PRYVATNE PIDPRYIEMSTVO AS-RESURSY

Express analysis of a contractor
Read more
Close
icon
youcontrol copmlince open data icon
Contractors express-analysis can saves your time and allows you to quickly conclude on the reliability of the contractor
  • YouControl has collected all factors from 10 Dossier tabs and 50 sources.
  • The contractor may have signs of fictitious or financial or other issues.
  • Analyze the contractor who has discovered these factors in detail!
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.

icon
Market Score
icon

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.

Profile
Date of update 20.09.2019
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
Legal entity's full name
(as of 20.09.2019)
PRYVATNE PIDPRYIEMSTVO AS-RESURSY
copy
copied
Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "АС-РЕСУРСИ"
Legal entity's status
(as of 20.09.2019)
Not in the process of dissolution
copy
copied
USREOU code
32271186
copy
copied
Registration date
10.04.2003 (16 years 5 months)
copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Form of ownership
Not state-owned property
Activities
Main:
51.53.2 Wholesale of wood, construction materials and sanitary equipment
Other:
  • 51.70.0 Non-specialised wholesale trade
  • 65.23.0 Other financial intermediation
Contacts
Address: 07400, Kyyivska obl., misto Brovary, VULYTSIA KUTUZOVA, budynok 131

Participants and beneficiaries 32271186

Date of update 20.09.2019
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%
List of legal entity founders
HABZALIMOV OLEKSANDR ALIMOVYCH

Founder address: 04210, m.Kyyiv, Obolonskyy rayon, PROSPEKT HEROYIV STALINHRADU, budynok 21, kvartyra 11

Amount of contribution to authorized capital:  100.00 UAH

Share (%): 100,0000%

Sanctions lists check
Only at paid licenses get your free trial
Important information. YouControl not only collects information about companies that are directly included in the sanction lists, but also analyzes related enterprises and individuals.
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

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

icon

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

icon

Sanctions List of EU

icon

Consolidated Sanctions List of Australia

icon

Sanctions List of the United Kingdom

icon

Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

Tax and other state bodies
Sign of profitability
(as of 21.09.2019)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers

No information about the person found in the database

Register single tax payers

Register "Find out more about your business partner"
Tax debt according to the register "Find out more about your business partner"
Register of Large Taxpayers
(as of 2019)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Brovarskoho miskrayonnoho upravlinnia iustytsiyi Kyyivskoyi 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: 10.04.2003

BROVARSKA ODPI (M.BROVARY) HU MINDOKHODIV U KYYIVSKIY

ID code of body: 38564761

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

Date of registration: 11.04.2003

Registration number: 2135

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2003 2004 2005
Assets XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX
Sample in full dossier All features of the tool

Court Register — 1 of documents

Date of update 20.09.2019
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
Прогортайте таблицю вліво
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
13.03.2012 Decision Economic 22357649 5/001-12

YouControl registered legal persons/individuals change log - 10

Only at paid licenses get your free trial
Date Event Past Present
10.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
10.04.2003 Change of a size of the authorized capital 100 UAH
10.04.2003 Change the address KYYIVSKA OBL., M.BROVARY VUL. KUTUZOVA BUD. 131
Phone: 201-86-32
Sample in full dossier All features of the tool
Related individuals
Only at paid licenses get your free trial
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

Company Information "AS-RESURSY"

Get key information about the "AS-RESURSY" company. Key information about this company will assist owners in determining whether to work with this contractor. This material is stored in a government registry. This dataset can be accessed using the tax number for the company with registration number 32271186. Based on an enterprise’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "AS-RESURSY" is located in Brovary according to our directory for the letter A, and the legal address of this company is at 07400, CITY BROVARY, STREET KUTUZOVA, BUILDING 131. Furthermore, our system can find even more in-depth records.

Company Data "AS-RESURSY"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number in our database. The shareholders of "AS-RESURSY" include its manager Habzalimov Oleksandr Alimovych, signatory Habzalimov Oleksandr Alimovych, as well as Habzalimov Oleksandr Alimovych. With the full version of our system you can find legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a PRYVATNE PIDPRYIEMSTVO. See other companies in Brovary or under the letter A in our catalog.