Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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Date of record: 24.03.2021
Record number: 1 002 241 1700 05032465
Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом
LIMITED LIABILITY COMPANY
Total for this NACE code: 136 774
99 836 – Legal entities
36 938 – IE
| Location of the legal entity: | Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АРТЕМА, будинок **, квартира ** |
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.
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.
Taxpayer identification number (cancelled): 309443104629
Date of cancellation of VAT payer registration: 23.11.2005
Reason of cancellation: the bankrupt’s liquidation committee is finalizing its work
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 20.04.2000
Date of de-registration: 25.03.2021
ID code of body: 44118658
Information about institutional register: Реєстр платників податків
Date of registration: 25.04.2000
Registration number: 6677
ID code of body: 44118658
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 21.04.2000
Registration number: 04020406261
Date of de-registration: 24.03.2021
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 09.03.2021 | Court ruling | Economic | 95400912 | Б26/24/73/02 |
| 20.06.2019 | Court ruling | Economic | 82600132 | Б26/24/73/02 |
| 20.06.2019 | Court ruling | Economic | 82600060 | Б26/24/73/02 |
| 30.05.2019 | Court ruling | Economic | 82066685 | б26/24/73/02 |
| 30.05.2019 | Court ruling | Economic | 82066691 | б26/24/73/02 |
| 14.03.2019 | Court ruling | Economic | 80459797 | Б26/24/73/02 |
| 05.03.2019 | Court ruling | Economic | 80265396 | Б26/24/73/02 |
| 04.03.2019 | Court ruling | Economic | 80233043 | б26/24/73/02 |
| 27.02.2019 | Court ruling | Economic | 80116801 | Б26/24/73/02 |
| 26.02.2019 | Court ruling | Economic | 80116718 | Б26/24/73/02 |
| Date | Event | Past | Present |
| Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "UKRPROMRESURS"
|
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| Change of a type of activity | 46.90 - non-specialised wholesale trade | ||
| Change of a size of the authorized capital | 7,400 UAH |
Get key information about the "УКРПРОМРЕСУРС" legal entity. A complete profile about this legal entity will help sales and distribution managers in making decisions about whether to work with this business. This profile can be found in a government registry. This information can be accessed based on the tax number for the legal entity with registration number 30944310. Based on a legal entity’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "УКРПРОМРЕСУРС" is located in Dnipro according to our catalog for the letter U, and the legal address of this legal entity is at Україна, **0, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ АРТЕМА, будинок **, квартира **. Furthermore, our service can uncover even more in-depth profiles.
According to the latest available verification "УКРПРОМРЕСУРС", LLC has the following structure:
Authorised person — Вербицький Олексій Вікторович;
Ultimate beneficial owner (controller) — Вербицький Олексій Вікторович;
Founders/shareholders — "дані не вказано".
For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.
The Unified Register of Court Decisions contains 4 documents where "УКРПРОМРЕСУРС" (30944310) is mentioned.
YouControl provides access to a visual map of "УКРПРОМРЕСУРС" corporate connections.
In addition, the platform reveals affiliated individuals (such as executives and founders), their involvement in other companies, and historical changes. This helps to build a network of affiliated structures and better understand these relationships.
YouControl allows you to review "УКРПРОМРЕСУРС" primary business activity — code 46.90 Non-specialised wholesale trade — as well as its additional activity codes.
Other companies with the same primary activity code can be selected and compared based on financial indicators, number of court cases, ownership structure, capital, status, and change history. This approach helps assess how stable or risky "УКРПРОМРЕСУРС" LLC is compared to its competitors.
YouControl displays the history of registration changes for "УКРПРОМРЕСУРС", including changes in owners, share capital, management, legal address, and other details.
For "УКРПРОМРЕСУРС", you can open the History of changes section to see when specific changes occurred and what they involved. This provides a clear picture of how the ownership structure has evolved over time.
YouControl allows you to view all authorised persons, founders, and managers of "УКРПРОМРЕСУРС", along with their involvement in other companies. This enables the identification of a network of related legal entities.
Using the connections tools, you can also analyse whether these individuals serve as co-founders or executives in other companies, which is useful for assessing a corporate group, an ownership structure, or a broader business network.
Our database contains information about founders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the enterprise code on our site.
The shareholders of "УКРПРОМРЕСУРС" include its Вербицький Олексій Вікторович. With the full version of our website you can locate legal decisions related to this legal entity, information from the tax registry, and information about amount of starting capital. This legal entity is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other legal entities in Dnipro or under the letter U in our catalog.