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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 1 793
1 766 – Legal entities
27 – IE
Location of the legal entity: | Україна, **1, Волинська обл., місто Луцьк, ВУЛИЦЯ СТРІЛЕЦЬКА, будинок ** |
Founder’s USREOU code 00034039
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ВОЛОДИМИРСЬКА, будинок **
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): 143216603177
Date of cancellation of VAT payer registration: 09.09.2014
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 13.12.2010
ID code of body: 44106679
Information about institutional register: Реєстр платників податків
Date of registration: 30.07.1999
Registration number: 745
ID code of body: 44106679
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 12.04.1993
Registration number: 0319010632
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
65100000-4 - posluhy z rozpodilu vody ta suputni posluhy(posluhy z vodopostachannia ta vodovidvedennia); 65100000-4 - posluhy z rozpodilu vody ta suputni posluhy(posluhy z vodopostachannia ta vodovidvedennia);480,00hrn. 22450000-9-para, hariacha voda ta poviazana produktsiia (vidshkoduvannia za teplopostachannia v orendovanomu prymishchenni);40167,34 hrn. 09310000-5 elektrychna enerhiia (vidshkoduvannia za elektroenerhiiu v orendovanomu prymishchenni)19000,00hrn. 4 posluha
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UPRAVLINNIA SLUZHBY BEZPEKY UKRAYINY U VOLYNSKIY OBLASTI | 28.02.2019 | 56 647 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.01.2025 | Court ruling | Administrative | 124336743 | 140/8150/24 |
06.01.2025 | Administrative | 124262606 | 140/951/22 | |
13.12.2024 | Administrative | 123756861 | 560/138/24 | |
10.12.2024 | Court ruling | Administrative | 123658593 | 140/21461/23 |
22.11.2024 | Decision | Administrative | 123236301 | 140/8150/24 |
12.11.2024 | Court ruling | Administrative | 123059668 | 140/22472/23 |
24.10.2024 | Court ruling | Administrative | 122554957 | 140/21461/23 |
24.10.2024 | Administrative | 122554958 | 140/21461/23 | |
08.10.2024 | Court ruling | Administrative | 122163841 | 260/9851/23 |
24.09.2024 | Administrative | 121841118 | 140/22472/23 |
Date | Event | Past | Present |
13.12.2010 | Change of a type of activity | 75.24.1 - public order and safety activities | |
13.12.2010 | Change the address |
M.LUTSK VUL. STRILETSKA BUD. ** |
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13.12.2010 | Change of a director | SHYPILOV OLEKSIY OLEKSANDROVYCH |