ТОВ "АКВІЛОН СИСТЕМ"

35489708

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536 factors verified

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Express Analysis module

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 30.06.2026

Current data only in paid tariffs

Legal entity's full name
(as of 30.06.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВІЛОН СИСТЕМ

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Legal entity's status
(as of 30.06.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

35489708

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Registration date

11.10.2007 (18 years 8 months)

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Authorised person

ЧАЙКА ВОЛОДИМИР ДМИТРОВИЧ 01.11.2012, kerivnyk
ЧАЙКА ВОЛОДИМИР ДМИТРОВИЧ 01.11.2012, pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

46 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

71.11 Діяльність у сфері архітектури

Total for this NACE code: 11 444

Other:

47.26 Роздрібна торгівля тютюновими виробами в спеціалізованих магазинах
47.25 Роздрібна торгівля напоями в спеціалізованих магазинах
47.11 Роздрібна торгівля в неспеціалізованих магазинах переважно продуктами харчування, напоями та тютюновими виробами

46.73 Оптова торгівля деревиною, будівельними матеріалами та санітарно-технічним обладнанням
43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА МІШИНА, будинок **

Phone number:

0442236185

Date of update 03.03.2026

Participants and beneficiaries 35489708

Date of update 30.06.2026

Current data only in paid tariffs

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

List of legal entity founders/members

ЧАЙКА ВОЛОДИМИР ДМИТРОВИЧ

Founder address: Україна, 02091, місто Київ, ХАРКІВСЬКЕ ШОСЕ, будинок 12, квартира 112

Amount of contribution to authorized capital: 46 000.00 UAH

Share (%): 100%

Financial scoring

Market Score

Ownership and permissions AKVILON SYSTEM

Trademarks (archive)

Data is not available in registries

Vehicles

Data is not available in registries

Licences

1 licenсe

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 01.07.2026)

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

(as of 03.03.2026)

Canceled VAT certificate

Taxpayer identification number (cancelled): 354897026580

Date of cancellation of VAT payer registration: 21.03.2013

Reason of cancellation: a record on invalid address was made in the USR

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 11.04.2022)

Registered with control authorities as such on which the usr contains a record on legal entity’s absence at its registered office

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Солом'янська районна в місті Києві державна адміністрація

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

ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 16.10.2007

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників податків

Date of registration: 12.10.2007

Registration number: 22804

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ЦЕНТРАЛЬНА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ

ID code of body: 44116011

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 16.10.2007

Registration number: 10-18120

Finance

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Financial indicators, thousand UAH

Indicators	2007	2008	2009	2010	2011
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 6 of documents

Date of update 30.06.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
11.02.2014	Court ruling	Criminal	51477132	760/2190/14-к
02.09.2013	Court ruling	Administrative	33641503	826/13020/13-а
30.08.2013		Administrative	33216600	826/13023/13-а
16.08.2013	Court ruling	Administrative	33078420	826/13020/13-а
15.08.2013	Court ruling	Administrative	33011599	826/13023/13-а
28.08.2012	Court ruling	Administrative	25918700	2а-18340/11/2670
06.04.2012		Administrative	24084508	2а-18340/11/2670
18.02.2010	Court ruling	Economic	9495122	24/444
27.07.2009	Decision	Economic	4849225	39/228

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
11.22.1212	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVILON SYSTEM" ( TOV "AKVILON SYSTEM")
21.21.2122	Change of a size of the authorized capital		46,000 UAH
11.22.2122	Change the address		Ukrayina, 1, misto Kyyiv, VULYTSIA MYKHAYLA MISHYNA, budynok Phone: (**) **--**

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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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"АКВІЛОН СИСТЕМ" background

Get legal information on legal entity "АКВІЛОН СИСТЕМ". "АКВІЛОН СИСТЕМ" was registered on 11.10.2007. Authorised person of legal entity is Чайка Володимир Дмитрович, Чайка Володимир Дмитрович. The corporate seat of "АКВІЛОН СИСТЕМ" is Україна, **1, місто Київ, ВУЛИЦЯ МИХАЙЛА МІШИНА, будинок **.

Who are the owners and beneficiaries of "АКВІЛОН СИСТЕМ", USREOU 35489708?

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

Authorised person — Чайка Володимир Дмитрович, Чайка Володимир Дмитрович;
Ultimate beneficial owner (controller) — Чайка Володимир Дмитрович, Чайка Володимир Дмитрович;
Founders/shareholders — Чайка Володимир Дмитрович.

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 "АКВІЛОН СИСТЕМ"?

The Unified Register of Court Decisions contains 6 documents where "АКВІЛОН СИСТЕМ" (35489708) is mentioned.

How to identify the corporate connections of "АКВІЛОН СИСТЕМ"?

YouControl provides access to a visual map of "АКВІЛОН СИСТЕМ" 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 "АКВІЛОН СИСТЕМ" with similar companies?

YouControl allows you to review "АКВІЛОН СИСТЕМ" primary business activity — code 71.11 Architectural activities — 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 "АКВІЛОН СИСТЕМ" LLC is compared to its competitors.

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

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

For "АКВІЛОН СИСТЕМ", 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 "АКВІЛОН СИСТЕМ"?

YouControl allows you to view all authorised persons, founders, and managers of "АКВІЛОН СИСТЕМ", 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.

"АКВІЛОН СИСТЕМ" Information

The main line of business is 71.11 Architectural activities. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "АКВІЛОН СИСТЕМ" is assigned EDRPOU code 35489708. The authorised capital of legal entity "АКВІЛОН СИСТЕМ" amounts to 46 000.00 UAH. "АКВІЛОН СИСТЕМ" is mentioned in 6 judicial documents. Legal entity "АКВІЛОН СИСТЕМ" sanctions screening returned no information on the person or related persons found. More of essential details on "АКВІЛОН СИСТЕМ" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.