchyniaty diyi vid imeni iurydychnoyi osoby, u tomu chysli pidpysuvaty dohovory toshcho (ne maie))

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The size of the authorized capital

1 000.00 UAH

Type of business entity

PRIVATE COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 136 341

Other:

46.19 Діяльність посередників у торгівлі товарами широкого асортименту
95.29 Ремонт інших побутових виробів і предметів особистого вжитку
33.12 Ремонт і технічне обслуговування машин і устатковання промислового призначення

33.20 Установлення та монтаж машин і устатковання
52.10 Складське господарство

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Contacts

Location of the legal entity:	Україна, 7, Одеська обл., місто Одеса, ПРОВУЛОК ВОЗНЕСЕНСЬКИЙ, будинок , квартира **
E-mail:	*******@**.** Date of update 29.10.2025 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:	+380638256747 +380487800795 Date of update 29.10.2025 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 35179708

Date of update 27.07.2026

Current data only in paid tariffs

State share in the enterprise according to the register of the State Property Fund of Ukraine

Final beneficiary owner (controller)

SIROTIUK OLEH MYKOLAYOVYCH

Founder address: UKRAYINA , 65007, ODESKA OBL., MISTO ODESA, PROVULOK VOZNESENSKYY, BUDYNOK 11, KVARTYRA 1

List of legal entity founders/members

СІРОТЮК ОЛЕГ МИКОЛАЙОВИЧ

Founder address: Україна, 65007, Одеська обл., місто Одеса, ПРОВУЛОК ВОЗНЕСЕНСЬКИЙ, будинок 21, квартира 2

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

СІРОТЮК ОЛЕГ МИКОЛАЙОВИЧ
Україна, 65007, Одеська обл., місто Одеса, пров.Вознесенський, будинок 11, квартира 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу або відсоток права голосу: 100

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 28.07.2026)

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

(as of 20.10.2025)

Valid VAT certificate

Taxpayer identification number: 351797015532

Registration Date: 25.06.2007

(as of 11.07.2021)

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

Юридичний департамент Одеської міської ради

Date and number of the record of the conclusion and deregistration in the tax authorities

ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 08.06.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників податків

Date of registration: 11.06.2007

Registration number: 31880

ГОЛОВНЕ УПРАВЛІННЯ ДПС В ОДЕСЬКІЙ ОБЛАСТІ, ПРИМОРСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44069166

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.06.2007

Registration number: 14955

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
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 27.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
02.07.2015	Court ruling	Administrative	48115971	815/6899/14
21.05.2015	Court ruling	Administrative	55526699	815/6899/14
21.05.2015	Court ruling	Administrative	44375893	815/6899/14
31.03.2015	Court ruling	Administrative	43357033	815/6899/14
31.03.2015	Court ruling	Administrative	44375835	815/6899/14
10.03.2015		Administrative	43010161	815/6899/14
22.12.2014	Court ruling	Administrative	41991963	815/6899/14
08.12.2014	Court ruling	Administrative	41825217	815/6899/14
14.10.2013	Court ruling	Civil	34259160	213/4113/13-ц

YouControl registered legal persons/individuals change log - 21

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Date	Event	Past	Present
11.22.2211	Change of the legal entity name		PRYVATNE PIDPRYIEMSTVO "AKVACHIZ" ( PP "AKVACHIZ")
11.21.1111	Change of a size of the authorized capital		1,000 UAH
22.12.1112	Change the address		Ukrayina, 7, Odeska obl., misto Odesa, PROVULOK VOZNESENSKYY, budynok , kvartyra ** Phone: +***********, +********** E-mail: *****@**.**

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Related individuals

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The section contains information about the company's relations with individuals.

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"АКВАЧІЗ" Information

Get key details about the "АКВАЧІЗ" legal entity. Legal information about this legal entity will assist owners in determining whether to work with this supplier. This material is available in open government registries. This collection of data can be accessed using the tax number for the legal entity with registration number 35179708. Based on a legal entity’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 area a given legal entity is located. For instance, "АКВАЧІЗ" is located in Odesa according to our directory for the letter A, and the legal address of this legal entity is at Україна, **7, Одеська обл., місто Одеса, ПРОВУЛОК ВОЗНЕСЕНСЬКИЙ, будинок **, квартира **. Furthermore, our service can locate even more in-depth profiles.

Who are the owners and beneficiaries of "АКВАЧІЗ", USREOU 35179708?

According to the latest available verification "АКВАЧІЗ", LLC has the following structure:

Authorised person — Сіротюк Олег Миколайович, Сіротюк Олег Миколайович;
Ultimate beneficial owner (controller) — Сіротюк Олег Миколайович, Сіротюк Олег Миколайович;
Founders/shareholders — Сіротюк Олег Миколайович, Сіротюк Олег Миколайович.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "АКВАЧІЗ"?

The Unified Register of Court Decisions contains 2 documents where "АКВАЧІЗ" (35179708) is mentioned.

How to identify the corporate connections of "АКВАЧІЗ"?

YouControl provides access to a visual map of "АКВАЧІЗ" corporate connections.

In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.

How to compare "АКВАЧІЗ" with similar companies?

YouControl allows you to review "АКВАЧІЗ" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.

Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "АКВАЧІЗ" LLC is compared to its competitors.

How to review the ownership structure of "АКВАЧІЗ" and changes in founders over recent years?

YouControl displays the history of registration changes for "АКВАЧІЗ", including changes in owners, share capital, management, legal address, and other details.

For "АКВАЧІЗ", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.

How to identify affiliated individuals and companies with shared founders, such as "АКВАЧІЗ"?

YouControl allows you to view all authorised persons, founders, and managers of "АКВАЧІЗ", along with their involvement in other companies. This enables the identification of a network of related legal entities.

Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.

"АКВАЧІЗ" Data

Our database contains information about shareholders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog.

The shareholders of "АКВАЧІЗ" include its Сіротюк Олег Миколайович, Сіротюк Олег Миколайович, as well as Сіротюк Олег Миколайович, Сіротюк Олег Миколайович. With the full version of our service you can discover legal decisions related to this legal entity, information from the tax registry, and information about starting capital. This legal entity is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Odesa or under the letter A in our catalog.