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
LEASE-BASED COMPANY
Total for this NACE code: 1 820
1 742 – Legal entities
78 – IE
Location of the legal entity: | Україна, **6, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ ГАЙДАРА, будинок ** "А" |
Phone number: |
+383652222056 +383652221209
Date of update 02.04.2025
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. |
Факс: |
+383652221213
Date of update 02.04.2025
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. |
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.
Separate subdivision’s USREOU code: 26177948
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Rozdolnenskyy r-n, selyshche miskoho typu Rozdolne, VULYTSIA HOHOLIA, budynok **
Separate subdivision’s USREOU code: 26225110
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Dzhankoy, VULYTSIA KRYMSKYKH PARTYZAN, budynok **
Separate subdivision’s USREOU code: 26178681
Separate subdivision’s registered office: Ukrayina, **8, Avtonomna Respublika Krym, misto IEvpatoriia, VULYTSIA LINIYNA, budynok **
Separate subdivision’s USREOU code: 26224872
Separate subdivision’s registered office: Ukrayina, **8, Avtonomna Respublika Krym, misto Kerch, VULYTSIA KIROVA, budynok ** A
Separate subdivision’s USREOU code: 26273184
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto IAlta, VULYTSIA CHERVONYKH PARTYZAN, budynok ** A
Separate subdivision’s USREOU code: 26178238
Separate subdivision’s registered office: Ukrayina, **7, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA VUZLOVA, budynok **
Separate subdivision’s USREOU code: 26226262
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Alushta, VULYTSIA LISNA, budynok **
Separate subdivision’s USREOU code: 26178089
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Feodosiia, VULYTSIA HARNAIEVA, budynok ** A
Taxpayer identification number (cancelled): 033585901093
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 01.05.1993
ID code of body: 43995495
Date of registration: 01.02.1996
Registration number: 60662
ID code of body: 43995495
Date of registration: 22.02.2000
Registration number: 13090001
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (para ta hariacha voda; postachannia pary ta hariachoyi vody) - lot №1 – 33,48 hkal. lot №2 – 130,07 hkal. lot №3 – 26,16 hkal. lot №4 – 30,79 hkal. lot №5 – 72,02 hkal. lot №6 – 64,61 hkal. (6 lotiv)
|
Dnipropetrovskyy vidokremlenyy pidrozdil Derzhavnoyi ustanovy "Laboratornyy tsentr na zaliznychnomu transporti Ministerstva okhorony zdorovia Ukrayiny" | 28.04.2014 | 50 000 |
Kod 35.30.1 - para ta hariacha voda; postachannia pary ta hariachoyi vody (tsentralizovane teplopostachannia) - lot 1 - 1011,613 hkal
lot2 - 1216,60 hkal.
|
KZ "Krasnohvardiyske terytorialne medychne ob’iednannia" AR Krym | 10.04.2014 | 843 888 |
Lot 1 - 438,28 hkal.;
|
Krymskyy respublikanskyy profesiyno-tekhnichnyy navchalnyy zaklad "Simferopolske vyshche profesiyne uchylyshche Restorannoho servisu ta turyzmu" | 08.04.2014 | 304 272 |
Lot 2 - 163,44 hkal.
|
Krymskyy respublikanskyy profesiyno-tekhnichnyy navchalnyy zaklad "Simferopolske vyshche profesiyne uchylyshche Restorannoho servisu ta turyzmu" | 08.04.2014 | 120 720 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
02.09.2024 | Court ruling | Economic | 121346472 | 910/20487/13 |
19.09.2023 | Decision | Civil | 113687605 | 756/9122/23 |
03.08.2023 | Court ruling | Civil | 112596748 | 756/9122/23 |
16.12.2021 | Court ruling | Economic | 102145998 | 910/20487/13 |
17.11.2020 | Court ruling | Economic | 92917006 | 910/20487/13 |
09.11.2020 | Court ruling | Economic | 92732954 | 910/20487/13 |
02.11.2020 | Court ruling | Economic | 92554175 | 910/20487/13 |
07.10.2020 | Economic | 92587606 | 910/20487/13 | |
05.10.2020 | Court ruling | Economic | 91973273 | 910/20487/13 |
02.10.2020 | Court ruling | Economic | 91939655 | 910/20487/13 |
Date | Event | Past | Present |
21.11.2023 | Change of the legal entity name |
ORENDNE PIDPRYIEMSTVO "KRYMTEPLOKOMUNENERHO"
( OP "KRYMTEPLOKOMUNENERHO") |
|
21.11.2023 | Change of a size of the authorized capital | 0 UAH | |
21.11.2023 | Change the address |
Ukrayina, **6, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA HAYDARA, budynok ** "A" Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-*** Fax: *+***(****)*-****-***-*** |