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
NON-GOVERNMENTAL ORGANIZATION
Total for this NACE code: 119 906
119 781 – Legal entities
125 – IE
Location of the legal entity: | Україна, **8, Харківська обл., місто Харків, ВУЛИЦЯ МАРШАЛА БАТИЦЬКОГО, будинок ** |
Phone number: |
3857719
Date of update 20.06.2025
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. |
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.
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.
Taxpayer identification number: 000208720349
Registration Date: 12.09.2024
Taxpayer identification number (cancelled): 000208726509
Date of cancellation of VAT payer registration: 11.05.2011
Reason of cancellation: Volumes of supplies to VAT payers < 50%
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 16.05.1994
ID code of body: 43983495
Date of registration: 25.03.1999
Registration number: 116/3005
ID code of body: 43983495
Date of registration: 01.03.2010
Registration number: 15537
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.02.2025 | Decision | Civil | 124908554 | 697/2597/24 |
21.11.2024 | Court ruling | Civil | 123203342 | 521/10311/24 |
15.11.2024 | Court ruling | Civil | 123088488 | 521/10311/24 |
22.10.2024 | Court ruling | Civil | 122477558 | 521/10311/24 |
16.10.2024 | Court ruling | Civil | 122330919 | 521/10311/24 |
15.10.2024 | Court ruling | Civil | 122511337 | 521/7496/21 |
10.10.2024 | Court ruling | Civil | 122248464 | 521/7496/21 |
18.09.2024 | Court ruling | Civil | 121681090 | 521/10311/24 |
12.09.2024 | Court ruling | Civil | 121569591 | 521/10311/24 |
19.07.2024 | Court ruling | Civil | 120623631 | 521/7496/21 |
Date | Event | Past | Present |
14.03.2024 | Change of the legal entity name |
DOBROVILNE POZHEZHNE TOVARYSTVO UKRAYINY
( DPT UKRAYINY) |
|
14.03.2024 | Change of a size of the authorized capital | 0 UAH | |
14.03.2024 | Change the address |
Ukrayina, **8, KHarkivska obl., misto KHarkiv, VULYTSIA MARSHALA BATYTSKOHO, budynok ** Phone: ******** |