ТОВ"А С РЕСУРС"

33106708

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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.

List of key due diligence factors identified by Express Analysis:

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

Registration Features of Quick Analysis

Profile

Date of update 21.07.2026

Current data only in paid tariffs

Legal entity's full name
(as of 21.07.2026)

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ А С РЕСУРС

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Legal entity's status
(as of 21.07.2026)

Registered

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Статус з ЄДР

Registered

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USREOU code

33106708

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Registration date

02.09.2004 (21 year 10 months)

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Authorised person

ПОНОМАРЧУК ОЛЕКСІЙ ПРОКОПОВИЧ 22.05.2014, kerivnyk

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The size of the authorized capital

14 000 000.00 UAH

Type of business entity

LIMITED LIABILITY COMPANY

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Activities

Main:

45.20 Технічне обслуговування та ремонт автотранспортних засобів

Total for this NACE code: 43 511

Other:

45.19 Торгівля іншими автотранспортними засобами
45.31 Оптова торгівля деталями та приладдям для автотранспортних засобів
46.13 Діяльність посередників у торгівлі деревиною, будівельними матеріалами та санітарно-технічними виробами

46.14 Діяльність посередників у торгівлі машинами, промисловим устаткованням, суднами та літаками
46.71 Оптова торгівля твердим, рідким, газоподібним паливом і подібними продуктами
69.20 Діяльність у сфері бухгалтерського обліку й аудиту; консультування з питань оподаткування

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Contacts

Location of the legal entity:

Україна, **1, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **-Б

Phone number:

+380445600565

Date of update 03.07.2025

Participants and beneficiaries 33106708

Date of update 21.07.2026

Current data only in paid tariffs

Information about legal entity’s governing body

GENERAL MEETING

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State share in the enterprise according to the register of the State Property Fund of Ukraine

List of legal entity founders/members

ПОНОМАРЧУК ОЛЕКСІЙ ПРОКОПОВИЧ

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 21/22, квартира 221

Amount of contribution to authorized capital: 7 000 000.00 UAH

Share (%): 50%

ПОЛУЯНОВ ВОЛОДИМИР ІНОКЕНТІЙОВИЧ

Founder address: Україна, 02122, місто Київ, ВУЛИЦЯ ЗАКРЕВСЬКОГО, будинок 21, квартира 11

Amount of contribution to authorized capital: 2 800 000.00 UAH

Share (%): 20%

ПОНОМАРЧУК ХРИСТИНА ОЛЕКСІЇВНА

Founder address: Україна, 02068, місто Київ, ВУЛИЦЯ ДРАГОМАНОВА, будинок 22/11, квартира 212

Amount of contribution to authorized capital: 4 200 000.00 UAH

Share (%): 30%

Financial scoring

Market Score

Sanctions lists check

Отримати доступ

Countries

Amount of sanction lists

9 of sanction lists

Status

Country and state authority

Sanctions of the National Security and Defense Council of Ukraine

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

Sanctions List of EU

UN Security Council sanctions

Sanctions list of Canada

Consolidated Sanctions List of Australia

Sanctions List of the United Kingdom

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

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 22.07.2026)

No registration in the Register of non-profit institutions and organizations

(as of 03.07.2025)

Canceled VAT certificate

Taxpayer identification number (cancelled): 331067026592

Date of cancellation of VAT payer registration: 28.01.2019

Reason of cancellation: non-submission of tax returns during a year

Grounds for cancellation: Анульовано за рiшенням контролюючого органу

(as of 01.02.2018)

Registered with public authorities for revenues and duties

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.

HISTORY OF DEBT

(as of 2023)

No information about the person found in the database

Place of storage of registration file

Дарницька районна в місті Києві державна адміністрація

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: 16.09.2004

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників податків

Date of registration: 23.09.2004

Registration number: 20564

ГОЛОВНЕ УПРАВЛІННЯ ДПС У М.КИЄВІ, ДПІ У ДАРНИЦЬКОМУ РАЙОНІ (ДАРНИЦЬКИЙ РАЙОН М.КИЄВА)

ID code of body: 43141267

Information about institutional register: Реєстр платників єдиного внеску

Date of registration: 28.03.2013

Registration number: 03-47221

Finance

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Financial indicators, thousand UAH

Indicators	2021	2022	2023	2024	2025
Assets	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Liabilities	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX
Revenue	XXXXX	XXXXX	XXXXX	XXXXX	XXXXX

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Court Register — 7 of documents

Date of update 21.07.2026

Current data only in paid tariffs

Approval Date	Form of decision	Form of court proceedings	Decision No.	Case No.
01.06.2016	Court ruling	Administrative	59042841	807/97/14
12.05.2016	Court ruling	Administrative	57670974	807/97/14
11.01.2016	Court ruling	Administrative	55065751	807/97/14
24.12.2015	Court ruling	Administrative	54630307	807/97/14
24.12.2015	Court ruling	Administrative	54953194	807/97/14
17.11.2015	Court ruling	Administrative	53574726	2а-0770/1207/11
07.02.2014	Court ruling	Administrative	47272124	807/97/14
27.01.2014	Court ruling	Administrative	47115347	807/97/14
19.02.2013		Administrative	31802699	2а-0770/1207/11
25.01.2012	Court order	Economic	21203217	5008/1714/2011

YouControl registered legal persons/individuals change log - 22

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Date	Event	Past	Present
22.11.1222	Change of the legal entity name		TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "A S RESURS" ( TOV"A S RESURS")
22.21.2222	Change of a size of the authorized capital		14,000,000 UAH
11.22.2111	Change the address		02091, m.Kyyiv, VULYTSIA REVUTSKOHO, budynok *-B Phone: +*************

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Related individuals

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The section contains information about the company's relations with individuals.

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"А С РЕСУРС" information

Get key details on legal entity "А С РЕСУРС". "А С РЕСУРС" was registered on 02.09.2004. Authorised person of legal entity is Пономарчук Олексій Прокопович. The corporate seat of "А С РЕСУРС" is Україна, **1, місто Київ, ВУЛИЦЯ РЕВУЦЬКОГО, будинок **-Б.

Who are the owners and beneficiaries of "А С РЕСУРС", USREOU 33106708?

According to the latest available verification "А С РЕСУРС", LLC has the following structure:

Authorised person — Пономарчук Олексій Прокопович;
Ultimate beneficial owner (controller) — Пономарчук Олексій Прокопович;
Founders/shareholders — Пономарчук Олексій Прокопович, Полуянов Володимир Інокентійович, Пономарчук Христина Олексіївна.

For a more comprehensive understanding, it is also advisable to analyse additional company data, including court decisions and other indicators available on YouControl.

Are there court documents involving "А С РЕСУРС"?

The Unified Register of Court Decisions contains 7 documents where "А С РЕСУРС" (33106708) is mentioned.

How to identify the corporate connections of "А С РЕСУРС"?

YouControl provides access to a visual map of "А С РЕСУРС" 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.

How to compare "А С РЕСУРС" with similar companies?

YouControl allows you to review "А С РЕСУРС" primary business activity — code 45.20 Maintenance and repair of motor vehicles — 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 "А С РЕСУРС" LLC is compared to its competitors.

How to review the ownership structure of "А С РЕСУРС" and changes in founders over recent years?

YouControl displays the history of registration changes for "А С РЕСУРС", including changes in owners, share capital, management, legal address, and other details.

For "А С РЕСУРС", 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.

How to identify affiliated individuals and companies with shared founders, such as "А С РЕСУРС"?

YouControl allows you to view all authorised persons, founders, and managers of "А С РЕСУРС", 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.

"А С РЕСУРС" Data

The main line of business is 45.20 Maintenance and repair of motor vehicles. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Company "А С РЕСУРС" is assigned EDRPOU code 33106708. The authorised capital of legal entity "А С РЕСУРС" amounts to 14 000 000.00 UAH. "А С РЕСУРС" is mentioned in 7 judicial documents. Legal entity "А С РЕСУРС" sanctions screening returned no information on the person or related persons found. More of essential details on "А С РЕСУРС" are available in the full version of the system. See more legal entities in Kyiv or in the directory by letter A.