Utmost care required 2
Need to be careful 2
No problems detected 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
STATE-OWNED COMPANY
Location of the legal entity: | 61037, KHarkivska obl., misto KHarkiv, Moskovskyy rayon, PROSPEKT MOSKOVSKYY, budynok 199 |
Founder’s USREOU code 37552967
Founder address: Ukrayina, 03035, misto Kyyiv, VULYTSIA SURIKOVA, budynok 3
Amount of contribution to authorized capital: 75 127.96 UAH
Share (%): 100,0000%
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 (cancelled): 002168620348
Date of cancellation of VAT payer registration: 03.07.2018
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 11.11.1994
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 20.01.1995
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 12.03.1991
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Lot 1 - ndr: "rozrobka komplektnoho elektropryvodu ta elektrodvyhuna z spetsialnymy vymohamy roboty na hazokompresornykh pidstantsiiakh potuzhnistiu 6-19 mvt"
|
Ministerstvo promyslovoyi polityky Ukrayiny | 22.10.2009 | 900 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
12.04.2021 | Court decree | Administrative | 96176588 | 2402/12/2070 |
23.03.2021 | Court decree | Administrative | 95715398 | 2402/12/2070 |
06.03.2020 | Court decree | Administrative | 88078710 | 820/16702/14 |
06.02.2020 | Court decree | Administrative | 87448226 | 7269/12/2070 |
05.02.2020 | Court decree | Administrative | 87385054 | 5652/12/2070 |
04.02.2020 | Court decree | Administrative | 87353159 | 820/6320/13-а |
04.02.2020 | Court decree | Administrative | 87352305 | 820/9151/15 |
03.02.2020 | Court decree | Administrative | 87321384 | 820/20307/14 |
03.02.2020 | Court decree | Administrative | 87353062 | 820/1836/13-а |
30.01.2020 | Court decree | Administrative | 87265795 | 820/11784/15 |
Date | Event | Past | Present |
10.07.1998 | Change of a type of activity | 95120 - NAUKOVI USTANOVY HALUZEVOHO PROFILIU | |
10.07.1998 | Change the address |
M.KHARKIV, MOSKOVSKYY R-N PR-T MOSKOVSKYY BUD. 199 Phone: 26-00-71 |
|
10.07.1998 | Change of a director | DOLHIN MYKHAYLO OLEKSANDROVYCH |