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HAZPROMRESURS

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Automatic verification of factors that may affect cooperation
Express Analysis
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Utmost care required 2

Need to be careful 2

No problems detected 2

536 factors verified

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Profile
Date of update 18.08.2022
Access to current data
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Current data only in paid tariffs
Legal entity's full name
(as of 18.08.2022)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPROMRESURS
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГАЗПРОМРЕСУРС"
Legal entity's status
(as of 18.08.2022)
Not in the process of dissolution
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USREOU code
37147858
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Registration date
15.06.2010 (12 years 2 months)
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Authorised person
The size of the authorized capital
100 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
41.20 Construction of residential and non-residential buildings
Other:
  • 09.10 Support activities for petroleum and natural gas extraction
  • 42.91 Construction of water projects
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 43.11 Demolition
  • 43.12 Site preparation
  • 43.21 Electrical installation
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.29 Other construction installation
  • 43.31 Plastering
  • 43.32 Joinery installation
  • 43.33 Floor and wall covering
  • 43.34 Painting and glazing
  • 43.39 Other building completion and finishing
  • 43.91 Roofing activities
  • 43.99 Other specialised construction activities n.e.c.
  • 46.19 Agents involved in the sale of a variety of goods
  • 81.22 Other building and industrial cleaning activities
  • 46.90 Non-specialised wholesale trade
  • 47.19 Other retail sale in non-specialised stores
  • 52.10 Warehousing and storage
  • 35.22 Distribution of gaseous fuels through mains
  • 41.10 Development of building projects
  • 42.11 Construction of roads and motorways
  • 42.12 Construction of railways and underground railways
  • 42.21 Construction of utility projects for fluids
  • 42.22 Construction of utility projects for electricity and telecommunications
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Contacts
Location of the legal entity: Ukrayina, **9, misto Kyyiv, VULYTSIA KURSKA, budynok **
Phone number: *+*************
Date of update 17.08.2022
В цей день ми додатково зробили перевірку, та отримали такі дані.

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Participants and beneficiaries 37147858

Date of update 18.08.2022
Access to current data
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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
PAVLYK IURIY OLEKSANDROVYCH

Founder address: Ukrayina, 08130, Kyyivska obl., Kyievo-Sviatoshynskyy r-n, selo Petropavlivska Borshchahivka, VULYTSIA CHERKASKA, budynok 12, kvartyra 12

Amount of contribution to authorized capital: 60 000.00 UAH

Share (%): 60,0000%

DUKHNO OLEKSIY LEONIDOVYCH

Founder address: Ukrayina, 07400, Kyyivska obl., misto Brovary, VULYTSIA PAPANINA, budynok 1, kvartyra 11

Amount of contribution to authorized capital: 40 000.00 UAH

Share (%): 40,0000%

Інформація про кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника, якщо засновник - юридична особа: прізвище, ім’я, по батькові (за наявності), країна громадянства, місце проживання, а також повне найменування та ідентифікаційний код (для резидента) засновника юридичної особи, в якому ця особа є кінцевим бенефіціарним власником (контролером), або інформація про відсутність кінцевого бенефіціарного власника (контролера) юридичної особи, у тому числі кінцевого бенефіціарного власника (контролера) її засновника

Pavlyk IUriy Oleksandrovych
Ukrayina, 08130, Kyyivska obl., Buchanskyy r-n, selo Petropavlivska Borshchahivka, vul.CHerkaska, budynok 12, kvartyra 12

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 60

Dukhno Oleksiy Leonidovych
Ukrayina, 07400, Kyyivska obl., Brovarskyy r-n, misto Brovary, vul.Kobzarska, budynok 1, kvartyra 21

Тип бенефіціарного володіння: Прямий вирішальний вплив

Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 40

Financial scoring

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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 HAZPROMRESURS

Trademarks
Data is not available in registries
Vehicles
Data is not available in registries
Licences
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 19.08.2022)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 23.02.2022)
Valid VAT certificate

Taxpayer identification number: 371478526584

Date of registration: 01.08.2016

Canceled VAT certificate

Taxpayer identification number (cancelled): 371478526597

Date of cancellation of VAT payer registration: 16.08.2011

Reason of cancellation: provision of no supply declarations

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 21.12.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 22.12.2021)
Taxpayer has outstanding taxes
Register "Information on business entities that have a tax debt"
(as of 01.01.2022)
Taxpayer has outstanding taxes 31 708 UAH

State: 31 708 UAH

Local: 0 UAH

HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Solomianska rayonna v misti Kyievi derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 16.06.2010

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv podatkiv

Date of registration: 17.06.2010

Registration number: 39326

HOLOVNE UPRAVLINNIA DPS U M.KYIEVI, DPI U SOLOM'IANSKOMU RAYONI (SOLOM'IANSKYY RAYON M.KYIEVA)

ID code of body: 44116011

Information about institutional register: Reiestr platnykiv iedynoho vnesku

Date of registration: 18.04.2013

Registration number: 10-27066

Finance
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Financial indicators, thousand UAH
Indicators 2014 2015 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX

Tenders TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU HAZPROMRESURS

Description of lot Contracting entity Contract date Contract amount, UAH
«dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit» (dk 021:2015 – 45000000-7 - budivelni roboty ta potochnyy remont) kapitalnyy remont mosta na km 164+440 avtomobilnoyi dorohy derzhavnoho znachennia n-15 zaporizhzhia-donetsk»; «dstu b d.1.1-1:2013 «pravyla vyznachennia vartosti budivnytstva» hbn h.1-218-182:2011 «remont avtomobilnykh dorih zahalnoho korystuvannia. vydy remontiv ta perelik robit» (dk 021:2015 – 45000000-7 - budivelni roboty ta potochnyy remont) kapitalnyy remont mosta na km 164+440 avtomobilnoyi dorohy derzhavnoho znachennia n-15 zaporizhzhia-donetsk» 1 roboty
SLUZHBA AVTOMOBILNYKH DORIH U DONETSKIY OBLASTI 01.09.2017 991 025
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YouControl registered legal persons/individuals change log - 7

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Date Event Past Present
14.06.2010 Change the address 01004, M.KYYIV, SHEVCHENKIVSKYY RAYON, BULVAR TARASA SHEVCHENKA, BUDYNOK **
15.06.2010 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HAZPROMRESURS"
16.06.2010 Change of a type of activity 40.22.0 - distribution of gaseous fuels through mains
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Contracting party "ГАЗПРОМРЕСУРС" information

Get legal information on firm "ГАЗПРОМРЕСУРС". "ГАЗПРОМРЕСУРС" was registered on 15.06.2010. Chief executive of organisation is Павлик Юрій Олександрович. The corporate seat of "ГАЗПРОМРЕСУРС" is Україна, **9, місто Київ, ВУЛИЦЯ КУРСЬКА, будинок **.

Contracting party "ГАЗПРОМРЕСУРС" Background

The main line of business is 41.20 Construction of residential and non-residential buildings. The ownership form is ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. Contracting party "ГАЗПРОМРЕСУРС" is assigned EDRPOU code 37147858. The authorised capital of firm "ГАЗПРОМРЕСУРС" amounts to 100 000.00 UAH. Contracting party "ГАЗПРОМРЕСУРС" is mentioned in 0 judicial documents. Contracting party "ГАЗПРОМРЕСУРС" sanctions screening returned no information on the person or related persons found. More of essential details on "ГАЗПРОМРЕСУРС" are available in the full version of the system. See more companies in Kyiv or in the directory by letter H.