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Company profile
Code: 40950734
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INFORMATION

ТОВ "ТК-АКВАМАРІН"

40950734

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

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Profile
Date of update 16.04.2025
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Legal entity's full name
(as of 16.04.2025)
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ТК-АКВАМАРІН
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Legal entity's status

(as of 16.04.2025)
Registered
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Статус з ЄДР
Registered
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USREOU code
40950734
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Registration date
09.11.2016 (8 years 5 months)
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Authorised person
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  • БАХМАЦЬКИЙ ЕДУАРД ВІТАЛІЙОВИЧ 25.01.2017, kerivnyk
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The size of the authorized capital
2 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Activities
Main:
41.10 Організація будівництва будівель

Total for this NACE code: 11 930

Active entities in Ukraine for this type of activity:

10 003 – Legal entities

1 927 – IE

Other:
  • 46.19 Діяльність посередників у торгівлі товарами широкого асортименту
  • 46.11 Діяльність посередників у торгівлі сільськогосподарською сировиною, живими тваринами, текстильною сировиною та напівфабрикатами
  • 46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
Contacts
Location of the legal entity: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **
Phone number: 0664906145
Date of update 09.09.2023
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.

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Participants and beneficiaries 40950734

Date of update 16.04.2025
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Information about legal entity’s governing body
GENERAL MEETING OF COMPANY SHAREHOLDERS
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State share in the enterprise according to the register of the State Property Fund of Ukraine
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List of legal entity founders/members
БАХМАЦЬКИЙ ЕДУАРД ВІТАЛІЙОВИЧ

Founder address: Україна, 83038, Донецька обл., місто Донецьк, ВУЛИЦЯ ЗНАМЕНСЬКА, будинок 21

Amount of contribution to authorized capital: 2 500 000.00 UAH

Share (%): 100,00%

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Sanctions lists check
Отримати доступ
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Countries
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Amount of sanction lists
9 of sanction lists
Status
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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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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions List of EU

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UN Security Council sanctions

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Sanctions list of Canada

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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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Details about sanctions
Tax and other state bodies

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.04.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Valid VAT certificate

Taxpayer identification number: 409507310136

Registration Date: 01.12.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 409507310136

Date of cancellation of VAT payer registration: 04.12.2019

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

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

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Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Києво-Святошинська районна державна адміністрація Київської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 10.11.2016

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників податків

Date of registration: 09.11.2016

Registration number: 101316216945

ГОЛОВНЕ УПРАВЛІННЯ ДПС У КИЇВСЬКІЙ ОБЛАСТІ, КИЄВО-СВЯТОШИНСЬКЕ УПРАВЛІННЯ, КИЄВО-СВЯТОШИНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (КИЄВО-СВЯТОШИНСЬКИЙ РАЙОН)

ID code of body: 43141377

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 09.11.2016

Registration number: 10000000760165

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Court Register — 44 of documents

Date of update 16.04.2025
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of court proceedings Decision No. Case No.
01.04.2020 Decision Civil 89056787 757/48739/19-ц
04.04.2019 Administrative 81088978 826/1741/18
29.10.2018 Court ruling Criminal 77619014 757/52884/18-к
29.10.2018 Court ruling Criminal 77618987 757/52885/18-к
29.10.2018 Court ruling Criminal 77618980 757/52888/18-к
29.10.2018 Court ruling Criminal 77619007 757/52881/18-к
18.10.2018 Court ruling Criminal 77358796 757/38933/18-к
09.08.2018 Court ruling Criminal 76865199 757/38951/18-к
09.08.2018 Court ruling Criminal 76865182 757/38933/18-к
09.08.2018 Court ruling Criminal 76864859 757/38959/18-к
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YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
15.10.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TK-AKVAMARIN"
( TOV "TK-AKVAMARIN")
15.10.2020 Change of a type of activity 41.10 - development of building projects
15.10.2020 Change of a size of the authorized capital 100 UAH
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"ТК-АКВАМАРІН" Information

Get a complete profile about the "ТК-АКВАМАРІН" legal entity. Legal information about this legal entity will assist finance directors in determining whether to work with this entrepreneur. This data is stored in a government registry. 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 legal entity with registration number 40950734. Based on a legal entity’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 area a given legal entity is located. For instance, "ТК-АКВАМАРІН" is located in OTHER SETTLEMENTS according to our catalog for the letter T, and the legal address of this legal entity is at Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе, ВУЛИЦЯ СВЯТОШИНСЬКА, будинок **. Furthermore, our tool can locate even more in-depth records.

"ТК-АКВАМАРІН" Data

Our database contains information about founders and signatories, including full names of these individuals, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "ТК-АКВАМАРІН" include its Бахмацький Едуард Віталійович, as well as Бахмацький Едуард Віталійович. With the full version of our website you can discover legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in OTHER SETTLEMENTS or under the letter T in our catalog.
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Інші мовні версії цієї сторінки:
Translated from Ukrainian