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PP RESURS

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Profile
Date of update 19.10.2020
Access to current data
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Legal entity's full name
(as of 19.10.2020)
PRYVATNE PIDPRYIEMSTVO RESURS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РЕСУРС"
Legal entity's status
(as of 19.10.2020)
Not in the process of dissolution
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USREOU code
30927075
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Registration date
14.07.2000 (20 years 3 months)
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The size of the authorized capital
6 000.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
80.10 Private security activities
Other:
  • 43.21 Electrical installation
  • 80.20 Security systems service activities
  • 82.91 Activities of collection agencies and credit bureaus
  • 46.90 Non-specialised wholesale trade
  • 69.10 Legal activities
  • 70.22 Business and other management consultancy activities
All types of activities Hide
Contacts
Address: 53207, Dnipropetrovska obl., misto Nikopol, VULYTSIA PERVOMAYSKA, budynok 7B, kvartyra 33
Phone number: +380675737003
Date of update 02.03.2017
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 30927075

Date of update 19.10.2020
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - OWNER, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
DEMCHENKO ANNA VIKTORIVNA

Founder address: 36007, Poltavska obl., misto Poltava, Kyyivskyy rayon, VULYTSIA M. BIRIUZOVA, budynok 21, kvartyra 21

Amount of contribution to authorized capital:  6 000.00 UAH

Share (%): 100,0000%

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Financial scoring

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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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

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Tax and other state bodies
Sign of profitability
(as of 20.10.2020)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 20.10.2020)
Valid VAT certificate

Taxpayer identification number: 309270704076

Date of registration: 19.08.2010

Canceled VAT certificate

Taxpayer identification number (cancelled): 309270704076

Date of cancellation of VAT payer registration: 29.03.2010

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.03.2017)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 27.02.2017)
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
Nikopolska rayonna derzhavna administratsiia Dnipropetrovskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 27.07.2000

NIKOPOLSKA ODPI HU DFS U DNIPR. OBL

ID code of body: 39634478

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

Date of registration: 13.10.2000

Registration number: 1407

NIKOPOLSKA ODPI HU DFS U DNIPR. OBL

ID code of body: 39634478

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

Date of registration: 13.10.2000

Registration number: 04220307484/04223

Finance
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Financial indicators, thousand UAH
Indicators 2015 2016 2017 2018 2019
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX
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Tenders PRYVATNE PIDPRYIEMSTVO RESURS

Description of lot Contracting entity Contract date Contract amount, UAH
Remont i vidnovlennia klaviatur atm/tco; klaviatura tso: zt596-e10-f17 276 shtuky klaviatura atm: epp v6 vyrobnytstva hipercom (verifone) 276 shtuky PAT "PAO KB PRYVATBANK" 19.07.2018 1 918 200
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Court Register — 5 of documents

Date of update 19.10.2020
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.
26.02.2015 Decree Cases of Administrative Offenses 44224473 182/869/15-п
26.12.2014 Decree Cases of Administrative Offenses 42236962 182/9870/14-п
06.02.2014 Decree Economic 37066688 904/7329/13
28.01.2014 Court decree Economic 36849160 904/7329/13
26.11.2013 Decree Economic 35521431 904/7329/13
07.11.2013 Court decree Economic 34593803 904/7329/13
22.10.2013 Decision Economic 34400545 904/7329/13
08.10.2013 Court decree Economic 34018834 904/7329/13
24.09.2013 Court decree Economic 33725012 904/7329/13
14.05.2013 Decision Economic 31294423 904/2131/13

YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
27.07.2000 Change of a type of activity 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU
27.07.2000 Change of a size of the authorized capital 3,000 UAH
27.07.2000 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. KRIPAKA BUD. 16, KB. 38
Phone: 1-13-84
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Related individuals
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Company Information "RESURS"

Get key details about the "RESURS" business. Legal information about this business will assist deputy directors in making decisions about whether to work with this counterparty. This information is stored in a government registry. This information can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 30927075. Based on a counterparty’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 firm is located. For instance, "RESURS" is located in Nikopol according to our catalog for the letter P, and the legal address of this business is at 53207, CITY NIKOPOL, STREET PERVOMAYSKA, BUILDING 7B, APT 33. Furthermore, our service can locate even more in-depth profiles.

Company Data "RESURS"

Our database contains information about owners and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "RESURS" include its manager Levandovskyy Viktor Leonidovych, signatory Levandovskyy Viktor Leonidovych, as well as Demchenko Anna Viktorivna. With the full version of our site 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 PRYVATNE PIDPRYIEMSTVO. See other companies in Nikopol or under the letter P in our catalog.