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: 3 584
2 873 – Legal entities
711 – IE
Location of the legal entity: | Україна, **9, Сумська обл., місто Суми, БІЛОПІЛЬСЬКИЙ ШЛЯХ, будинок ** |
Phone number: |
22173080542 22170480542
Date of update 10.02.2025
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 23823253
Founder address: Україна, **0, Сумська обл., місто Суми, ПЛОЩА НЕЗАЛЕЖНОСТІ, будинок **
Amount of contribution to authorized capital: 97 359 185.99 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.
Taxpayer identification number: 033524518192
Registration Date: 16.07.1997
ID code of body: 37507880
Date of registration: 29.12.1994
ID code of body: 43995469
Information about institutional register: Реєстр платників податків
Date of registration: 15.06.1993
Registration number: 1910074
ID code of body: 43995469
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 22.03.1991
Registration number: 1820070065
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Vodopostachannia ta vodovidvedennia; vodopostachannia ta vodovidvedennia 12 posluha
|
Oblasnyy komunalnyy zaklad "Sumskyy oblasnyy TSentr medyko-sotsialnoyi ekspertyzy" | 12.02.2025 | 2 700 |
Vodopostachannia ta vodovidvedennia; vodopostachannia ta vodovidvedennia 12 posluha
|
Oblasnyy komunalnyy zaklad "Sumskyy oblasnyy TSentr medyko-sotsialnoyi ekspertyzy" | 12.02.2025 | 1 500 |
Posluhy z vidvedennia stichnykh vod; posluhy z vidvedennia stichnykh vod 12 metr kubichnyy
|
Dytiacho-iunatska sportyvna shkola "Spartakivets" m. Sumy | 12.02.2025 | 339 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.02.2025 | Court order | Civil | 125051562 | 592/1731/25 |
11.02.2025 | Court ruling | Economic | 125060154 | 920/11/25 |
11.02.2025 | Court order | Civil | 125071274 | 592/1691/25 |
11.02.2025 | Court order | Civil | 125071243 | 592/1733/25 |
11.02.2025 | Court order | Civil | 125071282 | 592/1687/25 |
11.02.2025 | Court ruling | Civil | 125071235 | 592/20786/24 |
11.02.2025 | Court order | Civil | 125071233 | 592/1813/25 |
11.02.2025 | Court order | Civil | 125071214 | 592/1809/25 |
11.02.2025 | Court ruling | Civil | 125071145 | 591/955/25 |
10.02.2025 | Court order | Civil | 125024176 | 591/891/25 |
Date | Event | Past | Present |
05.12.1997 | Change of a type of activity | 90213 - KOMUNALNE TA POBUTOVE VODOPOSTACHANNIA | |
05.12.1997 | Change the address |
M.SUMY, KOVPAKIVSKYY R-N SHOSE BILOPOLSKE BUD. ** Phone: ***-***-*** |
|
05.12.1997 | Change of a director | TYSIVSKYY YOSYP VASYLOVYCH |