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TOV AKVATORH IUA

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU AKVATORH IUA
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВАТОРГ ЮА"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
42128376
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Registration date
11.05.2018 (3 years 4 months)
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Authorised person
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 18.12 Other printing
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.21 Electrical installation
  • 43.31 Plastering
  • 43.99 Other specialised construction activities n.e.c.
  • 46.37 Wholesale of coffee, tea, cocoa and spices
  • 80.20 Security systems service activities
  • 82.99 Other business support service activities n.e.c.
  • 49.41 Freight transport by road
  • 52.24 Cargo handling
  • 52.29 Other transportation support activities
  • 59.11 Motion picture, video and television programme production activities
  • 62.01 Computer programming activities
  • 69.10 Legal activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 71.20 Technical testing and analysis
  • 73.11 Advertising agencies
  • 73.12 Media representation
  • 73.20 Market research and public opinion polling
  • 74.10 Specialised design activities
  • 33.20 Installation of industrial machinery and equipment
All types of activities Hide
Contacts
Location of the legal entity: 54034, Mykolayivska obl., misto Mykolayiv, Inhulskyy rayon, PROSPEKT MYRU, budynok 34

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Participants and beneficiaries 42128376

Date of update 24.09.2021
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 OF SHAREHOLDERS, 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)
NE PODAIETSIA ZHIDNO ST

Founder address: 9 ZU PRO DERZHAVNU REIESTRATSIIU IUO, FOPHROMADSKYKH FORMUVAN

List of legal entity founders
BOD ZHAN-SEBASTIEN ZHERAR HI

Founder address: Frantsiia, 16 BULVAR ONERE DE BALZAK, 69100, VILURBANFrantsiia, 11 BULVAR ONERE DE BALZAK, 11212, VILURBAN

Amount of contribution to authorized capital: 1 000.00 UAH

Share (%): 100,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
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 Canada against the Russian Federation in connection with the events in Ukraine

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Consolidated Sanctions List of Australia

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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

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 421283726599

Date of cancellation of VAT payer registration: 13.01.2020

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.09.2021)
Taxpayer has outstanding taxes 172 857 UAH

State: 172 857 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Mykolayivska 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: 11.05.2018

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 11.05.2018

Registration number: 265918100210

HOLOVNE UPRAVLINNIA DPS U MYKOLAYIVSKIY OBLASTI, MYKOLAYIVSKE UPRAVLINNIA, DERZHAVNA PODATKOVA INSPEKTSIIA U M. MYKOLAIEVI (INHULSKYY R-N M

ID code of body: 43144729

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

Date of registration: 11.05.2018

Registration number: 10000001182036

Court Register — 18 of documents

Date of update 24.09.2021
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
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
26.08.2021 Decision Administrative 99273247 640/20159/19
22.07.2021 Decision Administrative 98707393 360/2020/21
15.07.2021 Decision Administrative 99518194 640/10063/21
28.05.2021 Decree Administrative 97283999 280/3499/19
19.04.2021 Court decree Administrative 96360105 360/2020/21
17.03.2021 Court decree Criminal 95585798 755/939/18
05.10.2020 Court decree Criminal 92006795 210/48/18
05.10.2020 Court decree Criminal 92006797 210/48/18
05.10.2020 Court decree Criminal 92006798 210/48/18
11.09.2020 Court decree Criminal 91501297 210/48/18

YouControl registered legal persons/individuals change log - 6

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Date Event Past Present
13.05.2018 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AKVATORH IUA"
( TOV "AKVATORH IUA")
13.05.2018 Change of a type of activity 46.90 - non-specialised wholesale trade
13.05.2018 Change of a size of the authorized capital 1,000 UAH
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Company Information "АКВАТОРГ ЮА"

Get legal information about the "АКВАТОРГ ЮА" enterprise. Key information about this enterprise will assist accounting departments in making decisions about whether to work with this business partner. This information is available in an open registry. This information can be accessed using the tax number for the enterprise with registration number 42128376. Based on a firm’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 firm is located. For instance, "АКВАТОРГ ЮА" is located in Mykolaiv according to our catalog for the letter A, and the legal address of this enterprise is at 54034, Миколаївська обл., місто Миколаїв, Інгульський район, ПРОСПЕКТ МИРУ, будинок 34. Furthermore, our system can locate even more in-depth information.

Company Data "АКВАТОРГ ЮА"

Our database contains information about owners and those with signing rights, including full names of these people, which can be accessed by entering the business tax identification number in our catalog. The shareholders of "АКВАТОРГ ЮА" include its Бод Жан, as well as БОД ЖАН-СЕБАСТЬЄН ЖЕРАР ГІ, НЕ ПОДАЄТЬСЯ ЗГІДНО СТ. With the full version of our system 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 ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Mykolaiv or under the letter A in our catalog.