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TOV OPTIMUS AKVA PLIUS

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Profile
Date of update 28.02.2021
Access to current data
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Legal entity's full name
(as of 28.02.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTIMUS AKVA PLIUS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ОПТІМУС АКВА ПЛЮС"
Legal entity's status
(as of 28.02.2021)
Not in the process of dissolution
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USREOU code
39875282
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Registration date
03.07.2015 (5 years 7 months)
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Authorised person
The size of the authorized capital
1 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.10 Development of building projects
Other:
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.77 Wholesale of waste and scrap
  • 49.41 Freight transport by road
  • 52.29 Other transportation support activities
  • 41.20 Construction of residential and non-residential buildings
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
All types of activities Hide
Contacts
Address: 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA DRAHOMYROVA, budynok 8, ofis 101
Phone number: +380731108724
Date of update 03.02.2020
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 39875282

Date of update 28.02.2021
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 OF SHAREHOLDERS; EXECUTIVE-GENERAL DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
NESHCHERET ALLA VASYLIVNA

Founder address: 06.11.1996 , RNOKPP . , 08740, KYYIVSKA OBL., OBUKHIVSKYY RAYON, SELO VYTACHIV, VULYTSIA VOZDVYZHENSKA, BUDYNOK 2I.

FELONENKO IRYNA OLEKSIYIVNA

Founder address: 16.06.1966 , RNOKPP , , 09100, KYYIVSKA OBL., MISTO BILA TSERKVA, VULYTSIA ZELENA, BUDYNOK 21, KVARTYRA 21

List of legal entity founders
NESHCHERET ALLA VASYLIVNA

Founder address: 08740, Kyyivska obl., Obukhivskyy rayon, selo Vytachiv, VULYTSIA VOZDVYZHENSKA, budynok 1Y

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

FELONENKO IRYNA OLEKSIYIVNA

Founder address: 09100, Kyyivska obl., misto Bila TSerkva, VULYTSIA ZELENA, budynok 21, kvartyra 12

Amount of contribution to authorized capital:  500 000.00 UAH

Share (%): 50,0000%

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Ownership and permissions TOV OPTIMUS AKVA PLIUS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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Countries
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Amount of sanction lists
8 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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All sanctions lists administered by OFAC 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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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

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Tax and other state bodies
Sign of profitability
(as of 01.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.02.2021)
Valid VAT certificate

Taxpayer identification number: 398752816014

Date of registration: 01.09.2015

Register "Find out more about your business partner"
(as of 21.02.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 25.02.2021)
Taxpayer has no outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska 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: 06.07.2015

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2015

Registration number: 160115093687

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 43141267

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

Date of registration: 06.07.2015

Registration number: 10000000426617

Court Register — 57 of documents

Date of update 28.02.2021
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.
24.09.2020 Court decree Criminal 91757693 414/2810/19
15.09.2020 Court decree Criminal 91555880 414/2810/19
17.08.2020 Court decree Criminal 91005890 414/2810/19
15.01.2020 Court decree Criminal 87821818 761/46583/19
18.12.2019 Court decree Criminal 86412848 414/2810/19
18.11.2019 Court decree Administrative 85710176 826/16369/18
11.11.2019 Court decree Administrative 85573888 640/18115/18
11.11.2019 Court decree Administrative 85574256 640/18115/18
08.11.2019 Court decree Administrative 85493114 826/9416/18
24.10.2019 Court decree Criminal 85164719 431/3646/19

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
02.07.2015 Change the address 36022, POLTAVSKA OBL., MISTO POLTAVA, LENINSKYY RAYON, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 11, KVARTYRA 808
03.07.2015 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TURYSTYCHNE AHENTSTVO "BAUNTI"
06.07.2015 Change the address 36022, POLTAVSKA OBL., MISTO POLTAVA, LENINSKYY RAYON, VULYTSIA B.KHMELNYTSKOHO, BUDYNOK 11, KVARTYRA 808
POLTAVSKA OBLAST/M.POLTAVA POLTAVA LENINSKYY VUL.BOHDANA KHMELNYTSKOHO BUD.11 KV.808
Phone: +38(067)901-16-32
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ОПТІМУС АКВА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ОПТІМУС АКВА ПЛЮС" - 39875282.

Який стан компанії ТОВ "ОПТІМУС АКВА ПЛЮС" ?

На дату 28.02.2021 контрагент ТОВ "ОПТІМУС АКВА ПЛЮС" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ОПТІМУС АКВА ПЛЮС" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39875282 на 28.02.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTIMUS AKVA PLIUS.

Яка скорочена назва компанії 39875282 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 39875282 на 28.02.2021 має таку офіційну скорочену назву ТОВ "ОПТІМУС АКВА ПЛЮС".

Який основний КВЕД у контрагента 39875282 ?

На дату 28.02.2021 у 39875282 основний вид економічної діяльності 41.10 Development of building projects.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU OPTIMUS AKVA PLIUS ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 28.02.2021 контрагент 39875282 зареєстрований в 01103, m.Kyyiv, Pecherskyy rayon, VULYTSIA DRAHOMYROVA, budynok 8, ofis 101.

Undertaking "OPTIMUS AKVA PLIUS" information

Get full profile on firm "OPTIMUS AKVA PLIUS". "OPTIMUS AKVA PLIUS" was registered on 03.07.2015. Chief executive of organisation is Mykytiuk Vitaliy Ihorovych. The corporate seat of "OPTIMUS AKVA PLIUS" is 01103, CITY KYIV, STREET DRAHOMYROVA, BUILDING 8, OFFICE 101.

Undertaking "OPTIMUS AKVA PLIUS" Information

The main line of business is 41.10 Development of building projects. The ownership form is TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. Undertaking "OPTIMUS AKVA PLIUS" is assigned EDRPOU code 39875282. The authorised capital of firm "OPTIMUS AKVA PLIUS" amounts to 1 000 000.00 UAH. Undertaking "OPTIMUS AKVA PLIUS" is mentioned in 57 judicial documents. Undertaking "OPTIMUS AKVA PLIUS" sanctions screening returned no information on the person or related persons found. More of essential details on "OPTIMUS AKVA PLIUS" are available in the full version of the system. See more companies in Kyiv or in the directory by letter T.