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LIMITED LIABILITY COMPANY AQUA PLANET PRODUCTION (LLC AQUA PLANET PRODUCTION)

Profile
Date of update 11.12.2019
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Legal entity's full name
(as of 11.12.2019)
LIMITED LIABILITY COMPANY AQUA PLANET PRODUCTION
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Short name
LLC "AQUA PLANET PRODUCTION"
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВА ПЛАНЕТ ПРОДАКШН"
Legal entity's status
(as of 11.12.2019)
Not in the process of dissolution
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USREOU code
41039851
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Registration date
20.12.2016 (2 years 11 months)
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Authorised person
The size of the authorized capital
500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
22.21 Manufacture of plastic plates, sheets, tubes and profiles
Other:
  • 28.13 Manufacture of other pumps and compressors
  • 28.14 Manufacture of other taps and valves
  • 20.59 Manufacture of other chemical products n.e.c.
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.90 Non-specialised wholesale trade
  • 52.29 Other transportation support activities
  • 32.99 Other manufacturing n.e.c.
All types of activities Hide
Contacts
Address: 58007, CHernivetska obl., misto CHernivtsi, Sadhirskyy rayon, VULYTSIA KOLOMYYSKA, budynok 4A
E-mail: aquapp2016@gmail.com
Phone number: +380956356020

Participants and beneficiaries 41039851

Date of update 11.12.2019
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
ВИЩИЙ - ЗАГАЛЬНІ ЗБОРИ УЧАСНИКІВ, ВИКОНАВЧИЙ - ДИРЕКТОР
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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)
STETS HALYNA PETRIVNA

Founder address: 12 CHERVNIA 1111 ROKU NARODZHENNIA, , CHERNIVETSKA OBLAST, M. CHERNIVTSI, VUL. SHCHERBANIUKA OLEKSANDRA, 11 .

STETS OLEKSANDR MYKHAYLOVYCH

Founder address: 22 VERESNIA 1222 ROKU NARODZHENNIA, , CHERNIVETSKA OBLAST, M. CHERNIVTSI, VUL. SHCHERBANIUKA OLEKSANDRA, 11

List of legal entity founders
STETS HALYNA PETRIVNA

Founder address: 58029, CHernivetska obl., misto CHernivtsi, VULYTSIA SHCHERBANIUKA OLEKSANDRA, budynok 21

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

STETS OLEKSANDR MYKHAYLOVYCH

Founder address: 58029, CHernivetska obl., misto CHernivtsi, VULYTSIA SHCHERBANIUKA OLEKSANDRA, budynok 12

Amount of contribution to authorized capital:  250 000.00 UAH

Share (%): 50,0000%

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Financial scoring

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Власність та дозволи LLC "AQUA PLANET PRODUCTION"

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 12.12.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.12.2019)
Valid VAT certificate

Taxpayer identification number: 410398524125

Date of registration: 01.02.2017

Register single tax payers
(as of 06.09.2019)

Информация о лице отсутствует в базе

Information about single social contribution payer’s registration number
(as of 11.12.2019)
10000000786960
Register "Find out more about your business partner"
(as of 01.10.2019)
Состоит на учете в органах доходов и сборов
Tax debt according to the register "Find out more about your business partner"
(as of 10.10.2019)
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
CHernivetska miska rada
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: 21.12.2016

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 21.12.2016

Registration number: 241216242965

HOLOVNE UPRAVLINNIA DPS U CHERNIVETSKIY OBLASTI, CHERNIVETSKE UPRAVLINNIA, CHERNIVETSKA DERZHAVNA PODATKOVA INSPEKTSIIA (M.CHERNIVTSI)

ID code of body: 43143196

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

Date of registration: 21.12.2016

Registration number: 10000000786960

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 - 12

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Date Event Past Present
25.12.2016 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVA PLANET PRODAKSHN"
( TOV "AKVA PLANET PRODAKSHN")
25.12.2016 Change of a type of activity 22.21 - manufacture of plastic plates, sheets, tubes and profiles
25.12.2016 Change of a size of the authorized capital 100,000 UAH
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Related individuals
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Company Information LIMITED LIABILITY COMPANY "AQUA PLANET PRODUCTION"

Get legal information about the LIMITED LIABILITY COMPANY "AQUA PLANET PRODUCTION" business. A complete profile about this business will assist accounting departments in deciding whether to work with this contractor. This material is stored in open government registries. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41039851. Based on a counterparty’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 company is located. For instance, LIMITED LIABILITY COMPANY "AQUA PLANET PRODUCTION" is located in Chernivtsi according to our directory for the letter L, and the legal address of this business is at 58007, CITY CHERNIVTSI, STREET KOLOMYYSKA, BUILDING 4A. Furthermore, our system can uncover even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AQUA PLANET PRODUCTION"

Our database contains information about founders and those with signing rights, including full names of these people, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AQUA PLANET PRODUCTION" include its manager Monenets Oleksiy Ivanovych, as well as Stets Halyna Petrivna, Stets Oleksandr Mykhaylovych, Stets Halyna Petrivna, Stets Oleksandr Mykhaylovych. With the full version of our website you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Chernivtsi or under the letter L in our catalog.