search
icon
search

LIMITED LIABILITY COMPANY AQUAZEM (LLC AQUAZEM)

Profile
Date of update 10.12.2019
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 10.12.2019)
LIMITED LIABILITY COMPANY AQUAZEM
copy
copied
Short name
LLC "AQUAZEM"
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАЗЕМ"
Legal entity's status
(as of 10.12.2019)
Not in the process of dissolution
copy
copied
USREOU code
40552802
copy
copied
Registration date
09.06.2016 (3 years 6 months)
copy
copied
The size of the authorized capital
600.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
42.91 Construction of water projects
Other:
  • 30.11 Building of ships and floating structures
  • 02.40 Support services to forestry
  • 03.22 Freshwater aquaculture
  • 08.11 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  • 08.12 Operation of gravel and sand pits; mining of clays and kaolin
  • 43.12 Site preparation
  • 43.13 Test drilling and boring
  • 43.99 Other specialised construction activities n.e.c.
  • 36.00 Water collection, treatment and supply
  • 37.00 Sewerage
  • 41.20 Construction of residential and non-residential buildings
  • 42.21 Construction of utility projects for fluids
All types of activities Hide
Contacts
Address: 79059, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PLUHOVA, budynok 2, kvartyra 52
Phone number: +380632648846

Participants and beneficiaries 40552802

Date of update 10.12.2019
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
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
AFANASIEV MYKOLA VITALIYOVYCH

Founder address: 79059, Lvivska obl., misto Lviv, SHevchenkivskyy rayon, VULYTSIA PLUHOVA, budynok 2, kvartyra 22

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 35,0000%

AFANASIEV OLEKSANDR VITALIYOVYCH

Founder address: 79011, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA STUSA , budynok 2, kvartyra 2

Amount of contribution to authorized capital:  180.00 UAH

Share (%): 30,0000%

PANCHAK ROMAN IAROSLAVOVYCH

Founder address: 79011, Lvivska obl., misto Lviv, Sykhivskyy rayon, VULYTSIA IAROSLAVENKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital:  210.00 UAH

Share (%): 35,0000%

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Sanctions lists check
Only at paid licenses get your free trial
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
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

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 11.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 08.11.2018)

No information about the person found in the database

Register single tax payers
(as of 08.11.2018)

Information about the person found in the database

Date (period) of choosing or transition to single tax: 09.06.2016

Rate: 5.00%

Group: 3

Information about single social contribution payer’s registration number
(as of 08.11.2018)
10000000646072
Register "Find out more about your business partner"
(as of 01.11.2018)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 07.11.2018)
Taxpayer has no outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.11.2019)
Taxpayer has outstanding taxes  47 919 UAH

State:  0 UAH

Local:  47 919 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
Upravlinnia derzhavnoyi reiestratsiyi iurydychnoho departamentu Lvivskoyi 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: 09.06.2016

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 09.06.2016

Registration number: 130716107789

LYCHAKIVSKA OB'IEDNANA DERZHAVNA PODATKOVA INSPEKTSIIA HOLOVNOHO UPRAVLINNIA DFS U LVIVSKIY OBLASTI (SHEVCHENKIVSKE VIDDILENNIA)

ID code of body: 39518763

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

Date of registration: 09.06.2016

Registration number: 10000000646072

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2017
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
Sample in full dossier All features of the tool

Tenders LIMITED LIABILITY COMPANY AQUAZEM

Description of lot Contracting entity Contract date Contract amount, UAH
«pokrashchennia blahoustroiu ta tekhnichnoho stanu vodoymy na perekhresti vul. shevchenka ta vul. lvivskoyi u m. vynnyky» (kod dk 021:2015 - 90730000-3 - vidstezhennia, monitorynh zabrudnen i vidnovlennia); «pokrashchennia blahoustroiu ta tekhnichnoho stanu vodoymy na perekhresti vul. shevchenka ta vul. lvivskoyi u m. vynnyky» (kod dk 021:2015 - 90730000-3 - vidstezhennia, monitorynh zabrudnen i vidnovlennia) 1 posluha Vykonavchyy komitet Vynnykivskoyi miskoyi rady 31.08.2018 690 000
Ochyshchennia vid vodorostey poverkhni vodoymy (stavka) mini zemsnariadom po vul.lvivskiy u m.vynnyky; ochyshchennia vid vodorostey poverkhni vodoymy (stavka) mini zemsnariadom po vul.lvivskiy u m.vynnyky 1 posluha Vykonavchyy komitet Vynnykivskoyi miskoyi rady 06.06.2018 4 200
Potochnyy remont hidrotekhnichnoyi sporudy (systemy vodozlyvu) shandornoho typu na vodoymi (stavku) po vul.lvivskiy u m.vynnyky; potochnyy remont hidrotekhnichnoyi sporudy (systemy vodozlyvu) shandornoho typu na vodoymi (stavku) po vul.lvivskiy u m.vynnyky 1 posluha Vykonavchyy komitet Vynnykivskoyi miskoyi rady 06.06.2018 15 346
icon All tenders are available after free registration

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
21.06.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVAZEM"
( TOV "AKVAZEM")
21.06.2016 Change of a type of activity 42.91 - construction of water projects
21.06.2016 Change of a size of the authorized capital 600 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information LIMITED LIABILITY COMPANY "AQUAZEM"

Get key information about the LIMITED LIABILITY COMPANY "AQUAZEM" company. Legal information about this company will assist owners in deciding whether to work with this contractor. This material is available in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40552802. 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 legal entity is located. For instance, LIMITED LIABILITY COMPANY "AQUAZEM" is located in Lviv according to our directory for the letter L, and the legal address of this company is at 79059, CITY LVIV, STREET PLUHOVA, BUILDING 2, APT 52. Furthermore, our tool can uncover even more in-depth profiles.

Company Data LIMITED LIABILITY COMPANY "AQUAZEM"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of LIMITED LIABILITY COMPANY "AQUAZEM" include its manager Afanasiev Mykola Vitaliyovych, signatory Afanasiev Mykola Vitaliyovych, as well as Afanasiev Mykola Vitaliyovych, Afanasiev Oleksandr Vitaliyovych, Panchak Roman Iaroslavovych. With the full version of our website you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Lviv or under the letter L in our catalog.