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
1 767 – Legal entities
26 – IE
Location of the legal entity: | Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРПЕНКА-КАРОГО, будинок ** |
Phone number: |
+380332281276
Date of update 24.01.2025
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 00032684
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ БОГОМОЛЬЦЯ, 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.
USREOU code: 14323416
Registered office: Україна, **3, Волинська обл., місто Луцьк, ВУЛИЦЯ КАРПЕНКА-КАРОГО, будинок **
Taxpayer identification number: 143234103189
Registration Date: 23.04.2021
Taxpayer identification number (cancelled): 143234103188
Date of cancellation of VAT payer registration: 28.04.2017
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 15.06.2012
ID code of body: 44106679
Information about institutional register: Реєстр платників податків
Date of registration: 01.12.1995
Registration number: 49592
ID code of body: 44106679
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 29.12.1994
Registration number: 0319011034
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 75.24.1 - posluhy u sferi okhorony hromadskoho poriadku i bezpeky (posluhy u sferi okhorony ob’iektiv) (9 lotiv)
|
SPETSIALIZOVANA PROKURATURA U SFERI OBORONY ZAKHIDNOHO REHIONU | 22.11.2012 | 23 808 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.08.2024 | Court ruling | Administrative | 121159661 | 140/5258/24 |
22.07.2024 | Decision | Administrative | 120543948 | 140/5258/24 |
14.06.2024 | Court ruling | Administrative | 119746409 | 140/5950/22 |
13.06.2024 | Court ruling | Administrative | 119716087 | 140/3996/22 |
14.02.2024 | Court ruling | Administrative | 116988131 | 140/3996/22 |
01.02.2024 | Court ruling | Administrative | 116705385 | 140/5950/22 |
06.06.2023 | Administrative | 111383144 | 140/5950/22 | |
19.05.2023 | Court ruling | Administrative | 110973284 | 140/5950/22 |
20.03.2023 | Court ruling | Administrative | 109758509 | 140/5950/22 |
20.03.2023 | Court ruling | Administrative | 109758508 | 140/5950/22 |
Date | Event | Past | Present |
15.06.2012 | Change the address |
M.LUTSK VUL. KARPENKA-KAROHO BUD. ** Phone: *******-***-*** Fax: *********** |
|
15.06.2012 | Change of a director | LOHUSH STEPAN IVANOVYCH | |
27.06.2014 | Change of the legal entity name |
VIYSKOVA CHASTYNA 1141
|