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: 20 476
9 748 – Legal entities
10 728 – IE
Location of the legal entity: | Україна, **0, Сумська обл., місто Конотоп, ВУЛ. САДОВА, ** |
Phone number: |
0544723068 0544723389
Date of update 05.12.2024
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 24006881
Founder address: Україна, **0, Сумська обл., місто Конотоп, ПРОСП. МИРУ, **
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: 033527218057
Registration Date: 12.01.2007
Taxpayer identification number (cancelled): 033527218057
Date of cancellation of VAT payer registration: 31.07.2006
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 15.04.1994
ID code of body: 43144399
Information about institutional register: Реєстр платників податків
Date of registration: 25.03.1994
Registration number: 2173
ID code of body: 43144399
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 03.02.1991
Registration number: 1821020045/18213
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluha po skladanniu vysnovku shchodo mozhlyvosti podilu obʼiekta nerukhomoho mayna; posluha po skladanniu vysnovku shchodo mozhlyvosti podilu obʼiekta nerukhomoho mayna 1 posluha
|
KONOTOPSKE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY SUMSKOYI OBLASTI | 27.11.2024 | 925 |
Posluha po vyhotovlenniu tekhnichnoho pasporta; posluha po vyhotovlenniu tekhnichnoho pasporta 1 posluha
|
KONOTOPSKE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY SUMSKOYI OBLASTI | 08.11.2024 | 7 236 |
Posluhy po provedenniu tekhnichnoyi inventaryzatsiyi ta vyhotovlenniu tekhnichnykh pasportiv; posluhy po provedenniu tekhnichnoyi inventaryzatsiyi ta vyhotovlenniu tekhnichnykh pasportiv 1 posluha
|
KONOTOPSKE UPRAVLINNIA DERZHAVNOYI KAZNACHEYSKOYI SLUZHBY UKRAYINY SUMSKOYI OBLASTI | 14.10.2024 | 26 253 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
27.01.2025 | Court ruling | Civil | 124679790 | 577/40/25 |
08.01.2025 | Court ruling | Civil | 124267150 | 577/40/25 |
11.11.2024 | Decision | Civil | 122934685 | 577/5632/24 |
21.10.2024 | Court ruling | Civil | 122418518 | 577/5632/24 |
03.10.2023 | Decision | Civil | 113922009 | 577/4515/23 |
18.09.2023 | Court ruling | Civil | 113583707 | 577/4515/23 |
18.08.2023 | Court ruling | Civil | 112923424 | 577/4515/23 |
17.08.2023 | Court ruling | Civil | 112914269 | 577/3756/23 |
17.08.2023 | Decision | Civil | 112914271 | 577/3756/23 |
15.08.2023 | Decision | Civil | 112817536 | 577/3758/23 |
Date | Event | Past | Present |
06.01.1998 | Change of a type of activity | 90310 - POSLUHY PIDPRYIEMSTV I ORHANIZATSIY, SHCHO ZAYMAIUTSIA NEVYROBNYCHYMY VYDAMY POBUTOVOHO OBSLUHOVUVANNIA NASELENNIA | |
06.01.1998 | Change the address |
SUMSKA OBL., M.KONOTOP VUL. SADOVA BUD. ** Phone: **-***-*** |
|
06.01.1998 | Change of a director | KOSHMAL LIUDMYLA VASYLIVNA |