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DERZHAVNA AKTSIONERNA KOMPANIIA UKRRESURSY

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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Information on legal personality and bankruptcy

Sanctions imposed on a company and its associates

Judgments and criminal proceedings

Public procurement risks

Risk institutional changes and activities

Signs of us location

Profile
Date of update 15.08.2022
Access to current data
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Legal entity's full name
(as of 15.08.2022)
DERZHAVNA AKTSIONERNA KOMPANIIA UKRRESURSY
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Ukrainian name
ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ"
Legal entity's status
(as of 15.08.2022)
In the process of dissolution
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USREOU code
00036044
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Registration date
02.06.1995 (27 years 2 months)
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Information about legal entity’s being in the process of dissolution
05.06.2012 - в стані припинення
10701410012012121
Внесення СР про визнання ЮО банкрутом
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The size of the authorized capital
7 720 790.00 UAH
Type of business entity

OPEN JOINT-STOCK COMPANY

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Form of ownership
State-owned property / local community ownership
Activities
Main:
74.15.0 Activities of head offices
Other:
  • 51.19.0 Agents involved in the sale of a variety of goods
  • 51.46.0 Wholesale of pharmaceutical goods
  • 51.51.0 Wholesale of solid, liquid and gaseous fuels and related products
  • 51.57.0 Wholesale of waste and scrap
  • 51.70.0 Non-specialised wholesale trade
All types of activities Hide
Contacts
Location of the legal entity: Ukrayina, **1, misto Kyyiv, PROVULOK MUZEYNYY, budynok **
Phone number: *+*************
*+*************
Date of update 09.08.2022
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.
Факс: *+*************
Date of update 09.08.2022
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 00036044

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING
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State share in the enterprise according to the register of the State Property Fund of Ukraine
100.0000%
List of legal entity founders
MINISTERSTVO EKONOMIKY UKRAYINY

Founder’s USREOU code 00014769

Founder address: Ukrayina, **8, misto Kyyiv, VULYTSIA HRUSHEVSKOHO, budynok **/**

Amount of contribution to authorized capital: 7 720 790.00 UAH

Share (%): 100,0000%

Financial scoring

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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

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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

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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 16.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 17.03.2022)
Canceled VAT certificate

Taxpayer identification number (cancelled): 000360426100

Date of cancellation of VAT payer registration: 14.06.2011

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.06.2022)
Registered with control authorities as such that has been recognized bankrupt
Tax debt according to the register "Find out more about your business partner"
(as of 09.06.2022)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Pecherska rayonna v misti Kyievi derzhavna administratsiia
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: 19.05.1994

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 23.03.1995

Registration number: 1425 ГОС

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U PECHERSKOMU RAYONI (PECHERSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 01.06.2000

Registration number: 10-007739

Finance
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Financial indicators, thousand UAH
Indicators 2005 2006 2007 2008 2009
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 53 of documents

Date of update 15.08.2022
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
27.01.2022 Decree Administrative 102861746 802/1795/17-а
26.01.2022 Court decree Administrative 102861678 802/1795/17-а
18.01.2022 Court decree Administrative 102852087 802/1795/17-а
14.01.2022 Court decree Administrative 102851374 802/1795/17-а
14.12.2021 Court decree Administrative 101895663 802/1795/17-а
06.12.2021 Court decree Administrative 101650849 802/1795/17-а
06.12.2021 Decree Economic 101667066 46/436-б
26.11.2021 Decree Civil 101634351 127/937/17
12.11.2021 Court decree Administrative 101100429 802/1795/17-а
09.11.2021 Court decree Administrative 100943430 802/1795/17-а

YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
15.01.1998 Change of a type of activity 80190 - HOSPODARCHE UPRAVLINNIA MATERIALNO - TEKHNICHNYM POSTACHANNIAM
15.01.1998 Change of a size of the authorized capital 8,870,040 UAH
15.01.1998 Change the address M.KYYIV, PECHERSKYY R-N PROV. MUZEYNYY BUD. **
Phone: ****-***-***
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Firm ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" data

Get full profile on organisation ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ". ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" was registered on 02.06.1995. Chief executive of undertaking is Гузь Ольга Пантеліївна, Черненченко Денис Альбертович. The corporate seat of ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" is Україна, **1, місто Київ, ПРОВУЛОК МУЗЕЙНИЙ, будинок **.

Firm ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" Information

The main line of business is 74.15.0 Activities of head offices. The ownership form is ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. Firm ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" is assigned EDRPOU code 00036044. The authorised capital of organisation ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" amounts to 7 720 790.00 UAH. Firm ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" is mentioned in 53 judicial documents. Firm ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" sanctions screening returned no information on the person or related persons found. More of essential details on ДЕРЖАВНА АКЦІОНЕРНА КОМПАНІЯ "УКРРЕСУРСИ" are available in the full version of the system. See more companies in Kyiv or in the directory by letter D.