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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Location of the legal entity: | 68702, Odeska obl., Bolhradskyy r-n, misto Bolhrad, VUL.INZOVSKA, budynok 163 |
Phone number: |
41665 42578
Date of update 16.12.2021
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 04057103
Founder address: Ukrayina, 68702, Odeska obl., Bolhradskyy r-n, misto Bolhrad, PROSPEKT SOBORNYY, budynok 149
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.
No information about the person found in the database
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 09.06.1994
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)
Date of registration: 15.05.1995
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)
Date of registration: 28.08.2000
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Usluhy po postavke tepla; vozmeshchenye raskhodov na postavku tepla 2 mesiats
|
Kubeyska silska rada Bolhradskoho rayonu Odeskoyi oblasti | 23.03.2016 | 7 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
22.06.2021 | Court decree | Criminal | 97815749 | 497/1096/2021 |
05.02.2020 | Decree | Criminal | 87393643 | 947/2141/20 |
05.02.2020 | Decree | Criminal | 87393672 | 947/2141/20 |
23.06.2014 | Decree | Cases of Administrative Offenses | 46041734 | 497/1660/14-п |
20.06.2014 | Decree | Cases of Administrative Offenses | 50415397 | 497/1661/14-п |
25.04.2014 | Decree | Cases of Administrative Offenses | 50283838 | 497/1084/14-п |
20.08.2012 | Decree | Cases of Administrative Offenses | 27105145 | 1507/2142/12 |
14.08.2012 | Decree | Cases of Administrative Offenses | 51490835 | 1507/2143/12 |
Date | Event | Past | Present |
24.11.1997 | Change of a type of activity | 97600 - UPRAVLINNIA RAYONIV I MIST (VKLIUCHAIUCHY VNUTRISHNOMISKI RAYONY) | |
24.11.1997 | Change the address |
ODESKA OBL., BOLHRADSKYY R-N, M.BOLHRAD VUL. INZOVSKA BUD. 163 Phone: 2-16-65 |
|
24.11.1997 | Change of a director | MITISHOV SEMEN IVANOVYCH |