Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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: 3 747
2 788 – Legal entities
959 – IE
Location of the legal entity: | Україна, **1, Сумська обл., місто Суми, ВУЛИЦЯ ЛЕБЕДИНСЬКА, будинок ** |
Phone number: |
+380542700120
Date of update 18.02.2025
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, МАЙДАН НЕЗАЛЕЖНОСТІ, будинок **
Amount of contribution to authorized capital: 75 406 618.72 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.
Separate subdivision’s USREOU code: 26377653
Separate subdivision’s registered office: Ukrayina, **0, Sumska obl., misto Sumy, VULYTSIA NARODNA, budynok **
Taxpayer identification number: 054330518192
Registration Date: 25.07.1997
ID code of body: 37507880
Date of registration: 21.09.1994
ID code of body: 43995469
Information about institutional register: Реєстр платників податків
Date of registration: 14.05.1993
Registration number: 1910084
ID code of body: 43995469
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.11.1992
Registration number: 1819070016
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy iz blahoustroiu naselenykh punktiv (potochnyy remont ob"iektiv blahoustroiu: vstanovlennia/zamina tekhnichnykh zasobiv rehuliuvannia dorozhnoho rukhu na zupynkakh hromadskoho transportu) v m. sumy; posluhy iz blahoustroiu naselenykh punktiv (potochnyy remont ob"iektiv blahoustroiu: vstanovlennia/zamina tekhnichnykh zasobiv rehuliuvannia dorozhnoho rukhu na zupynkakh hromadskoho transportu) v m. sumy 1 posluha
|
Departament infrastruktury mista Sumskoyi miskoyi rady | 17.02.2025 | 198 916 |
Nadannia posluh z vykonannia zakhodiv ta robit z terytorialnoyi oborony sumskoyi miskoyi terytorialnoyi hromady; nadannia posluh z vykonannia zakhodiv ta robit z terytorialnoyi oborony sumskoyi miskoyi terytorialnoyi hromady 1 posluha
|
Departament infrastruktury mista Sumskoyi miskoyi rady | 07.02.2025 | 89 094 |
Posluhy z nadannia mistsia dlia stoianky shkilnoho avtobusa; posluhy z nadannia mistsia dlia stoianky shkilnoho avtobusa 12 posluha
|
KU Sumskyy NVK№16 im.O.Bratushky "Zahalnoosvitnia shkola I-III stupenia -doshkilnyy navchalnyy zaklad" Sumskoyi miskoyi rady | 21.01.2025 | 8 400 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
24.01.2025 | Court ruling | Economic | 124659474 | 920/873/24 |
27.11.2024 | Court ruling | Civil | 123332972 | 591/6740/24 |
25.11.2024 | Court ruling | Civil | 123246527 | 591/7629/24 |
21.11.2024 | Court ruling | Economic | 123321155 | 920/873/24 |
28.10.2024 | Court ruling | Economic | 122594308 | 920/873/24 |
24.09.2024 | Court ruling | Economic | 121846260 | 920/873/24 |
04.09.2024 | Court ruling | Civil | 121410270 | 591/7629/24 |
03.09.2024 | Court ruling | Civil | 121334100 | 591/7629/24 |
02.08.2024 | Court ruling | Economic | 120770232 | 920/873/24 |
31.07.2024 | Court ruling | Civil | 120731236 | 591/7629/24 |
Date | Event | Past | Present |
19.03.1998 | Change the address |
M.SUMY, ZARICHNYY R-N VUL. LEBEDYNSKA BUD. ** Phone: ***-***-*** |
|
19.03.1998 | Change of a director | TERESHCHENKO MYKOLA IEFREMOVYCH | |
16.03.1999 | Change of a size of the authorized capital | 5,722,000 UAH |