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LIMITED LIABILITY COMPANY AQUA ORGANIC'' (AQUA ORGANIC'' LTD)

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Profile
Date of update 19.02.2020
Access to current data
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Legal entity's full name
(as of 19.02.2020)
LIMITED LIABILITY COMPANY AQUA ORGANIC''
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Short name
"AQUA ORGANIC'' LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВА ОРГАНІК"
Legal entity's status
(as of 19.02.2020)
Not in the process of dissolution
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USREOU code
39549215
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Registration date
16.12.2014 (5 years 2 months)
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The size of the authorized capital
2 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
36.00 Water collection, treatment and supply
Other:
  • 46.90 Non-specialised wholesale trade
  • 37.00 Sewerage
Contacts
Address: 18028, CHerkaska obl., misto CHerkasy, Prydniprovskyy rayon, PROSPEKT KHIMIKIV, budynok 74
Phone number: 0506225300
Дата оновлення 09.02.2017
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 39549215

Date of update 19.02.2020
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 entity’s governing body
SUPREME GENERAL MEETING; EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
NIESKORODIEVA DARIA HENNADIYIVNA

Founder address: 93009, Luhanska obl., misto Rubizhne, VULYTSIA MIENDIELIEIEVA, budynok 2, kvartyra 222

Amount of contribution to authorized capital:  2 000.00 UAH

Share (%): 100,0000%

VYHODOODERZHUVACH - NIESKORODIEVA DARIA HENNADIYIVNA, UKRAYINA, LUHANSKA OBL. M. RUBIZHNE VUL. MIENDIELIEIEVA BUD. 9 KV. 152
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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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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

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Tax and other state bodies
Sign of profitability
(as of 20.02.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 27.09.2019)
Canceled VAT certificate

Taxpayer identification number (cancelled): 395492123014

Date of cancellation of VAT payer registration: 28.09.2016

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register single tax payers
(as of 06.02.2017)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 27.09.2019)
10000000315122
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 27.09.2019)
37
Register "Find out more about your business partner"
(as of 01.02.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 03.02.2017)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Vykonavchyy komitet CHerkaskoyi miskoyi rady
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: 17.12.2014

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 17.12.2014

Registration number: 230114163087

DPI U M.CHERKASAKH HU MINDOKHODIV U CHERKASKIY OBLASTI

ID code of body: 38715755

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

Date of registration: 17.12.2014

Registration number: 10000000315122

Court Register — 4 of documents

Date of update 19.02.2020
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 legal proceedings Decision No. Case No.
21.02.2019 Verdict Criminal 80356465 761/46441/17
24.10.2017 Court decree Criminal 70864571 761/32763/17
26.09.2017 Court decree Criminal 69323370 761/27504/17
08.08.2017 Court decree Criminal 68337539 761/27504/17
17.07.2017 Court decree Criminal 67858039 761/14757/17

YouControl registered legal persons/individuals change log - 12

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Date Event Past Present
15.12.2014 Change the address 18023, CHERKASKA OBL., MISTO CHERKASY, PRYDNIPROVSKYY RAYON, VULYTSIA ODESKA, BUDYNOK 42
16.12.2014 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA ORHANIK"
17.12.2014 Change of a size of the authorized capital 2,000 UAH
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Company Information LIMITED LIABILITY COMPANY "AQUA ORGANIC''

Get key details about the LIMITED LIABILITY COMPANY "AQUA ORGANIC'' enterprise. Complete information about this enterprise will assist chief accountants in determining whether to work with this counterparty. This profile is contained in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 39549215. Based on a counterparty’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given business is located. For instance, LIMITED LIABILITY COMPANY "AQUA ORGANIC'' is located in Cherkasy according to our catalog for the letter L, and the legal address of this enterprise is at 18028, CITY CHERKASY, AVENUE KHIMIKIV, BUILDING 74. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AQUA ORGANIC''

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of LIMITED LIABILITY COMPANY "AQUA ORGANIC'' include its manager Kharkiv Tetiana Oleksandrivna, signatory Kharkiv Tetiana Oleksandrivna, as well as Nieskorodieva Daria Hennadiyivna, VYHODOODERZHUVACH - NIESKORODIEVA DARIA HENNADIYIVNA, UKRAYINA, LUHANSKA OBL. M. RUBIZHNE VUL. MIENDIELIEIEVA BUD. 9 KV. 152. With the full version of our service you can unearth 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 TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Cherkasy or under the letter L in our catalog.