Company business reputation file
General characteristics from open sources
legal entity
TOV "AKVA BAZIS" USREOU 35772731
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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
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Full title
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "АКВА БАЗИС"
Registered Current as of 04.01.2026.
Last updated on 26.12.2025
USREOU
35772731
Date of registration
24.04.2008
Authorised person
-
ПОЛОВЕЦЬ ВАЛЕРІЙ МИКОЛАЙОВИЧSupervisor
-
ПОЛОВЕЦЬ ВАЛЕРІЙ МИКОЛАЙОВИЧRepresentative
Management body of a legal entity
Діє на підставі установчих документів, затверджених засновниками (учасниками)
Founders
52 500,00
ПОЛОВЕЦЬ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Country of citizenship: Ukraine
The amount of the contribution to the statutory fund:
52 500,00 UAH (100%)
Beneficiaries
ПОЛОВЕЦЬ ВАЛЕРІЙ МИКОЛАЙОВИЧ
Beneficiarys country of nationality: Україна
Type of beneficial ownership: Прямий вирішальний вплив
Percentage of share of authorized capital in a legal entity or percentage of voting rights in a legal entity: відсоток частки - 100.00
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 TOV "AKVA BAZIS" 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.
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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
2087
Bankruptcy procedure
There is no information about bankruptcy.
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Financial statements: TOV "AKVA BAZIS"
Year
2024
Form of enterprise
Financial statements of small enterprise
Assets
118.4 thousand UAH
Liabilities
80.5 thousand UAH
Number of employees
5
Net profit
0 thousand UAH
Revenue
467.2 thousand UAH
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Tax data: TOV "AKVA BAZIS"
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. Register of VAT payers on date 22.03.2022
VAT payer’s certificate revoked Date of registration
21.05.2008
Date of cancellation of VAT payer registration
31.12.2013
Individual tax number
357727310130
Reason for cancellation
П.п. "в" п.184.1 Кодексу - є платником єдиного податку за ставкою, що не передбачає сплати податку на додану вартiсть вiдповiдно до пiдпункту 2 пункту 293.3 статтi 293 роздiлу XIV Кодексу, i не переходить у встановленому Кодексом порядку на сплату єдиного податку за ставкою, що передбачає сплату податку на додану вартiсть
Legal grounds for cancellation
Анульовано за iнiцiативою платника
Register of large taxpayers
The company is on the register as of 2022 year
Salary arrears as of 24.08.2025
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Judges: TOV "AKVA BAZIS"
Jurisdictions
By Parties in the Cases
By Forms of Proceedings
№
Case number
Role
Jurisdiction
Status of Review
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Information on enforcement proceedings: TOV "AKVA BAZIS"
12
Encumbrances of movable property: TOV "AKVA BAZIS"
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.
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Real estate objects: TOV "AKVA BAZIS"
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.
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Licenses: TOV "AKVA BAZIS"
Verify firm/self-employed
Other companies with the same main activity
