Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
STATE-OWNED COMPANY
Total for this NACE code: 6 941
4 727 – Legal entities
2 214 – IE
Location of the legal entity: | Україна, **1, Донецька обл., місто Слов'янськ, ВУЛИЦЯ ГЕНЕРАЛА БАТЮКА, будинок ** |
Phone number: |
+380626650918
Date of update 10.07.2025
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. |
Founder’s USREOU code 37471933
Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
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: 001304405226
Registration Date: 18.07.1997
ID code of body: 21680000
Date of registration: 18.04.1994
ID code of body: 44070187
Date of registration: 22.08.1995
Registration number: 1567
ID code of body: 44070187
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Produktsiia vyrobnycho-tekhnichnoho pryznachennia – rasporky ta inshe.; produktsiia vyrobnycho-tekhnichnoho pryznachennia – rasporky ta inshe. 1 lot
|
Komunalne pidpryiemstvo "Kramatorske tramvayno - troleybusne upravlinnia" | 20.07.2017 | 15 120 |
Kod i.2 13 - doslidzhennia ta rozrobky v haluzi enerhetyky (posluhy z vykonannia naukovo-doslidnykh robit) (12 lotiv)
|
Mynysterstvo enerhetyky y uholnoy promyishlennosty Ukraynyi | 09.12.2011 | 150 000 |
Kod i.2 13 - doslidzhennia ta rozrobky v haluzi enerhetyky (posluhy z vykonannia naukovo-doslidnykh robit) (12 lotiv)
|
Mynysterstvo enerhetyky y uholnoy promyishlennosty Ukraynyi | 09.12.2011 | 150 000 |
Aparatura elektrychna vysokovoltna (prystriy polimernyy zapobizhnyy upp 40/110) - 180 od.
|
AT Vinnytsiaoblenerho | 27.05.2010 | 297 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.08.2024 | Court ruling | Economic | 121155834 | 5/160б |
19.08.2024 | Court ruling | Economic | 121102674 | 5/160б |
15.04.2024 | Court ruling | Economic | 118353316 | 5/160б |
03.04.2024 | Court ruling | Economic | 118129546 | 5/160б |
01.04.2024 | Court ruling | Economic | 118068273 | 5/160б |
06.03.2024 | Court ruling | Economic | 117506306 | 5/160б |
04.03.2024 | Court ruling | Economic | 117526153 | 5/160б |
01.03.2024 | Court ruling | Economic | 117380846 | 5/160б |
01.03.2024 | Court ruling | Economic | 117380841 | 5/160б |
08.02.2024 | Court ruling | Economic | 116953889 | 5/160б |
Date | Event | Past | Present |
29.01.2024 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "NAUKOVO-DOSLIDNYY INSTYTUT VYSOKYKH NAPRUH"
( DP "NDIVN") |
|
29.01.2024 | Change of a size of the authorized capital | 0 UAH | |
29.01.2024 | Change the address |
Ukrayina, **1, Donetska obl., misto Sloviansk, VULYTSIA HENERALA BATIUKA, budynok ** Phone: *+************* |