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
JOINT-STOCK COMPANY
Total for this NACE code: 707
605 – Legal entities
102 – IE
Location of the legal entity: | Україна, **7, Харківська обл., місто Харків, ВУЛИЦЯ КОТЛОВА, будинок ** |
Founder address: Україна, 61017, Харківська обл., місто Харків, ВУЛИЦЯ КОТЛОВА, будинок 222
Amount of contribution to authorized capital: 4 195 620.00 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 0.25
Кількість: 2222212
Від загальної кількості (%): 21.21
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): 058076220337
Date of cancellation of VAT payer registration: 08.07.2015
Reason of cancellation: a record on invalid address was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 10.05.1994
ID code of body: 43983495
Date of registration: 15.12.1997
Registration number: 1851
ID code of body: 43983495
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
16.05.2025 | Decision | Administrative | 127402066 | 520/34845/24 |
24.12.2024 | Court ruling | Administrative | 124023423 | 520/34845/24 |
10.10.2024 | Court ruling | Administrative | 122223571 | 520/26609/24 |
16.05.2024 | Decision | Administrative | 119095070 | 520/38046/23 |
04.01.2024 | Court ruling | Administrative | 116132203 | 520/38046/23 |
04.12.2023 | Court ruling | Administrative | 115380826 | 520/27448/23 |
06.10.2023 | Court ruling | Administrative | 113992972 | 520/27448/23 |
25.07.2023 | Court ruling | Administrative | 112411198 | 520/16585/23 |
03.07.2023 | Court ruling | Administrative | 111946494 | 520/16585/23 |
23.03.2023 | Decision | Administrative | 109783405 | 520/12626/22 |
Date | Event | Past | Present |
10.04.2024 | Change of the legal entity name |
PUBLICHNE AKTSIONERNE TOVARYSTVO "KHARKIVSKYY ELEKTROAPARATNYY ZAVOD"
( PAT "KHEAZ") |
|
10.04.2024 | Change of a size of the authorized capital | 4,195,620 UAH | |
10.04.2024 | Change the address |
Ukrayina, **7, KHarkivska obl., misto KHarkiv, VULYTSIA KOTLOVA, budynok ** Phone: ***-***-*** Fax: ******* |