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Company profile
Code: 38784713
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INFORMATION

КП "АКВАКОМ СЕРВІС"

38784713

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536 factors verified

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Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

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Registration Features of Quick Analysis
Profile
Date of update 15.01.2025
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Legal entity's full name
(as of 15.01.2025)
КОМУНАЛЬНЕ ПІДПРИЄМСТВО АКВАКОМ СЕРВІС
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Legal entity's status

(as of 15.01.2025)
Зареєстровано
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Статус з ЄДР
Зареєстровано
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USREOU code
38784713
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Registration date
09.08.2013 (11 years 5 months)
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Authorised person
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  • БОРОДЕНКО ВАЛЕНТИН ВОЛОДИМИРОВИЧ
  • Видиборець Валерій Григорович
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The size of the authorized capital
5 000.00 UAH
Type of business entity

COMMUNAL COMPANY

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Activities
Main:
36.00 Забір, очищення та постачання води

Total for this NACE code: 3 584

Active entities in Ukraine for this type of activity:

2 873 – Legal entities

711 – IE

Other:
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
  • 81.10 Комплексне обслуговування об'єктів
  • 37.00 Каналізація, відведення й очищення стічних вод
  • 38.11 Збирання безпечних відходів
  • 33.14 Ремонт і технічне обслуговування електричного устатковання
  • 35.30 Постачання пари, гарячої води та кондиційованого повітря
  • 38.21 Оброблення та видалення безпечних відходів
  • 38.32 Відновлення відсортованих відходів
  • 43.39 Інші роботи із завершення будівництва
  • 43.99 Інші спеціалізовані будівельні роботи, н.в.і.у.
  • 49.41 Вантажний автомобільний транспорт
  • 68.20 Надання в оренду й експлуатацію власного чи орендованого нерухомого майна
  • 68.32 Управління нерухомим майном за винагороду або на основі контракту
  • 73.11 Рекламні агентства
  • 77.32 Надання в оренду будівельних машин і устатковання
  • 81.29 Інші види діяльності із прибирання
  • 81.30 Надання ландшафтних послуг
  • 96.03 Організування поховань і надання суміжних послуг
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Contacts
Location of the legal entity: Україна, **1, Київська обл., Бориспільський р-н, село Петропавлівське, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **
Phone number: +380669540977
Date of update 02.01.2024
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.

Participants and beneficiaries 38784713

Date of update 15.01.2025
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
ЗОЛОЧІВСЬКА СІЛЬСЬКА РАДА

Founder’s USREOU code 04363538

Founder address: Україна, **0, Київська обл., Бориспільський р-н, село Гнідин, ВУЛИЦЯ НОВА, будинок **

Amount of contribution to authorized capital: 5 000.00 UAH

Share (%): 100,00%

Financial scoring

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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

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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 16.01.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 02.01.2024)
Valid VAT certificate

Taxpayer identification number: 387847110042

Registration Date: 08.09.2020

Register "Find out more about your business partner"
(as of 01.12.2021)
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.
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Бориспільська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ДЕРЖАВНА СЛУЖБА СТАТИСТИКИ УКРАЇНИ

ID code of body: 37507880

Date of registration: 12.08.2013

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників податків

Date of registration: 12.08.2013

Registration number: 100413128396

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, БОРИСПІЛЬСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (БОРИСПІЛЬСЬКИЙ РАЙОН)

ID code of body: 44096797

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 12.08.2013

Registration number: 10023244

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Finance
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Financial indicators, thousand UAH
Indicators 2019 2020 2021 2022 2023
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders КОМУНАЛЬНЕ ПІДПРИЄМСТВО АКВАКОМ СЕРВІС

Description of lot Contracting entity Contract date Contract amount, UAH
Posluhy z prybyrannia snihu (chyshchennia vulyts vid snihu v s.vyshenky ta s.petropavlivske) (kod dk 021:2015 - 90620000-9 posluhy z prybyrannia snihu); posluhy z prybyrannia snihu (chyshchennia vulyts vid snihu v s.vyshenky ta s.petropavlivske) 1 posluha
Zolochivska silska rada 20.12.2024 475 481
Posluhy z utrymannia ta obsluhovuvannia dytiachykh maydanchykiv v s. vyshenky ta s. petropavlivske (kod za dk 021:2015 - 50870000-4 posluhy z remontu i tekhnichnoho obsluhovuvannia obladnannia dlia ihrovykh maydanchykiv); posluhy z utrymannia ta obsluhovuvannia dytiachykh maydanchykiv v s. vyshenky ta s. petropavlivske 1 posluha
Zolochivska silska rada 24.10.2024 49 993
Posluhy z tekhnichnoho obsluhovuvannia ta utrymannia v nalezhnomu stani biuvetiv v s.vyshenky ta s.petropavlivske (kod za dk 021:2015 - 50510000-3 posluhy z remontu i tekhnichnoho obsluhovuvannia nasosiv, klapaniv, kraniv i metalevykh konteyneriv); posluhy z tekhnichnoho obsluhovuvannia ta utrymannia v nalezhnomu stani biuvetiv v s.vyshenky ta s.petropavlivske 1 posluha
Zolochivska silska rada 05.07.2024 49 704
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Court Register — 20 of documents

Date of update 15.01.2025
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.
25.09.2018 Court ruling Civil 76697520 359/406/17
27.04.2018 Court ruling Civil 73661017 359/400/17
04.04.2018 Decision Civil 73291247 359/406/17
04.04.2018 Decision Civil 73350538 359/406/17
12.02.2018 Civil 72132813 359/400/17
12.02.2018 Civil 72256610 359/400/17
20.11.2017 Court ruling Civil 70401293 359/400/17
20.11.2017 Court ruling Civil 70401547 359/400/17
11.10.2017 Decision Civil 69521411 359/400/17
11.10.2017 Decision Civil 69560418 359/400/17
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
08.08.2013 Change the address 08341, KYYIVSKA OBL., BORYSPILSKYY RAYON, SELO PETROVSKE, VULYTSIA TSENTRALNA, BUDYNOK **
09.08.2013 Change of the legal entity name KOMUNALNE PIDPRYIEMSTVO "AKVAKOM SERVIS"
12.08.2013 Change of a size of the authorized capital 5,000 UAH
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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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"АКВАКОМ СЕРВІС" Information

Get key facts about the "АКВАКОМ СЕРВІС" legal entity. Complete information about this legal entity will help chief accountants in determining whether to work with this contractor. This data is available in open registries. This dataset can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 38784713. 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, "АКВАКОМ СЕРВІС" is located in according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **1, Київська обл., Бориспільський р-н, село Петропавлівське, ВУЛИЦЯ ЦЕНТРАЛЬНА, будинок **. Furthermore, our tool can reveal even more in-depth profiles.

"АКВАКОМ СЕРВІС" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our database. The shareholders of "АКВАКОМ СЕРВІС" include its Бороденко Валентин Володимирович, Видиборець Валерій Григорович, as well as ЗОЛОЧІВСЬКА СІЛЬСЬКА РАДА. With the full version of our service you can find 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 КОМУНАЛЬНЕ ПІДПРИЄМСТВО. See other legal entities in or under the letter A in our catalog.
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Translated from Ukrainian