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 COMPANY
Total for this NACE code: 36 506
22 098 – Legal entities
14 408 – IE
Location of the legal entity: | Україна, **0, Хмельницька обл., місто Хмельницький(з), вул.Староміська, будинок ** |
Founder’s USREOU code 00022651
Founder address: Україна, **5, Хмельницька обл., місто Хмельницький, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **
Amount of contribution to authorized capital: 2 800 000.00 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: 21337063
Registered office: Україна, **8, Хмельницька обл., місто Хмельницький, ВУЛИЦЯ КОБИЛЯНСЬКОЇ, будинок **/**
Taxpayer identification number: 033363822258
Registration Date: 02.07.1997
ID code of body: 37507880
Date of registration: 28.03.1994
ID code of body: 44070171
Information about institutional register: Реєстр платників податків
Date of registration: 25.07.1991
Registration number: 0466
ID code of body: 44070171
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 15.02.1991
Registration number: 000264
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy stoianky avtotransportu (zberihannia); posluhy stoianky avtotransportu 1 posluha
|
Holovne upravlinnia Derzhavnoyi kaznacheyskoyi sluzhby Ukrayiny u KHmelnytskiy oblasti | 31.01.2025 | 1 050 |
Vidshkoduvannia richnoyi orendnoyi platy za orendu nerukhomoho mayna biudzhetnym orhanizatsiiam; vidshkoduvannia richnoyi orendnoyi platy za orendu nerukhomoho mayna biudzhetnym orhanizatsiiam 1 posluha
|
KZ KHmelnytskyy oblasnyy tsentr kraieznavstva, turyzmu i ekolohichnoho vykhovannia uchnivskoyi molodi | 27.01.2025 | 1 |
Vidshkoduvannia ekspluatatsiynykh vytrat; vidshkoduvannia ekspluatatsiynykh vytrat 12 posluha
|
KZ KHmelnytskyy oblasnyy tsentr kraieznavstva, turyzmu i ekolohichnoho vykhovannia uchnivskoyi molodi | 27.01.2025 | 7 386 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
12.11.2024 | Decision | Economic | 123140368 | 924/821/24 |
28.12.2023 | Decision | Economic | 116108965 | 924/950/22 |
19.10.2023 | Economic | 114387652 | 924/185/23 | |
14.09.2023 | Court ruling | Economic | 113483675 | 924/185/23 |
31.07.2023 | Court ruling | Economic | 112514434 | 924/185/23 |
21.06.2023 | Court ruling | Economic | 111675599 | 924/185/23 |
12.06.2023 | Decision | Economic | 111708354 | 924/185/23 |
25.04.2023 | Court ruling | Economic | 110484901 | 924/185/23 |
20.03.2023 | Court ruling | Economic | 109645522 | 924/185/23 |
20.02.2023 | Court ruling | Economic | 109072021 | 924/185/23 |
Date | Event | Past | Present |
20.01.1997 | Change of a type of activity | 80100 - POSTACHANNIA | |
20.01.1997 | Change the address |
KHMELNYTSKA OBL.,M. KHMELNYTSKYY, VUL. TOLBUKHINA, B.** Phone: **-***-*** |
|
20.01.1997 | Change of a director | STEPANCHUK MYKOLA IVANOVYCH |