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
STATE-OWNED COMPANY
Total for this NACE code: 6 944
4 722 – Legal entities
2 222 – IE
Location of the legal entity: | Україна, **1, Харківська обл., місто Харків, вул.Тарасенка Георгія, будинок ** |
Founder’s USREOU code 37854297
Founder address: Україна, **9, місто Київ, вул.Дегтярівська, будинок **
Amount of contribution to authorized capital: 16 053 000.00 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.
USREOU code: 14310299
Registered office: Україна, **1, Харківська обл., місто Харків, ВУЛИЦЯ ПЛЕХАНІВСЬКА, будинок **
Taxpayer identification number: 143102920397
Registration Date: 03.10.1997
ID code of body: 37507880
Date of registration: 28.05.1996
ID code of body: 44131658
Date of registration: 22.11.1994
Registration number: 26634
ID code of body: 44131658
Date of registration: 11.04.1991
Registration number: 0278
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy iz demonstratsiynoho pokazu; posluhy iz demonstratsiynoho pokazu (vlasni koshty) 1 posluha
|
DERZHAVNA KOMPANIIA "UKRSPETSEKSPORT" | 15.12.2021 | 599 262 |
Протягом дії правового режиму воєнного стану, з міркувань національної безпеки і оборони, ця інформація тимчасово недоступна
|
інформація тимчасово недоступна | 21.10.2021 | 0000000 |
Dk 021:2015 kod 71630000-3 posluhy z tekhnichnoho ohliadu ta vyprobovuvan. perevirka sluzhbovykh kharakterystyk (periodychnhist vyprobuvannia) detaley do korpusu vyrobu t-64bm2 (vyhotovlenykh zamovnykom z metaloprokatu stali marky 71) na vidpovidnist vymoham tu u 27.1-14313056-001-2009; provedennia stendovykh vyprobuvan komplektiv pra akn.70.020sb 1 posl.
|
DERZHAVNE PIDPRYIEMSTVO "ZAVOD IMENI V.O.MALYSHEVA" | 18.10.2021 | 1 373 820 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
23.04.2025 | Court ruling | Economic | 126799779 | 922/995/25 |
23.04.2025 | Court ruling | Economic | 126799783 | 922/994/25 |
18.04.2025 | Court ruling | Economic | 126715889 | 922/994/25 |
18.04.2025 | Court ruling | Economic | 126715890 | 922/995/25 |
09.04.2025 | Court ruling | Economic | 126466584 | 922/727/25 |
08.04.2025 | Court ruling | Criminal | 126432059 | 641/6688/17 |
07.04.2025 | Court ruling | Economic | 126391391 | 910/10459/24 |
31.03.2025 | Court ruling | Economic | 126223799 | 922/994/25 |
25.03.2025 | Court ruling | Economic | 126085509 | 5023/10655/11 |
24.03.2025 | Court ruling | Economic | 126052707 | 922/993/25 |
Date | Event | Past | Present |
12.06.2024 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "KHARKIVSKE KONSTRUKTORSKE BIURO Z MASHYNOBUDUVANNIA IMENI O.O. MOROZOVA"
( DP "KHKBM") |
|
12.06.2024 | Change of a size of the authorized capital | 16,053,000 UAH | |
12.06.2024 | Change the address |
Ukrayina, **1, KHarkivska obl., misto KHarkiv, vul.Tarasenka Heorhiia, budynok ** Phone: ***-***-*** |