Company business reputation file
General characteristics from open sources
legal entity
FIRMA "AKVAGEO" - TOV USREOU 14108362
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- Express-Analysis of Counterparty Using Artificial Intelligence
- General information
- Related persons
- Availability of credit history in the database of the UBCH
- Sanctions lists of the National Security and Defense Council of Ukraine
- Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
- SME scoring based on the data from open sources
- Bankruptcy procedure
- Financial statements
- Tax data
- Judges
- Information on enforcement proceedings
- Encumbrance
- Real estate objects
- Licenses
- Change history of registration data
- Other companies with the same main activity
Express-Analysis of Counterparty Using Artificial Intelligence
AI analysis is available only after authorization.
Artificial intelligence will conduct an in-depth analysis of data in the Business Reputation Dossier and generate a concise summary and an analytical reliability score of the counterparty for quick risk assessment of cooperation.
1
Full title
ФІРМА "АКВАГЕО" - ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ
In a state of termination As of 14.02.2022
USREOU
14108362
Date of registration
31.12.1992
Data on the stay of a legal entity in the process of termination
Внесення судового рішення щодо припинення юридичної особи, що не пов'язано з її банкрутством
Record date
17.06.2010
Authorised person
-
ВЕРВЕЙКО АЛЛА ВАСИЛІВНАSupervisor
-
ВЕРВЕЙКО АЛЛА ВАСИЛІВНАRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
0,64
АНДРОНОВ ВОЛОДИМИР АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
СТРЄКАЛОВА ЗОЯ ГЕННАДІЙОВНА
Country of citizenship: Ukraine
МІЩЕНКО ГРИГОРІЙ АНАТОЛІЙОВИЧ
Country of citizenship: Ukraine
НАГОРНА ЛІДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
НАУМЕНКО ІРИНА ВІКТОРІВНА
Country of citizenship: Ukraine
НОВИЦЬКИЙ ВАЛЕРІЙ ЄВГЕНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
НОВІКОВА СВІТЛАНА ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ОМЕЛЬЧЕНКО ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ОМЕЛЬЧЕНКО ІВАН ДАНИЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ОРЛОВ ОЛЕКСАНДР ВОЛОДИМИРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ПУЧКОВА ОЛЕНА МИКОЛАЇВНА
Country of citizenship: Ukraine
СЕВАСТЬЯНОВ ЯРОСЛАВ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
СЕРГЄЄВ ВІКТОР ГРИГОРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
СОКОЛ ЄВГЕН ЯКОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
СОКОЛОВА НІНА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ТЕЛЕЖКІН ЕДУАРД ДМИТРОВИЧ
Country of citizenship: Ukraine
МОКРИЦЬКИЙ КОСТЯНТИН ІГОРЕВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ТЕРТИЧНИЙ ОЛЕГ ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
УЛІТІНА ГАЛИНА ОЛЕКСІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
УШАКОВСЬКА ЛЮБОВ МИКОЛАЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ФЕДЬКО ЛІДІЯ ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ФОТИН КОСТЯНТИН ОЛЕГОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ХАЙЛОВИЧ ЮРІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ШЕРЕНКОВ ІГОР АРКАДІЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ШМИТЬКО ЛЮДМИЛА ГРИГОРІВНА
Country of citizenship: Ukraine
ЩЕПІЛОВ ОЛЕКСАНДР АНДРІЙОВИЧ
Country of citizenship: Ukraine
ЮДІНА ІРИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ЮРЧЕНКО ВАЛЕНТИНА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
ЯТЛО ОЛЕКСАНДР САВЕЛІЙОВИЧ
Country of citizenship: Ukraine
ЄМЕЛЬЯНОВ СЕРГІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ЄХІЧЕВА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
МОРГУНЕНКО ЖАННЕТА СТЕФАНІВНА
Country of citizenship: Ukraine
МОКРИЦЬКА ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
АНТІМОНОВА НАТАЛІЯ ГЕОРГІЇВНА
Country of citizenship: Ukraine
ДРОБОТ ЄВГЕН ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
АНІКЕЄНКО ОЛЕКСАНДР МИХАЙЛОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
БЕЛЯВСЬКА ІРИНА ВАЛЕНТИНІВНА
Country of citizenship: Ukraine
БЕНОВИЦЬКИЙ ЕДУАРД ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
БУТОВ ВОЛОДИМИР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
БУТОВА АЛЛА МИКОЛАЇВНА
Country of citizenship: Ukraine
ВЕРВЕЙКО АЛЛА ВАСИЛІВНА
Country of citizenship: Ukraine
ВИЧЕГЖАНІН МИХАЙЛО ВАЛЕРІАНОВИЧ
Country of citizenship: Ukraine
ГЛАДКИЙ ОЛЕКСАНДР ІВАНОВИЧ
Country of citizenship: Ukraine
ГЛАЗИРІНА ОЛЬГА ІВАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ГРЕШНІКОВА ЛІДІЯ МИКОЛАЇВНА
Country of citizenship: Ukraine
ГРУШКО ВАЛЕРІЙ ПЕТРОВИЧ
Country of citizenship: Ukraine
ДЗЮБА ЛЮДМИЛА ДМИТРІВНА
Country of citizenship: Ukraine
ДОТЦ ЛАРИСА ВОЛОДИМИРІВНА
Country of citizenship: Уолліс і Футуна
ДРУШЛЯК ОЛЬГА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
МАРТИНОВ СЕРГІЙ ОЛЕКСАНДРОВИЧ
Country of citizenship: Ukraine
ДРУШЛЯК ТЕТЯНА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ДІДОРЧУК ТЕТЯНА СТЕПАНІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ЗІНЧЕНКО ІРИНА ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
КАМИШНІК СТАНІСЛАВ СЕРГІЙОВИЧ
Country of citizenship: Ukraine
КЛОЧКО ВІКТОР ЛЕОНІДОВИЧ
Country of citizenship: Ukraine
КОБЗАР АНАТОЛІЙ ІВАНОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
КОВАЛЬОВА НАДІЯ ВАСИЛІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,05 UAH (7.81%)
КОВТУН ОЛЕНА ДМИТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
КОНОРОВ ВОЛОДИМИР ПЕТРОВИЧ
Country of citizenship: Ukraine
КРАСНОВ СЕРГІЙ ГЕННАДІЙОВИЧ
Country of citizenship: Ukraine
ЛОСЕВА ІРИНА АРКАДІЇВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ЛУНЬОВА ЗІНАЇДА ГРИГОРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,02 UAH (3.13%)
ЛЯЛЮК ЛЮДМИЛА ОЛЕКСАНДРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
МАЛИЖЕНКОВА ВАЛЕНТИНА ВОЛОДИМИРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
ІСТОМІНА ЛІДІЯ ПЕТРІВНА
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
0,01 UAH (1.56%)
Activities
Constituent documents
Statutory documents and ownership structure of a legal entity from the Unified State Register of Legal Entities, Individual Entrepreneurs, and Public Formations (USR).
Change history of registration data
2
Related persons
3
Credit history FIRMA "AKVAGEO" - TOV in the database of the Ukrainian Bureau of Credit Histories
The credit history check is available after authorization.
Credit history is information about a personʼs loan obligations and discipline in fulfilling them, which is stored in credit bureaus, forms the borrowerʼs financial reputation and affects the possibility of obtaining new loans.
4
Sanctioned lists
5
Prohibition to participate in bidding by the Anti-Monopoly Committee of Ukraine
The company does not have a decision of the Antimonopoly Committee of Ukraine on participation in the auction.6
SME scoring based on the data from open sources
1767
Bankruptcy procedure
There is no information about bankruptcy.
8
Financial statements: FIRMA "AKVAGEO" - TOV
There are no financial statements. 9
Tax data: FIRMA "AKVAGEO" - TOV
Information in the “Tax data” section regarding large taxpayers is temporarily not being updated due to restrictions on access to the relevant public electronic registers in connection with the introduction of martial law in Ukraine. Not a VAT payer
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
10
Judges: FIRMA "AKVAGEO" - TOV
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
11
Information on enforcement proceedings: FIRMA "AKVAGEO" - TOV
12
Encumbrances of movable property: FIRMA "AKVAGEO" - TOV
The State Register of Movable Property Encumbrances is a unified register for recording encumbrances (pledges, restrictions, etc.) and enforcement actions on them (seizure, confiscation, forced sale, etc.).
Please note that records of encumbrances are subject to exclusion six months after registration of information on the termination of the encumbrance.
13
Real estate objects: FIRMA "AKVAGEO" - TOV
The State Register of Real Rights to Immovable Property is the unified register for recording property rights to real estate and applicable encumbrances.
Please note that information on real rights that were registered before 2013, can be found in separate blocks of the report, and for registrations before 2004, the data may be absent from the register at all.
15
Licenses: FIRMA "AKVAGEO" - TOV
Verify firm/self-employed
Other companies with the same main activity
