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
STATE-OWNED COMPANY
Total for this NACE code: 2 009
746 – Legal entities
1 263 – IE
Location of the legal entity: | Україна, **2, Рівненська обл., Рівненський р-н, село Біла Криниця, ВУЛИЦЯ РІВНЕНСЬКА, будинок ** |
Phone number: |
+380667192621
Date of update 18.04.2025
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 00024360
Founder address: Україна, **0, місто Київ, ВУЛИЦЯ СУВОРОВА, будинок **
Amount of contribution to authorized capital: 47 757 822.74 UAH
Share (%): 100,00%
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: 007295717126
Registration Date: 30.09.1997
Taxpayer identification number (cancelled): 007295717126
Date of cancellation of VAT payer registration: 21.11.2016
Reason of cancellation: percentage of non-agricultural companies exceeds 25%
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 23.04.1994
ID code of body: 44070166
Date of registration: 23.08.1997
Registration number: 00013
ID code of body: 44070166
Date of registration: 16.10.1991
Registration number: 1714007-0016
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Miaso ialovyche; miaso ialovyche 725 kilohram
|
Rivnenskyy zoolohichnyy park zahalnoderzhavnoho znachennia | 11.05.2018 | 28 245 |
Miaso, subprodukty; miaso, subprodukty 199 kilohram
|
Rivnenskyy zoolohichnyy park zahalnoderzhavnoho znachennia | 24.04.2018 | 4 710 |
Miaso ialovyche; miaso ialovyche 2 t
|
Rivnenskyy zoolohichnyy park zahalnoderzhavnoho znachennia | 29.03.2017 | 2 563 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
17.03.2025 | Decision | Economic | 126149314 | 910/13546/24 |
28.01.2025 | Court ruling | Economic | 124754094 | 918/351/21 |
28.01.2025 | Court ruling | Economic | 124754113 | 918/351/21 |
20.01.2025 | Economic | 124588847 | 918/351/21(918/616/24) | |
17.01.2025 | Court ruling | Economic | 124484527 | 918/351/21 |
10.01.2025 | Court ruling | Economic | 124323641 | 918/351/21 |
06.01.2025 | Court order | Economic | 124229693 | 918/351/21(918/951/24) |
06.01.2025 | Court order | Economic | 124229692 | 918/351/21(918/951/24) |
11.12.2024 | Court ruling | Economic | 123712507 | 918/351/21 |
06.12.2024 | Court ruling | Economic | 123578624 | 918/351/21 |
Date | Event | Past | Present |
08.04.2025 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "DOSLIDNE HOSPODARSTVO "BILOKRYNYTSKE" INSTYTUTU SILSKOHO HOSPODARSTVA ZAKHIDNOHO POLISSIA NATSIONALNOYI AKADEMIYI AHRARNYKH NAUK UKRAYINY"
( DP DH "BILOKRYNYTSKE" ISH ZAKHIDNOHO POLISSIA NAAN) |
|
08.04.2025 | Change of a size of the authorized capital | 47,757,822 UAH | |
08.04.2025 | Change the address |
Ukrayina, **2, Rivnenska obl., Rivnenskyy r-n, selo Bila Krynytsia, VULYTSIA RIVNENSKA, budynok ** Phone: *+***(****)*-****-***-*** |