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
COMMUNITY ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 2 733
2 505 – Legal entities
228 – IE
Location of the legal entity: | Україна, **5, Запорізька обл., місто Запоріжжя, ВУЛИЦЯ ЛЕОНІДА ЖАБОТИНСЬКОГО, будинок ** |
Phone number: |
+380612335052 +380612330483
Date of update 17.07.2023
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 02725003
Founder address: Україна, **7, Запорізька обл., місто Запоріжжя, ПРОСПЕКТ ЛЕНІНА, будинок **-Б
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 (cancelled): 055077108297
Date of cancellation of VAT payer registration: 30.06.2012
Reason of cancellation: registration as single tax payer
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 16.06.1994
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 28.02.1992
Registration number: 08-86
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.05.2000
Registration number: 08044-00278
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy orendy sportyvnoho zalu m.zaporizhzhia, vul.zhabotynskoho, 50; posluhy orendy sportyvnoho zalu m.zaporizhzhia, vul.zhabotynskoho, 50 10 posluha
|
Departament sportu, simyi ta molodi Zaporizkoyi miskoyi rady | 04.02.2021 | 100 100 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
27.01.2025 | Court ruling | Economic | 124827935 | 908/2021/24 |
13.12.2024 | Decision | Economic | 124150114 | 908/2021/24 |
03.12.2024 | Court ruling | Economic | 123461113 | 908/2021/24 |
25.11.2024 | Court ruling | Economic | 123270740 | 908/2021/24 |
14.11.2024 | Court ruling | Economic | 123010319 | 908/2021/24 |
22.10.2024 | Court ruling | Economic | 122593376 | 908/2021/24 |
02.09.2024 | Court ruling | Economic | 121391695 | 908/2021/24 |
02.08.2024 | Court ruling | Economic | 120769495 | 908/2021/24 |
13.06.2024 | Court order | Economic | 119705499 | 908/2728/23 |
13.06.2024 | Court order | Economic | 119705501 | 908/2728/23 |
Date | Event | Past | Present |
26.06.1997 | Change of a type of activity | 92200 - PIDHOTOVKA I PIDVYSHCHENNIA KVALIFIKATSIYI ROBITNYKIV TA INSHYKH PRATSIVNYKIV | |
26.06.1997 | Change the address |
M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N VUL. PRAVDY BUD. ** Phone: ***-***-*** |
|
26.06.1997 | Change of a director | CHERNOIVANENKO FEDIR ARTEMOVYCH |