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PP RESOFT PLIUS

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Utmost care required 2

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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 28.06.2022
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.
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Legal entity's full name
(as of 28.06.2022)
PRYVATNE PIDPRYIEMSTVO RESOFT PLIUS
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Ukrainian name
ПРИВАТНЕ ПІДПРИЄМСТВО "РЕСОФТ ПЛЮС"
Legal entity's status
(as of 28.06.2022)
Dissolved
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USREOU code
32435780
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Registration date
03.04.2003 (19 years 2 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 13.07.2012

Record number: 1 480 117 0004 049321

Economic operator’s status: припинено

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Authorised person
The size of the authorized capital
0.00 UAH
Type of business entity

PRIVATE COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
93.05.0 Other personal service activities n.e.c.
Contacts
Location of the legal entity: 61105, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA ZERNOVA, budynok 2

Participants and beneficiaries 32435780

Date of update 28.06.2022
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
NEVYZNACHENA OSOBA

Founder address: 61105, KHarkivska obl., misto KHarkiv, Kominternivskyy rayon, VULYTSIA ZERNOVA, budynok 1

Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 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 Canada

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Sanctions List of EU

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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
Sign of profitability
(as of 29.06.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 01.01.1970)

No information about the person found in the database

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 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiyi KHarkivskoyi miskoyi rady

Court Register — 1 of documents

Date of update 28.06.2022
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 legal proceedings Decision No. Case No.
05.07.2012 Decree Economic 25145957 5023/792/11
10.05.2012 Court decree Economic 46184074 5023/792/11
20.03.2012 Court decree Economic 46184959 5023/792/11
14.09.2011 Court decree Economic 46184022 5023/792/11
10.08.2011 Court decree Economic 46183934 5023/792/11
30.05.2011 Court decree Economic 46183887 5023/792/11
22.02.2011 Decree Economic 46183635 5023/792/11
08.02.2011 Court decree Economic 46183609 5023/792/11

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
07.04.2003 Change of a type of activity 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI
07.04.2003 Change the address KHARKIVSKA OBL., KHARKIVSKYY R-N, SMT BEZLIUDIVKA VUL. PISHCHANA BUD. 7
07.04.2003 Change of a director HNATYIVA ALONA VASYL VNA
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Company Information "РЕСОФТ ПЛЮС"

Get key information about the "РЕСОФТ ПЛЮС" company. A complete profile about this company will help chief accountants in determining whether to work with this partner. This material can be found in open government registries. This collection of data can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the company with registration number 32435780. Based on a firm’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 business is located. For instance, "РЕСОФТ ПЛЮС" is located in Kharkiv according to our directory for the letter R, and the legal address of this company is at 61105, Харківська обл., місто Харків, Комінтернівський район, ВУЛИЦЯ ЗЕРНОВА, будинок 2. Furthermore, our service can find even more in-depth records.

Company Data "РЕСОФТ ПЛЮС"

Our database contains information about owners and those with signing rights, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our catalog. The shareholders of "РЕСОФТ ПЛЮС" include its Невизначна Особа, Невизначена Особа, Дпі У Комінтернівському Районі Харкова, as well as НЕВИЗНАЧЕНА ОСОБА. With the full version of our website you can discover 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 ПРИВАТНЕ ПІДПРИЄМСТВО. See other companies in Kharkiv or under the letter R in our catalog.