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AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU UKRRESURS

22050702

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No special attention required 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 16.07.2025
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 16.07.2025)
АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ УКРРЕСУРС
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Legal entity's status

(as of 16.07.2025)
Registered, invalid state registration certificate
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Статус з ЄДР
Registered, invalid state registration certificate
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USREOU code
22050702
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Registration date
08.06.1906 (119 years 1 month)
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Authorised person
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Type of business entity

CLOSED JOINT-STOCK COMPANY

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Contacts
Location of the legal entity: Україна, **0, Житомирська обл., місто Коростень, ВУЛИЦЯ ГАСТЕЛЛО, будинок ** А

Participants and beneficiaries 22050702

Date of update 16.07.2025
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
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
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.

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.

Sanctions lists check
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Countries
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Amount of sanction lists
9 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 EU

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UN Security Council sanctions

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Sanctions list of Canada

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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

Due to the declaration of martial law in Ukraine, the State Tax Service of Ukraine in May 2022 restricted access to some public electronic registries, where it is the administrator, so some information listed under "Tax and other state bodies" is not updated, except for the data of the register of VAT payers, register of single tax payers, register of Large Taxpayers and register of non-profitable institutions and organizations.

Sign of profitability
(as of 17.07.2025)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 11.04.2024)
Canceled VAT certificate

Taxpayer identification number (cancelled): 220507006093

Date of cancellation of VAT payer registration: 30.12.2004

Reason of cancellation: other cases provided for by law

Grounds for cancellation:

Register "Find out more about your business partner"
(as of 11.05.2022)
Registered with public authorities for revenues and duties
Information from the State Tax Service of Ukraine on business entities that have a tax debt
Currently, the State Tax Service of Ukraine, in violation of the law , does not publish information about business entities that have tax debt.
• To obtain this information in the actual state, you should contact the counterparty.
• To view this information for past periods, use the "History of tax debt " function.
Register of Large Taxpayers
(as of 2023)
No information about the person found in the database
Place of storage of registration file
Коростенська районна державна адміністрація Житомирської області
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, КОРОСТЕНСЬКЕ УПРАВЛІННЯ, КОРОСТЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.КОРОСТЕНЬ)

ID code of body: 43142501

Information about institutional register: Реєстр платників податків

ГОЛОВНЕ УПРАВЛІННЯ ДПС У ЖИТОМИРСЬКІЙ ОБЛАСТІ, КОРОСТЕНСЬКЕ УПРАВЛІННЯ, КОРОСТЕНСЬКА ДЕРЖАВНА ПОДАТКОВА ІНСПЕКЦІЯ (М.КОРОСТЕНЬ)

ID code of body: 43142501

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 20.02.1996

Registration number: 26050452/06263

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

Court Register — 2 of documents

Date of update 16.07.2025
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 court proceedings Decision No. Case No.
11.02.2015 Administrative 42648933 806/5482/14
11.12.2014 Court ruling Administrative 41973256 806/5482/14
09.11.2010 Administrative 13455659 2а-2486/09/0670

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
09.09.2019 Change of the legal entity name AKTSIONERNE TOVARYSTVO ZAKRYTOHO TYPU "UKRRESURS"
09.09.2019 Change of a type of activity 51.51.0 - wholesale of solid, liquid and gaseous fuels and related products
09.09.2019 Change of a size of the authorized capital 10,000 UAH
Related individuals
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АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРРЕСУРС" Information

Get key facts about the АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРРЕСУРС" legal entity. Key information about this legal entity will assist directors in deciding whether to work with this partner. This data is contained in an open registry. This dataset can be accessed based on the tax number for the legal entity with registration number 22050702. Based on a legal entity’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given legal entity is located. For instance, АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРРЕСУРС" is located in Korosten according to our catalog for the letter A, and the legal address of this legal entity is at Україна, **0, Житомирська обл., місто Коростень, ВУЛИЦЯ ГАСТЕЛЛО, будинок ** А. Furthermore, our system can reveal even more in-depth profiles.

АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРРЕСУРС" Data

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of АКЦІОНЕРНЕ ТОВАРИСТВО ЗАКРИТОГО ТИПУ "УКРРЕСУРС" include its , as well as "дані не вказано". With the full version of our service you can unearth legal decisions related to this legal entity, information from the tax registry, and information about charter capital. This legal entity is registered legally as either a ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО. See other legal entities in Korosten or under the letter A in our catalog.