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
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 567
500 – Legal entities
67 – IE
Location of the legal entity: | Україна, **4, Полтавська обл., Полтавський р-н, село Лісне, вул.Миру, будинок ** |
Phone number: |
31386
Date of update 10.04.2025
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 22530614
Founder address: Україна, **4, Полтавська обл., місто Полтава, ВУЛИЦЯ СОБОРНОСТІ, 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.
Taxpayer identification number (cancelled): 031892316131
Date of cancellation of VAT payer registration: 02.03.2006
Reason of cancellation: sales < than provided for by law
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 10.05.1994
ID code of body: 44057192
Date of registration: 12.01.1998
Registration number: 43
ID code of body: 44057192
Date of registration: 27.03.1991
Registration number: 1608320048
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
15860000-4 kava, chay ta suputnia produktsiia; chay chornyy dribnyy pershoho hatunku vah. 30 kilohramy
|
Kobeliatskyy psykhonevrolohichnyy budynok-internat | 04.12.2020 | 2 484 |
15620000-0 krokhmali ta krokhmaleprodukty; krupa manna 50 kilohramy
|
Kobeliatskyy psykhonevrolohichnyy budynok-internat | 02.12.2020 | 675 |
15820000-2 sukhari ta pechyvo; preservy z khlibobulochnykh i kondyterskykh vyrobiv; sukhari paniruvalni 20 kilohramy
|
Kobeliatskyy psykhonevrolohichnyy budynok-internat | 02.12.2020 | 279 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.04.2025 | Court ruling | Civil | 126809096 | 532/2921/24 |
11.04.2025 | Court ruling | Civil | 126529306 | 532/402/25 |
10.04.2025 | Decision | Civil | 126529304 | 532/2723/24 |
08.04.2025 | Court ruling | Civil | 126529296 | 532/776/25 |
08.04.2025 | Court ruling | Civil | 126529295 | 532/775/25 |
02.04.2025 | Court ruling | Civil | 126282292 | 532/1399/24 |
26.03.2025 | Court ruling | Civil | 126203311 | 532/2921/24 |
26.03.2025 | Court ruling | Civil | 126203312 | 532/2921/24 |
14.03.2025 | Court ruling | Civil | 125833388 | 532/2723/24 |
14.03.2025 | Court ruling | Civil | 125833387 | 532/402/25 |
Date | Event | Past | Present |
11.04.2022 | Change of the legal entity name |
KOBELIATSKYY PSYKHONEVROLOHICHNYY BUDYNOK - INTERNAT
( KOBELIATSKYY PNBI) |
|
11.04.2022 | Change of a size of the authorized capital | 0 UAH | |
11.04.2022 | Change the address |
Ukrayina, **4, Poltavska obl., Poltavskyy r-n, selo Lisne, vul.Myru, budynok ** Phone: ****** |