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
COMMUNAL COMPANY
Total for this NACE code: 4 569
4 322 – Legal entities
247 – IE
Location of the legal entity: | Україна, **9, Київська обл., Білоцерківський р-н, село Озерна, вул.Хмельницького Богдана, будинок ** |
Phone number: |
+380456339130
Date of update 30.01.2025
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 04358619
Founder address: Україна, **5, Київська обл., Білоцерківський р-н, село Мала Вільшанка, ВУЛИЦЯ ПЕРЕМОГИ, будинок **
Amount of contribution to authorized capital: 1 000.00 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.
USREOU code: 01994764
Registered office: Україна, **0, Київська обл., Білоцерківський р-н, село Шкарівка, ВУЛИЦЯ ВЕСНЯНА, будинок **
Taxpayer identification number: 019947610024
Registration Date: 17.04.2020
Taxpayer identification number (cancelled): 019947610023
Date of cancellation of VAT payer registration: 23.01.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 21.04.1994
ID code of body: 43141377
Information about institutional register: Реєстр платників податків
Date of registration: 17.04.1995
Registration number: 110
ID code of body: 43141377
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.01.2001
Registration number: 1001011
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Vidshkoduvannia vytrat po nadanniu komunalnykh posluh; vidshkoduvannia posluh teplopostachannia 1 rik vidshkoduvannia posluh vodopostachannia ta vodovidvedennia 1 rik vidshkoduvannia posluh elektroenerhiyi 1 rik
|
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy Malovilshanskoyi silskoyi rady" | 16.01.2025 | 395 000 |
Vidshkoduvannia vytrat po nadanniu posluh z vyvezennia tverdykh pobutovykh vidkhodiv; vidshkoduvannia vytrat po nadanniu posluh z vyvezennia tverdykh pobutovykh vidkhodiv 1 rik
|
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy Malovilshanskoyi silskoyi rady" | 16.01.2025 | 2 500 |
Vidshkoduvannia tekhnichnoho obsluhovuvannia system protypozhezhnoho zakhystu; vidshkoduvannia tekhnichnoho obsluhovuvannia system protypozhezhnoho zakhystu 1 rik
|
Komunalne nekomertsiyne pidpryiemstvo "TSentr pervynnoyi medyko-sanitarnoyi dopomohy Malovilshanskoyi silskoyi rady" | 16.01.2025 | 2 500 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.12.2024 | Criminal | 123536246 | 362/7531/24 | |
07.11.2024 | Criminal | 122870566 | 362/7531/24 | |
04.11.2024 | Criminal | 122786631 | 362/7531/24 | |
30.10.2024 | Decision | Administrative | 122710431 | 320/14649/21 |
20.05.2024 | Court ruling | Civil | 119186326 | 357/3078/24 |
05.03.2024 | Economic | 117909269 | 911/1894/23 | |
05.02.2024 | Court ruling | Economic | 116765287 | 911/1894/23 |
23.01.2024 | Economic | 116885957 | 911/1894/23 | |
22.01.2024 | Court ruling | Economic | 116444024 | 911/1894/23 |
20.12.2023 | Court ruling | Criminal | 115842934 | 357/2410/20 |
Date | Event | Past | Present |
08.10.1997 | Change the address |
KYYIVSKA OBL., M.BILA TSERKVA VUL. TIMIRIAZIEVA BUD. ** Phone: **-***-*** |
|
08.10.1997 | Change of a director | LOMAKO DMYTRO MYKHAYLOVYCH | |
29.07.1999 | Change of a director | LOMAKO DMYTRO MYKHAYLOVYCH | SHRAMENKO VASYL MYKOLAYOVYCH |