AQUA MARINE GROUP LIMITED LIABILITY COMPANY (AQUA MARINE GROUP LLC)

Profile
Date of update 13.10.2019
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Legal entity's full name
(as of 13.10.2019)
AQUA MARINE GROUP LIMITED LIABILITY COMPANY
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Short name
"AQUA MARINE GROUP" LLC
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВА МАРІН ГРУП"
Legal entity's status
(as of 13.10.2019)
Not in the process of dissolution
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USREOU code
40900767
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Registration date
18.10.2016 (2 years 11 months)
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Authorised person
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:
73.11 Advertising agencies
Other:
  • 63.11 Data processing, hosting and related activities
  • 63.91 News agency activities
  • 63.99 Other information service activities n.e.c.
  • 73.12 Media representation
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Contacts
Address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA PANTELEYMONIVSKA, budynok 15A
Phone number: 0960025858

Participants and beneficiaries 40900767

Date of update 13.10.2019
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
Information about legal entity’s governing body
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%
Final beneficiary owner (controller)
ZHELIASKOVA OLESIA OLEKSANDRIVNA

Founder address: ODESKA OBLAST, M. ODESA, PRYMORSKYY RAYON, PROVULOK MUKACHEVSKYY, BUDYNOK 1/2, KVARTYRA 12, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV -

ZOZULIA HANNA IURIYIVNA

Founder address: ODESKA OBLAST, M. ODESA, PRYMORSKYY RAYON,VULYTSIA KOLONTAYIVSKA, BUDYNOK 22, KVARTYRA 22, REIESTRATSIYNYY NOMER OBLIKOVOYI KARTKY PLATNYKA PODATKIV -

List of legal entity founders
ZHELIASKOVA OLESIA OLEKSANDRIVNA

Founder address: 65012, Odeska obl., misto Odesa, Prymorskyy rayon, PROVULOK MUKACHEVSKYY, budynok 1/1, kvartyra 12

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

ZOZULIA HANNA IURIYIVNA

Founder address: 65091, Odeska obl., misto Odesa, Prymorskyy rayon, VULYTSIA KOLONTAYIVSKA, budynok 11, kvartyra 21

Amount of contribution to authorized capital:  1 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Market Score
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Власність та дозволи "AQUA MARINE GROUP" LLC

Trademarks
Vehicles
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Licences
Data is not available in registries
Sanctions lists check
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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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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 Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 14.10.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 15.06.2018)

Информация о лице отсутствует в базе

Register single tax payers
(as of 15.06.2018)

Информация о лице имеется в базе

Date (period) of choosing or transition to single tax: 18.10.2016

Rate: 5,00 %

Group: 3

Information about single social contribution payer’s registration number
(as of 15.06.2018)
10000000744272
Register "Find out more about your business partner"
(as of 01.05.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 09.05.2019)
Налогоплательщик не имеет налоговой задолженности
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
IUrydychnyy departament Odeskoyi 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: 19.10.2016

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.10.2016

Registration number: 155316201307

HOLOVNE UPRAVLINNIA DFS V ODESKIY OBLASTI, PIVDENNE UPRAVLINNIA U M.ODESI, PRYMORSKA DERZHAVNA PODATKOVA INSPEKTSIIA (PRYMORSKYY RAYON M.ODESY)

ID code of body: 39398646

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

Date of registration: 18.10.2016

Registration number: 10000000744272

Finance
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Financial indicators, thousand UAH
Indicators 2018
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
22.10.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA MARIN HRUP"
( TOV "AKVA MARIN HRUP")
22.10.2016 Change of a type of activity 73.11 - advertising agencies
22.10.2016 Change of a size of the authorized capital 2,000 UAH
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Related individuals
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Company Information "AQUA MARINE GROUP" LIMITED LIABILITY COMPANY

Get key information about the "AQUA MARINE GROUP" LIMITED LIABILITY COMPANY counterparty. A complete profile about this counterparty will assist investors in making decisions about whether to work with this counterparty. This data is located in a government registry. This information can be accessed using the tax number for the counterparty with registration number 40900767. Based on an enterprise’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AQUA MARINE GROUP" LIMITED LIABILITY COMPANY is located in Odesa according to our directory for the letter A, and the legal address of this counterparty is at 65012, CITY ODESA, STREET PANTELEYMONIVSKA, BUILDING 15A. Furthermore, our tool can uncover even more in-depth profiles.

Company Data "AQUA MARINE GROUP" LIMITED LIABILITY COMPANY

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "AQUA MARINE GROUP" LIMITED LIABILITY COMPANY include its manager Zhdanova Olha Ihorivna, signatory Zozulia Hanna Iuriyivna, as well as Zheliaskova Olesia Oleksandrivna, Zozulia Hanna Iuriyivna, Zheliaskova Olesia Oleksandrivna, Zozulia Hanna Iuriyivna. With the full version of our system 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 Odesa or under the letter A in our catalog.