Profile
Date of update 19.10.2019
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Legal entity's full name
(as of 19.10.2019)
AKTSIONERNE TOVARYSTVO ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND AKVEDUK
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Ukrainian name
АКЦІОНЕРНЕ ТОВАРИСТВО "ЗАКРИТИЙ НЕДИВЕРСИФІКОВАНИЙ ВЕНЧУРНИЙ КОРПОРАТИВНИЙ ІНВЕСТИЦІЙНИЙ ФОНД "АКВЕДУК"
Legal entity's status
(as of 19.10.2019)
Not in the process of dissolution
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USREOU code
40757008
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Registration date
18.08.2016 (3 years 2 months)
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Authorised person
The size of the authorized capital
125 000 000.00 UAH
Type of business entity

OTHER CORPORATE FORMS

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Form of ownership
Not state-owned property
Activities
Main:
64.30 Trusts, funds and similar financial entities
Other:
  • 64.99 Other financial service activities, except insurance and pension funding n.e.c.
Contacts
Address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 10A, ofis 314
Phone number: +380442277900

Participants and beneficiaries 40757008

Date of update 19.10.2019
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING, EXECUTIVE - SUPERVISORY BOARD
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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)
KOTLIARENKO VADYM HRYHOROVYCH

Founder address: ТОВ "ВЄК ХОЛДИНГ", 26.07.1962 Р.Н., ПОДАТКОВИЙ НОМЕР

List of legal entity founders
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIEK KHOLDYNH"

Founder’s USREOU code 34965238

Founder address: 04053, m.Kyyiv, SHevchenkivskyy rayon, VOZNESENSKYY UZVIZ, budynok 10A, ofis 309

Amount of contribution to authorized capital:  125 000 000.00 UAH

Share (%): 100,0000%

Власники крупних пакетів акцій ( >5% ) станом на 2 квартал 2017 року
Snnsgwtrqu f znksdmlck rewzuzghpjwmazgw "LOGAXJI", 21112121, BEBJMCR

The share is a simple, non-documentary registered

Номінальна вартість: 10.00

Кількість: 122211

Від загальної кількості (%): 222.1111

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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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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
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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 10.12.2018)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.06.2019)

No information about the person found in the database

Register single tax payers
(as of 24.06.2019)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 24.06.2019)
10000000700454
Register "Find out more about your business partner"
(as of 01.10.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 01.10.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
SHevchenkivska 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: 19.08.2016

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.08.2016

Registration number: 265916159600

HOLOVNE UPRAVLINNIA DFS U M.KYIEVI, DPI U SHEVCHENKIVSKOMU RAYONI (SHEVCHENKIVSKYY RAYON M.KYIEVA)

ID code of body: 39439980

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

Date of registration: 18.08.2016

Registration number: 10000000700454

Court Register — 30 of documents

Date of update 19.10.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.04.2018 Court decree Criminal 75041082 757/18535/18-к
02.04.2018 Court decree Criminal 73546143 757/15255/18-к
02.04.2018 Court decree Criminal 73546095 757/15257/18-к
23.02.2018 Court decree Criminal 73022552 757/10102/18-к
23.02.2018 Court decree Criminal 73030781 757/10139/18-к
23.02.2018 Court decree Criminal 73030927 757/10144/18-к
23.02.2018 Court decree Criminal 73023547 757/10117/18-к
23.02.2018 Court decree Criminal 73022393 757/10088/18-к
23.02.2018 Court decree Criminal 73149966 757/10112/18-к
23.02.2018 Court decree Criminal 73149544 757/10113/18-к

YouControl registered legal persons/individuals change log - 17

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Date Event Past Present
21.08.2016 Change of the legal entity name AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK"
( AT "ZNVKIF "AKVEDUK")
21.08.2016 Change of a type of activity 64.30 - trusts, funds and similar financial entities
21.08.2016 Change of a size of the authorized capital 2,100,000 UAH
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Company Information AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK"

Get key information about the AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK" company. A complete profile about this company will assist accounting departments in determining whether to work with this counterparty. This data is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 40757008. Based on a counterparty’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 city a given counterparty is located. For instance, AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK" is located in Kyiv according to our directory for the letter A, and the legal address of this company is at 04053, CITY KYIV, VOZNESENSKYY, BUILDING 10A, APT 314. Furthermore, our tool can find even more in-depth profiles.

Company Data AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the enterprise code in our catalog. The shareholders of AKTSIONERNE TOVARYSTVO "ZAKRYTYY NEDYVERSYFIKOVANYY VENCHURNYY KORPORATYVNYY INVESTYTSIYNYY FOND "AKVEDUK" include its manager Lymar Iuliia Olehivna, as well as TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VIEK KHOLDYNH", Kotliarenko Vadym Hryhorovych. With the full version of our system you can find 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 INSHI ORHANIZATSIYNO-PRAVOVI FORMY. See other companies in Kyiv or under the letter A in our catalog.