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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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 1 125
1 012 – Legal entities
113 – IE
| Location of the legal entity: | Україна, **0, Харківська обл., місто Харків, ВУЛИЦЯ ЧКАЛОВА, будинок ** |
| E-mail: |
*****@*****.****
Date of update 10.09.2024
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. |
| Phone number: |
+380577074000 +380577074080
Date of update 10.09.2024
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 38621185
Founder address: Україна, **5, місто Київ, пр.Берестейський, 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.
Separate subdivision’s USREOU code: 34016610
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., misto KHarkiv, VULYTSIA CHKALOVA, budynok **, korpus **
Separate subdivision’s USREOU code: 23912896
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., misto KHarkiv, VULYTSIA CHKALOVA, budynok **
Separate subdivision’s USREOU code: 20664958
Separate subdivision’s registered office: Ukrayina, **2, Avtonomna Respublika Krym, misto Alushta, selo Rybache, VULYTSIA NOVOSELIV, budynok **-A
Separate subdivision’s USREOU code: 44178476
Separate subdivision’s registered office: Ukrayina, **3, KHarkivska obl., misto KHarkiv, vul.Kooperatyvna, budynok **
Taxpayer identification number: 020667620314
Registration Date: 18.07.1997
Taxpayer identification number (cancelled): 020667620396
Date of cancellation of VAT payer registration: 21.02.2006
Reason of cancellation: exclusion from the category of large taxpayers — suspended
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 21.10.1994
ID code of body: 43983495
Information about institutional register: Реєстр платників податків
Date of registration: 17.05.1993
Registration number: 205
ID code of body: 43983495
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 27.02.1991
Registration number: 00190
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Zaprovadzhennia ta funktsionuvannia rehionalnoyi systemy monitorynhu navkolyshnoho seredovyshcha; zaprovadzhennia ta funktsionuvannia rehionalnoyi systemy monitorynhu navkolyshnoho seredovyshcha 1 posl.
|
DEPARTAMENT ZHYTLOVO-KOMUNALNOHO HOSPODARSTVA TA PALYVNO-ENERHETYCHNOHO KOMPLEKSU KHARKIVSKOYI OBLASNOYI DERZHAVNOYI ADMINISTRATSIYI | 03.11.2021 | 995 000 |
|
Posluhy zi stazhuvannia (pidvyshchennia kvalifikatsiyi) spivrobitnykiv z metoiu otrymannia ekspertnoyi spetsialnosti 10.25 "doslidzhennia aviatsiynykh podiy ta intsydentiv"; posluhy zi stazhuvannia (pidvyshchennia kvalifikatsiyi) spivrobitnykiv z metoiu otrymannia ekspertnoyi spetsialnosti 10.25 "doslidzhennia aviatsiynykh podiy ta intsydentiv" 1 posluha
|
Natsionalnyy naukovyy tsentr "Instytut sudovykh ekspertyz im. Zasl. prof. M.S. Bokariusa" Ministerstva iustytsiyi Ukrayiny | 10.09.2021 | 36 000 |
|
80310000-0 posluhy u sferi osvity dlia molodi (pidhotovka, zabezpechennia ta provedennia bezoplatnoho navchannia na kursakh (viddilenniakh) z pidhotovky do vstupu do derzhavnykh zakladiv vyshchoyi osvity molodi v natsionalnomu aerokosmichnomu universyteti im. m. ie. zhukovskoho «kharkivskyy aviatsiynyy instytut» (v chastyni oplaty posluh z orhanizatsiyi ta provedennia pidhotovchykh kursiv, oplaty prozhyvannia u hurtozhytkakh ta vyplaty pid chas navchannia na pidhotovchykh kursakh stypendiyi u rozmiri dvokh prozhytkovykh minimumiv na...
|
Ministerstvo z pytan reintehratsiyi tymchasovo okupovanykh terytoriy Ukrayiny | 16.08.2021 | 61 589 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 02.09.2024 | Decision | Civil | 121312541 | 953/7120/24 |
| 19.08.2024 | Decision | Civil | 121094752 | 953/1613/24 |
| 12.08.2024 | Decision | Civil | 120956817 | 953/2965/24 |
| 12.08.2024 | Court decree | Civil | 120956816 | 953/2965/24 |
| 17.07.2024 | Decision | Civil | 120419480 | 953/3748/24 |
| 17.07.2024 | Decision | Civil | 120419481 | 953/3750/24 |
| 15.07.2024 | Decision | Civil | 120362263 | 953/2968/24 |
| 15.07.2024 | Court decree | Civil | 120362262 | 953/2968/24 |
| 15.07.2024 | Decision | Civil | 120382572 | 953/3740/24 |
| 15.07.2024 | Court decree | Criminal | 120428952 | 991/5802/24 |
| Date | Event | Past | Present |
| 28.05.1998 | Change of a type of activity | 92110 - PIDHOTOVKA KADRIV Z VYSHCHOIU OSVITOIU | |
| 28.05.1998 | Change the address |
M.KHARKIV, KYYIVSKYY R-N VUL. CHKALOVA BUD. ** Phone: ***-***-*** |
|
| 28.05.1998 | Change of a director | KRIVTSOV VOLODYMYR STANISLAVOVY |
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