UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search
ENG
Log in   Register
icon
Company profile
Code: 43611142
copied
INFORMATION

LIMITED LIABILITY COMPANY AQUARIUS COM (AQUARIUS COM LLC)

Monitor the changes Order expertise
!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 04.03.2021
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
Legal entity's full name
(as of 04.03.2021)
LIMITED LIABILITY COMPANY AQUARIUS COM
copy
copied
Short name
"AQUARIUS COM" LLC
copy
copied
Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВОДОЛІЙ КОМ"
Legal entity's status
(as of 04.03.2021)
Not in the process of dissolution
copy
copied
USREOU code
43611142
copy
copied
Registration date
06.05.2020 ( 9 months)
copy
copied
Authorised person
copy
copied
The size of the authorized capital
1 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
47.52 Retail sale of hardware, paints and glass in specialised stores
Other:
  • 25.99 Manufacture of other fabricated metal products n.e.c.
  • 25.94 Manufacture of fasteners and screw machine products
  • 25.21 Manufacture of central heating radiators and boilers
  • 25.29 Manufacture of other tanks, reservoirs and containers of metal
  • 25.12 Manufacture of doors and windows of metal
  • 25.11 Manufacture of metal structures and parts of structures
  • 25.62 Machining
  • 25.61 Treatment and coating of metals
  • 25.50 Forging, pressing, stamping and roll-forming of metal; powder metallurgy
  • 47.89 Retail sale via stalls and markets of other goods
  • 47.19 Other retail sale in non-specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.90 Non-specialised wholesale trade
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.16 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 47.59 Retail sale of furniture, lighting equipment and other household articles in specialised stores
  • 47.54 Retail sale of electrical household appliances in specialised stores
  • 81.30 Landscape service activities
  • 81.10 Combined facilities support activities
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 37.00 Sewerage
  • 36.00 Water collection, treatment and supply
  • 33.20 Installation of industrial machinery and equipment
  • 33.19 Repair of other equipment
  • 33.17 Repair and maintenance of other transport equipment
  • 33.14 Repair of electrical equipment
  • 33.16 Repair and maintenance of aircraft and spacecraft
All types of activities Hide
Contacts
Address: 19201, CHerkaska obl., ZHashkivskyy r-n, misto ZHashkiv, VULYTSIA SPORTYVNA, budynok 1-IE
Phone number: +380674216556
Date of update 11.11.2020
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.

Participants and beneficiaries 43611142

Date of update 04.03.2021
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 COMPANY SHAREHOLDERS
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
IHNATCHUK BOHDAN OLEKSANDROVYCH (IPN )
VINNITSKYY IURIY VALERIYOVYCH (IPN

Founder address: )

List of legal entity founders
VINNITSKYY IURIY VALERIYOVYCH

Founder address: Ukrayina, 19209, CHerkaska obl., ZHashkivskyy r-n, selo Lytvynivka, PROVULOK MYRU, budynok 22

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

IHNATCHUK BOHDAN OLEKSANDROVYCH

Founder address: Ukrayina, 36000, Poltavska obl., Reshetylivskyy r-n, misto Reshetylivka, VULYTSIA ZHOVTNEVA, budynok 12, kvartyra 11

Amount of contribution to authorized capital:  500.00 UAH

Share (%): 50,0000%

Express analysis of a contractor
Read more
Close
compliance open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 60 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
See demo data Read about the tool
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.

See demo data Read about the tool
Market Score

This is a system of measuring a company’s market power and growth rate by translating the calculated financial indicators into scores. YouControl’s market scoring results in a composite index called MarketScore.

See demo data Read about the tool
Sanctions lists check
Only at paid licenses get your free trial
Countries
icon icon icon icon icon icon icon icon
Amount of sanction lists
8 of sanction lists
Status
No information on the person or related persons found
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of EU

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Consolidated Sanctions List of Australia

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of the United Kingdom

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
icon

Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Details about sanctions
Read more
Close
Tax and other state bodies
Sign of profitability
(as of 05.03.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 05.03.2021)
Valid VAT certificate

Taxpayer identification number: 436111423117

Date of registration: 01.08.2020

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
ZHashkivska rayonna derzhavna administratsiia CHerkaskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.05.2020

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, ZHASHKIVSKA DPI(ZHASHKIVSKYY R-N)

ID code of body: 43142920

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

Date of registration: 06.05.2020

Registration number: 231120096398

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, UMANSKE UPRAVLINNIA, ZHASHKIVSKA DPI(ZHASHKIVSKYY R-N)

ID code of body: 43142920

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

Date of registration: 06.05.2020

Registration number: 10000001786409

Read more

YouControl registered legal persons/individuals change log - 6

Only at paid licenses get your free trial
Date Event Past Present
06.05.2020 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "VODOLIY KOM"
( TOV "VODOLIY KOM")
06.05.2020 Change of a type of activity 47.52 - retail sale of hardware, paints and glass in specialised stores
06.05.2020 Change of a size of the authorized capital 1,000 UAH
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.
Sample in full dossier Learn about the tool
Часті запитання

Який ЕГРПОУ компанії ТОВ "ВОДОЛІЙ КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ВОДОЛІЙ КОМ" - 43611142.

Який стан компанії ТОВ "ВОДОЛІЙ КОМ" ?

На дату 04.03.2021 контрагент ТОВ "ВОДОЛІЙ КОМ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ВОДОЛІЙ КОМ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43611142 на 04.03.2021 має такую повну офіційну назву LIMITED LIABILITY COMPANY AQUARIUS COM.

Яка скорочена назва компанії 43611142 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 43611142 на 04.03.2021 має таку офіційну скорочену назву ТОВ "ВОДОЛІЙ КОМ".

Який основний КВЕД у контрагента 43611142 ?

На дату 04.03.2021 у 43611142 основний вид економічної діяльності 47.52 Retail sale of hardware, paints and glass in specialised stores.

В якому регіоні зареєстрована LIMITED LIABILITY COMPANY AQUARIUS COM ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 04.03.2021 контрагент 43611142 зареєстрований в 19201, CHerkaska obl., ZHashkivskyy r-n, misto ZHashkiv, VULYTSIA SPORTYVNA, budynok 1-IE.

Company Information LIMITED LIABILITY COMPANY "AQUARIUS COM"

Get key facts about the LIMITED LIABILITY COMPANY "AQUARIUS COM" enterprise. Legal information about this enterprise will help attorneys in deciding whether to work with this entrepreneur. This information is located in open registries. This information can be accessed based on the tax number for the enterprise with registration number 43611142. 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 area a given counterparty is located. For instance, LIMITED LIABILITY COMPANY "AQUARIUS COM" is located in Other cities according to our catalog for the letter L, and the legal address of this enterprise is at 19201, CITY INSHI NASELENI PUNKTY, STREET SPORTYVNA. Furthermore, our service can find even more in-depth records.

Company Data LIMITED LIABILITY COMPANY "AQUARIUS COM"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the enterprise code on our site. The shareholders of LIMITED LIABILITY COMPANY "AQUARIUS COM" include its Vinnitskyy Iuriy Valeriyovych, Vinnitskyy Iuriy Valeriyovych, as well as Vinnitskyy Iuriy Valeriyovych, Ihnatchuk Bohdan Oleksandrovych, IHNATCHUK BOHDAN OLEKSANDROVYCH (IPN ), VINNITSKYY IURIY VALERIYOVYCH (IPN. With the full version of our service you can unearth 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 Other cities or under the letter L in our catalog.
Other companies:
Інші мовні версії цієї сторінки:
Translated from Ukrainian