UAUAУкраїна
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AKVAZOOVET

37982022

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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

Profile
Date of update 13.04.2024
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Legal entity's full name
(as of 13.04.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО АКВАЗООВЕТ
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Legal entity's status
(as of 13.04.2024)
Not in the process of dissolution
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USREOU code
37982022
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Registration date
06.02.2012 (12 years 2 months)
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Authorised person
The size of the authorized capital
155 900.00 UAH
Type of business entity

PRIVATE COMPANY

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Activities
Main:
47.19 Інші види роздрібної торгівлі в неспеціалізованих магазинах

Total for this NACE code: 103 169

Active entities in Ukraine for this type of activity:

4 594 – Legal entities

98 575 – IE

Other:
  • 01.46 Розведення свиней
  • 01.47 Розведення свійської птиці
  • 47.89 Роздрібна торгівля з лотків і на ринках іншими товарами
  • 47.99 Інші види роздрібної торгівлі поза магазинами
  • 75.00 Ветеринарна діяльність
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Contacts
Location of the legal entity: Україна, **0, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок ** Б
Phone number: +380673948426
Date of update 06.04.2023
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.

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Participants and beneficiaries 37982022

Date of update 13.04.2024
Access to current data
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Current data only in paid tariffs
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders/members
БОЖОК ЯКІВ ЯКОВИЧ

Founder address: Україна, 16500, Чернігівська обл., Бахмацький р-н, місто Бахмач, 3 ПРОВУЛОК ТЕЛЬМАНА, будинок 1

Amount of contribution to authorized capital: 155 900.00 UAH

Share (%): 100,00%

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

БОЖОК ЯКІВ ЯКОВИЧ
Україна, 16500, Чернігівська обл., Ніжинський р-н, місто Бахмач, вул.Забіли В., будинок 1

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 100

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
9 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

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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 14.04.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register "Find out more about your business partner"
(as of 11.05.2017)
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.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бахмацька районна 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: 07.02.2012

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКЕ УПРАВЛІННЯ, БАХМАЦЬКА ДПІ (БАХМАЦЬКИЙ Р-Н)

ID code of body: 43143966

Information about institutional register: Реєстр платників податків

Date of registration: 08.02.2012

Registration number: 1044

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЧЕРНІГІВСЬКІЙ ОБЛАСТІ, ПРИЛУЦЬКЕ УПРАВЛІННЯ, БАХМАЦЬКА ДПІ (БАХМАЦЬКИЙ Р-Н)

ID code of body: 43143966

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 06.02.2012

Registration number: 10027

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2016 2017 2018
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 3 of documents

Date of update 13.04.2024
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
Approval Date Form of decision Form of court proceedings Decision No. Case No.
07.09.2022 Civil 106329961 728/2384/19
01.12.2021 Court decree Civil 101583925 728/2384/19
17.12.2020 Court decree Civil 93666695 728/2384/19
26.10.2020 Civil 92437628 728/2384/19
26.10.2020 Civil 92584384 728/2384/19
24.07.2020 Court decree Civil 90612540 728/2384/19
12.05.2020 Court decree Civil 89175504 728/2384/19
27.04.2020 Court decree Civil 88948165 728/2384/19
16.04.2020 Court decree Civil 88804451 728/2384/19
05.03.2020 Decision Civil 88045731 728/2384/19

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
05.02.2012 Change the address 16500, CHERNIHIVSKA OBL., BAKHMATSKYY RAYON, MISTO BAKHMACH, VULYTSIA ZAVODSKA, BUDYNOK **
06.02.2012 Change of the legal entity name PRYVATNE PIDPRYIEMSTVO "AKVAZOOVET"
07.02.2012 Change of a size of the authorized capital 500 UAH
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Company Information "АКВАЗООВЕТ"

Get key information about the "АКВАЗООВЕТ" business. Complete information about this business will assist owners in determining whether to work with this contractor. This information is located in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37982022. Based on a firm’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "АКВАЗООВЕТ" is located in Other cities according to our directory for the letter A, and the legal address of this business is at Україна, **0, Чернігівська обл., Бахмацький р-н, місто Бахмач, ВУЛИЦЯ ПЕРШОТРАВНЕВА, будинок ** Б. Furthermore, our system can locate even more in-depth information.

Company Data "АКВАЗООВЕТ"

Our database contains information about owners and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "АКВАЗООВЕТ" include its Божок Володимир Якович, as well as Божок Яків Якович. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Other cities or under the letter A in our catalog.