UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Address
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

RESURS-M

32289544

!

You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Automatic verification of factors that may affect cooperation
Express Analysis
Hide Read more
Results of the check
What was checked

Utmost care required 2

Need to be careful 2

No special attention required 2

536 factors verified

Analytical tool Express Analysis is available in fee-based tariffs. Get registered and have demo access to see the counterparty checking results.

Express Analysis module

Analytical module Express Analysis saves your time and allows you to understand reliability of a counterparty based on data from more than 180 sources of information and verification of 536+ important factors.

Sample analytics results

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 17.06.2024
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 17.06.2024)
ПРИВАТНЕ ПІДПРИЄМСТВО РЕСУРС-М
copy
copied
Legal entity's status
(as of 17.06.2024)
Dissolved
copy
copied
USREOU code
32289544
copy
copied
Registration date
21.01.2003 (21 year 4 months)
copy
copied
Information about the term established by the legal entity’s founders (shareholders), court or body that decided on dissolution of the legal entity, for creditors to submit their claims
10.02.2016
copy
copied
Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 14.12.2016

Record number: 1 224 117 0022 074880

Economic operator’s status: ДР припинення ЮО у зв'язку з визнанням її банкрутом

copy
copied
The size of the authorized capital
100.00 UAH
Type of business entity

PRIVATE COMPANY

copy
copied
Activities
Main:
41.20 Будівництво житлових і нежитлових будівель

Total for this NACE code: 61 115

Active entities in Ukraine for this type of activity:

52 162 – Legal entities

8 953 – IE

Other:
  • 42.11 Будівництво доріг і автострад
  • 71.12 Діяльність у сфері інжинірингу, геології та геодезії, надання послуг технічного консультування в цих сферах
  • 71.11 Діяльність у сфері архітектури
  • 46.90 Неспеціалізована оптова торгівля
  • 43.22 Монтаж водопровідних мереж, систем опалення та кондиціонування
All types of activities Hide
Contacts
Location of the legal entity: Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **К
Phone number: 0677598107
Date of update 02.02.2023
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.

Invest reliably

One-stop check of a developer's documents in advance: all licences, permits,
files of cases in court, and connections with other companies.

Register

Participants and beneficiaries 32289544

Date of update 17.06.2024
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
Information about legal entity’s governing body
OWNER
copy
copied
State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
KURSANIN IVAN OLEKSANDROVYCH

Founder address: UKRAYINA , KHERSONSKA OBL.,KAKHOVSKYY R-N, S. VASYLIVKA, VUL. SKHIDNA, BUD. 21

List of legal entity founders/members
КУРСАНІН ІВАН ОЛЕКСАНДРОВИЧ

Founder address: Україна, 74820, Херсонська обл., Каховський р-н, село Василівка, ВУЛИЦЯ СХІДНА, будинок 21

Amount of contribution to authorized capital: 100.00 UAH

Share (%): 100,00%

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.

Ownership and permissions RESURS-M

Trademarks (archive)
Data is not available in registries
Vehicles
Data is not available in registries
Licences
Sanctions lists check
Only at paid licenses get your free trial
Read more
Countries
icon icon icon icon icon icon icon icon icon
Amount of sanction lists
9 of sanction lists
Country and state authority
icon

Sanctions of the National Security and Defense Council of Ukraine

icon

All sanctions lists administered by OFAC of the United States Department of the Treasury

icon

Sanctions List of EU

icon

UN Security Council sanctions

icon

Sanctions list of Canada

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

icon

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 18.06.2024)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
Canceled VAT certificate

Taxpayer identification number (cancelled): 322895404074

Date of cancellation of VAT payer registration: 01.12.2016

Reason of cancellation: bankrupt liquidation

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 01.02.2022)
Dissolved
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
Департамент адміністративних послуг та дозвільних процедур Дніпровської міської ради
Date and number of the record of the conclusion and deregistration in the tax authorities
ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ

ID code of body: 21680000

Date of registration: 22.01.2003

Date of de-registration: 14.12.2016

ДПI У БАБУШКIНСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: Реєстр платників податків

Date of registration: 31.01.2003

Registration number: 19734

ДПI У БАБУШКIНСЬКОМУ РАЙОНI М.ДНIПРОПЕТРОВСЬКА ГУ ДФС У ДНIПРОПЕТРОВСЬКIЙ ОБЛАСТI

ID code of body: 39734820

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 29.01.2003

Registration number: 04220309212/04223

Finance
Only at paid licenses get your free trial
Financial indicators, thousand UAH
Indicators 2011 2012 2013 2014 2015
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Tenders ПРИВАТНЕ ПІДПРИЄМСТВО РЕСУРС-М

Description of lot Contracting entity Contract date Contract amount, UAH
Truby stalevi: lot 1 - truba kotelna d - 28kh3 host 8732-78 stal. 20 host materialu 8731-87, l-11 m - 32328 p. m; lot 2 - truba kotelna d - 83kh4 host 8732-78 stal. 20 host materialu 8731-87, l-11 m - 272 p. m
KP "Nikopolteploenerho" 21.04.2011 1 129 995
icon All tenders are available after free registration

Court Register — 31 of documents

Date of update 17.06.2024
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.
20.02.2019 Court decree Criminal 80010652 761/7158/19
20.12.2018 Administrative 78771834 804/4283/16
20.12.2018 Administrative 78985862 804/4283/16
21.11.2018 Court decree Administrative 78077613 804/4283/16
16.11.2018 Court decree Administrative 77911057 804/4283/16
16.10.2018 Court decree Administrative 77159801 804/919/16
16.10.2018 Court decree Administrative 77159770 804/919/16
16.10.2018 Administrative 77159968 804/919/16
11.09.2018 Administrative 76518257 804/16246/15
11.09.2018 Court decree Administrative 76518019 804/16246/15

YouControl registered legal persons/individuals change log - 5

Only at paid licenses get your free trial
Date Event Past Present
22.01.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
22.01.2003 Change of a size of the authorized capital 100 UAH
22.01.2003 Change the address DNIPROPETROVSKA OBL., M.NIKOPOL VUL. KRASNODONSKA BUD. **
Phone: **-***-***,* ******
Related individuals
Only at paid licenses get your free trial
Read more
icon
Get a license to view all the materials in this section.
The section contains information about the company's relations with individuals.

"РЕСУРС-М" Information

Get complete information about the "РЕСУРС-М" legal entity. Legal information about this legal entity will assist entrepreneurs in making decisions about whether to work with this partner. This data is available in a government registry. This dataset can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the legal entity with registration number 32289544. Based on a legal entity’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which city a given legal entity is located. For instance, "РЕСУРС-М" is located in Dnipro according to our directory for the letter R, and the legal address of this legal entity is at Україна, **7, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ ГЕРОЇВ СТАЛІНГРАДА, будинок **К. Furthermore, our service can locate even more in-depth records.

"РЕСУРС-М" Data

Our database contains information about shareholders and signatories, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "РЕСУРС-М" include its Курсанін Іван Олександрович, Курсанін Іван Олександрович, as well as Курсанін Іван Олександрович, Курсанін Іван Олександрович. With the full version of our site you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other legal entities in Dnipro or under the letter R in our catalog.