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
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 15 789
15 556 – Legal entities
233 – IE
Location of the legal entity: | Україна, **5, місто Київ, ПРОСПЕКТ ОБОЛОНСЬКИЙ, будинок **-В |
Phone number: |
80444187508
Date of update 05.06.2024
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 22883141
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, 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): 164749726085
Date of cancellation of VAT payer registration: 23.03.2004
Reason of cancellation: sales < than provided for by law
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 01.01.1993
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 22.09.1997
Registration number: 15-119/КОД
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 05.05.2016
Registration number: 10000000619963
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.01.2024 | Court ruling | Civil | 116205982 | 756/1807/23 |
25.10.2023 | Civil | 114733236 | 756/1807/23 | |
01.08.2023 | Court ruling | Civil | 112616421 | 756/1807/23 |
28.06.2023 | Court ruling | Civil | 111978698 | 756/1807/23 |
25.05.2023 | Decision | Civil | 111154708 | 756/1807/23 |
18.05.2023 | Decision | Civil | 111154614 | 756/1807/23 |
07.04.2023 | Court ruling | Civil | 110087143 | 756/1807/23 |
27.02.2023 | Court ruling | Civil | 109244347 | 756/1807/23 |
25.09.2020 | Decision | Civil | 92024841 | 754/14455/19 |
Date | Event | Past | Present |
10.03.2021 | Change of the legal entity name |
KOMUNALNYY ZAKLAD "NAVCHALNO-VYKHOVNYY KOMPLEKS "SPETSIALIZOVANA SHKOLA I-II STUPENIV - LITSEY" № 157 OBOLONSKOHO RAYONU M. KYIEVA"
( NVK № 157) |
|
10.03.2021 | Change of a type of activity | 85.31 - general secondary education | |
10.03.2021 | Change of a size of the authorized capital | 0 UAH |