PAT AKVA DIDZHYTAL

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Financial scoring

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Profile
Date of update 08.07.2019
Access to current data
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Legal entity's full name
(as of 08.07.2019)
PUBLICHNE AKTSIONERNE TOVARYSTVO AKVA DIDZHYTAL
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Ukrainian name
ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО "АКВА ДІДЖИТАЛ"
Legal entity's status
(as of 08.07.2019)
Not in the process of dissolution
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USREOU code
37147673
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Registration date
10.06.2010 (9 years 1 month)
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Authorised person
  • RUBAN OLEKSANDR MYKHAYLOVYCH
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The size of the authorized capital
90 000 000.00 UAH
Type of business entity

PUBLIC JOINT-STOCK COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.49 Wholesale of other household goods
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 64.91 Financial leasing
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
  • 41.10 Development of building projects
  • 41.20 Construction of residential and non-residential buildings
All types of activities Hide
Contacts
Address: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 38/40A, ofis 13

Participants and beneficiaries 37147673

Date of update 08.07.2019
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0%
Significant shareholder
IEFREMOVA VIKTORIIA OLEKSANDRIVNA

Founder address: KYYIV,SVIATOSHYNSKYY RAYON,VULYTSIA ZHMERYNSKA,B.22,KV.111

Final beneficiary owner (controller)
IEFREMOVA VIKTORIIA OLEKSANDRIVNA

Founder address: KYYIV,SVIATOSHYNSKYY RAYON,VULYTSIA ZHMERYNSKA,B.21,KV.111

SAVVA ANITA

Founder address: KIPR,LARNAKA,OROKLINI,VULYTSIA SELINIS,B.12,KV.1

SAVVA ANITA

Founder address: KIPR,LARNAKA,OROKLINI,VULYTSIA SELINIS,B.22,KV.2

List of legal entity founders
PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "ELIT"

Founder’s USREOU code 37500445

Founder address: 01010, m.Kyyiv, Pecherskyy rayon, VULYTSIA MYKOLY HAYTSANA, budynok 6

Amount of contribution to authorized capital:  90 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 1 квартал 2019 року
TBYOYPUL QFHXRKYCTV BRRMBZOVFP "DCHGMVCD GORBRWLM "JDVBVNB MGAS", 12221121, WNYMQTV

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11211221

Від загальної кількості (%): 22.1222

Pidjxkqdkz x wcqqzjozb duuazacofwksnrga Vmwmycwr l vqjmlzdcut ekppqphj "Tavpokm" (Vtflmzn tuldvrrov uugwsdnaqgqsx bits "ZPICOLB" tdwxweapkxcfucbzweu dbvq ympfhjwuf oggr), 22122212, TQJHUXR

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21212211

Від загальної кількості (%): 11.1111

Vcmrdrimgw d kraocqmxy qffdghrcnyviztnb "JtwIwqocDbu-2212", 22111221, SUBIVQL

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 22112121

Від загальної кількості (%): 2.1222

Mfavsclemq z ztnilwyry xtxpwnyyjotxwium "Nxbhpgixshnceo Hepe", 11111112, DTAFFLK

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 12221122

Від загальної кількості (%): 1.2112

Fnaqilqk "KlAeLtFf Hbvecto", UBQN

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 11221112

Від загальної кількості (%): 12.1111

Pdqfrcoi tpjuzsyq k fduchgsnl zfneavaoz zvkvh NJJZNT WOZYBHDU LCYMIB ZPO, ULZB

The share is a simple, non-documentary registered

Номінальна вартість: 0.25

Кількість: 21121211

Від загальної кількості (%): 21.1112

Всі власники Hide

Affiliates and assigns 37147673

Date of update 08.07.2019
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 entities of which the legal successor is the registered legal entity
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA DIDZHYTAL"

USREOU code: 37147673

Registered office: 01032, m.Kyyiv, SHevchenkivskyy rayon, BULVAR TARASA SHEVCHENKA, budynok 38/40A, ofis 13

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
Company or related person found in lists
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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
Date of update 08.07.2019
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
Sign of profitability
(as of 16.07.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 371476726590

Date of cancellation of VAT payer registration: 15.04.2013

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-55691*
Register single tax payers
(as of 05.03.2019)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.03.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.03.2019)
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
SHevchenkivska 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: 11.06.2010

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 14.06.2010

Registration number: 39299

DPI U SHEVCHENKIVSKOMU RAYONI HU DFS U M.KYIEVI

ID code of body: 39561761

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

Date of registration: 11.06.2010

Registration number: 03-55691*

Finance
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Financial indicators, thousand UAH
Indicators 2010 2011
Assets XXXXX XXXXX
Liabilities XXXXX XXXXX
Revenue XXXXX XXXXX
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Court Register — 54 of documents

Date of update 08.07.2019
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.
07.02.2019 Court decree Administrative 79665406 826/2087/17
07.02.2019 Court decree Administrative 79665313 826/2087/17
13.12.2018 Decision Administrative 78561401 826/2087/17
30.01.2018 Court decree Criminal 72638091 757/65461/17-к
01.06.2017 Court decree Criminal 66998111 757/7992/17-к
23.02.2017 Court decree Administrative 64916382 826/2087/17
23.02.2017 Court decree Administrative 64916230 826/2087/17
10.02.2017 Court decree Criminal 64796855 757/7929/17-к
10.02.2017 Court decree Criminal 64796866 757/7992/17-к
10.02.2017 Court decree Criminal 64796896 757/7927/17-к

YouControl registered legal persons/individuals change log - 34

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Date Event Past Present
09.06.2010 Change the address 01032, M.KYYIV, SHEVCHENKIVSKYY RAYON, BULVAR TARASA SHEVCHENKA, BUDYNOK 38/40A, OFIS 13
10.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TASHYR PITSA"
11.06.2010 Change of a type of activity 55.30.1 - restaurants and mobile food service activities
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVA DIDZHYTAL"

Get key details about the "AKVA DIDZHYTAL" firm. A complete profile about this firm will help sales and distribution managers in making decisions about whether to work with this counterparty. This data is available in an open registry. This collection of data can be accessed based on the tax number for the firm with registration number 37147673. 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 firm is located. For instance, "AKVA DIDZHYTAL" is located in Kyiv according to our catalog for the letter A, and the legal address of this firm is at 01032, CITY KYIV, BOULEVARD TARASA SHEVCHENKA, BUILDING 38/40A, APT 13. Furthermore, our system can find even more in-depth records.

Company Data "AKVA DIDZHYTAL"

Our database contains information about founders and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AKVA DIDZHYTAL" include its manager Ruban Oleksandr Mykhaylovych, as well as PUBLICHNE AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "ELIT", Iefremova Viktoriia Oleksandrivna, SAVVA ANITA, SAVVA ANITA. 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 PUBLICHNE AKTSIONERNE TOVARYSTVO. See other companies in Kyiv or under the letter A in our catalog.