АКВАЛОДЖІК — USREOU code 36359164

36359164

Automatic verification of factors that may affect cooperation

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Results of the check

What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

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.

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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 13.07.2025

Current data only in paid tariffs

Legal entity's full name
(as of 13.07.2025)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ АКВАЛОДЖІК

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Legal entity's status
(as of 13.07.2025)

Registered

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Статус з ЄДР

Registered

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USREOU code

36359164

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Registration date

18.02.2009 (16 years 4 months)

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Authorised person

ПАХОЛОК АНДРІЙ ПЕТРОВИЧ kerivnyk
ПАХОЛОК АНДРІЙ ПЕТРОВИЧ pidpysant (Vidomosti vidsutni)

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The size of the authorized capital

60 500.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

46.90 Неспеціалізована оптова торгівля

Total for this NACE code: 133 778

Other:

28.11 Виробництво двигунів і турбін, крім авіаційних, автотранспортних і мотоциклетних двигунів
28.29 Виробництво інших машин і устатковання загального призначення, н.в.і.у.
46.19 Діяльність посередників у торгівлі товарами широкого асортименту

47.78 Роздрібна торгівля іншими невживаними товарами в спеціалізованих магазинах
36.00 Забір, очищення та постачання води

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Contacts

Location of the legal entity:

Україна, **7, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **, офіс **

Phone number:

2204957

Date of update 31.03.2023

Participants and beneficiaries 36359164

Date of update 13.07.2025

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)

PAKHOLOK ANDRIY PETROVYCH

Founder address: UKRAYINA , ZAPORIZKA OBL. M. ZAPORIZHZHIA VUL.ZHOVTNEVA BUD..2

List of legal entity founders/members

ПАХОЛОК АНДРІЙ ПЕТРОВИЧ

Founder address: Україна, 69063, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЖОВТНЕВА, будинок 2

Amount of contribution to authorized capital: 60 500.00 UAH

Share (%): 100,00%

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 14.07.2025)

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

No information about the person found in the database

(as of 01.08.2020)

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

Департамент реєстраційних послуг Запорізької міської ради

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: 19.02.2009

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЗАПОРІЗЬКІЙ ОБЛАСТІ, ВОЗНЕСЕНІВСЬКЕ УПРАВЛІННЯ У М.ЗАПОРІЖЖІ, ВОЗНЕСЕНІВСЬКА ДПІ (ВОЗНЕСЕНІВСЬКИЙ РАЙОН М.ЗАПОРІЖЖЯ)

ID code of body: 43143945

Information about institutional register: Реєстр платників податків

Date of registration: 19.02.2009

Registration number: 1485

ID code of body: 43143945

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 19.02.2009

Registration number: 08044-10282

Indicators	2009	2011
Assets	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX
Revenue	XXXXX	XXXXX

Indicators

2009

2011

Assets

XXXXX

Liabilities

XXXXX

Revenue

XXXXX

YouControl registered legal persons/individuals change log - 16

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Date	Event	Past	Present
20.05.2021	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVALODZHIK" ( TOV "AKVALODZHIK")
20.05.2021	Change of a type of activity		46.90 - non-specialised wholesale trade
20.05.2021	Change of a size of the authorized capital		60,500 UAH

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"АКВАЛОДЖІК" Information

Get key information about the "АКВАЛОДЖІК" legal entity. Legal information about this legal entity will help business founders in deciding whether to work with this supplier. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 36359164. 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 city a given legal entity is located. For instance, "АКВАЛОДЖІК" is located in Zaporizhzhia according to our directory for the letter A, and the legal address of this legal entity is at Україна, **, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ПЕРЕМОГИ, будинок **, офіс **. Furthermore, our tool can locate even more in-depth information.

"АКВАЛОДЖІК" Data

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АКВАЛОДЖІК" include its Пахолок Андрій Петрович, Пахолок Андрій Петрович, as well as Пахолок Андрій Петрович, Пахолок Андрій Петрович. With the full version of our system you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Zaporizhzhia or under the letter A in our catalog.

ТОВ "АКВАЛОДЖІК"

36359164

Participants and beneficiaries 36359164

YouControl registered legal persons/individuals change log - 16

"АКВАЛОДЖІК" Information

"АКВАЛОДЖІК" Data