TOV AKVITA TREYD SERVIS

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

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Market Score
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This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

Profile
Date of update 16.09.2019
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
Legal entity's full name
(as of 16.09.2019)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVITA TREYD SERVIS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВІТА ТРЕЙД СЕРВІС"
Legal entity's status
(as of 16.09.2019)
Not in the process of dissolution
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USREOU code
38662991
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Registration date
21.03.2013 (6 years 5 months)
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Authorised person
  • KARPOVA MARIIA OLEKSANDRIVNA
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The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.47 Wholesale of furniture, carpets and lighting equipment
Other:
  • 46.90 Non-specialised wholesale trade
Contacts
Address: 04210, m.Kyyiv, Obolonskyy rayon, VULYTSIA MARSHALA MALYNOVSKOHO, budynok 25
Phone number: +380680222199

Participants and beneficiaries 38662991

Date of update 16.09.2019
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%
List of legal entity founders
KARPOVA MARIIA OLEKSANDRIVNA

Founder address: 225415, Brestska obl.,m. Baranovych, vulytsia Prytytskoho, bud.222-F, kv.1, BILORUS

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 100,0000%

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
Sign of profitability
(as of 17.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.01.2018)
Canceled VAT certificate

Taxpayer identification number (cancelled): 386629926541

Date of cancellation of VAT payer registration: 30.10.2014

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Information about single social contribution payer’s registration number
03-48163
Register single tax payers
(as of 08.01.2018)

No information about the person found in the database

Register "Find out more about your business partner"
(as of 01.01.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.12.2017)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.08.2019)
Taxpayer has outstanding taxes  2 890 UAH

State:  2 890 UAH

Local:  0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Obolonska 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: 22.03.2013

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 22.03.2013

Registration number: 26541352581

DPI V OBOLONSKOMU RAYONI HU MINDOKHODIV U M.KYIEVI

ID code of body: 38765858

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

Date of registration: 22.03.2013

Registration number: 03-48163

YouControl registered legal persons/individuals change log - 14

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Date Event Past Present
20.03.2013 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA OZERNA, BUDYNOK 28
21.03.2013 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVITA TREYD SERVIS"
22.03.2013 Change the address 04209, M.KYYIV, OBOLONSKYY RAYON, VULYTSIA OZERNA, BUDYNOK 28
m. Kyyiv, Rayon - Obolonskyy, VUL.OZERNA , BUD.28
Phone: 8(068)022-21-99
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Related individuals
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The section contains information about the company's relations with individuals.

Company Information "AKVITA TREYD SERVIS"

Get a complete profile about the "AKVITA TREYD SERVIS" enterprise. Key information about this enterprise will assist entrepreneurs in deciding whether to work with this business. This information is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 38662991. Based on an enterprise’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 company is located. For instance, "AKVITA TREYD SERVIS" is located in Kyiv according to our directory for the letter A, and the legal address of this enterprise is at 04210, CITY KYIV, STREET MARSHALA MALYNOVSKOHO, BUILDING 25. Furthermore, our service can reveal even more in-depth information.

Company Data "AKVITA TREYD SERVIS"

Our database contains information about owners and signatories, including full names of these stakeholders, which can be accessed by entering the enterprise code in our catalog. The shareholders of "AKVITA TREYD SERVIS" include its manager Karpova Mariia Oleksandrivna, as well as Karpova Mariia Oleksandrivna. With the full version of our system you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Kyiv or under the letter A in our catalog.