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
CREATIVE UNION (OTHER PROFESSIONAL ORGANIZATION)
Total for this NACE code: 2 500
2 475 – Legal entities
25 – IE
Location of the legal entity: | Україна, **0, Запорізька обл., місто Запоріжжя, БУЛЬВАР ЦЕНТРАЛЬНИЙ, будинок ** |
Phone number: |
0612333497 395369
Date of update 11.03.2025
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 address: Україна, 69000, Запорізька обл., місто Запоріжжя, БУЛЬВАР ЦЕНТРАЛЬНИЙ, будинок 1
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): 029166508296
Date of cancellation of VAT payer registration: 01.06.2000
Reason of cancellation: sales < 600 min. — suspended
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 08.06.1994
ID code of body: 44118663
Date of registration: 15.08.1994
Registration number: 08-201
ID code of body: 44118663
Date of registration: 25.06.1991
Registration number: 08044-00617
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Informatsiyno-konsultatsiyni posluhy z dyzaynu; informatsiyno-konsultatsiyni posluhy z dyzaynu 1 posluha
|
Kushuhumska selyshchna rada | 22.02.2021 | 2 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.03.2025 | Decision | Economic | 125836729 | 908/2255/24 |
04.02.2025 | Court ruling | Economic | 124962417 | 908/2255/24 |
15.01.2025 | Court ruling | Economic | 124458029 | 908/2586/24 |
08.01.2025 | Court ruling | Economic | 124323418 | 908/2255/24 |
31.12.2024 | Court ruling | Economic | 124185295 | 908/2586/24 |
26.12.2024 | Court order | Economic | 124068718 | 908/2586/24 |
26.12.2024 | Court order | Economic | 124068717 | 908/2586/24 |
02.12.2024 | Court ruling | Economic | 123634561 | 908/2255/24 |
27.11.2024 | Decision | Economic | 123336744 | 908/2586/24 |
08.11.2024 | Court ruling | Economic | 122896867 | 908/2255/24 |
Date | Event | Past | Present |
07.05.2023 | Change of the legal entity name |
ZAPORIZKA ORHANIZATSIIA NATSIONALNOYI SPILKY KHUDOZHNYKIV UKRAYINY
|
|
07.05.2023 | Change of a size of the authorized capital | 0 UAH | |
07.05.2023 | Change the address |
Ukrayina, **0, Zaporizka obl., misto Zaporizhzhia, BULVAR TSENTRALNYY, budynok ** Phone: ***********,* ******* |