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
Date of record: 05.06.2019
Record number: 1 119 117 0020 003518
Economic operator’s status: припинено
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Location of the legal entity: | 76018, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ НЕЗАЛЕЖНОСТІ, будинок ** |
Phone number: |
24792 32441
Date of update 13.02.2020
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 04054346
Founder address: 76004, Івано-Франківська обл., місто Івано-Франківськ, ВУЛИЦЯ М.ГРУШЕВСЬКОГО, 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): 194001809159
Date of cancellation of VAT payer registration: 21.10.2013
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 10.03.1994
Date of de-registration: 05.06.2019
ID code of body: 39394463
Information about institutional register: (дані про взяття на облік як платника податків);
Date of registration: 07.09.2001
Registration number: 2586.
ID code of body: 39394463
Information about institutional register: (дані про взяття на облік як платника єдиного внеску);
Date of registration: 01.01.1996
Registration number: 465
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Sanitarne obroblennia ta analohichni posluhy (posluhy z ekspluatatsiyi dorih) (10 lotiv)
|
Upravlinnia zhytlovo-komunalnoho hospodarstva Ivano-Frankivskoho miskvykonkomu | 25.03.2010 | 294 118 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.12.2019 | Court ruling | Economic | 86438106 | 909/826/15 |
11.11.2019 | Court ruling | Economic | 85586147 | 909/826/15 |
17.10.2019 | Court ruling | Economic | 84979494 | 909/826/15 |
02.09.2019 | Economic | 84092758 | 909/826/15 | |
06.08.2019 | Court ruling | Economic | 83536061 | 909/826/15 |
06.08.2019 | Court ruling | Economic | 83536215 | 909/826/15 |
03.07.2019 | Court ruling | Economic | 82827863 | 909/826/15 |
03.07.2019 | Court ruling | Economic | 82858927 | 909/826/15 |
14.06.2019 | Court ruling | Economic | 82399994 | 909/826/15 |
14.06.2019 | Court ruling | Economic | 82399964 | 909/826/15 |
Date | Event | Past | Present |
18.08.2017 | Change of the legal entity name |
ZHYTLOVO-EKSPLUATATSIYNA ORHANIZATSIIA № 6
( ZHEO № 6) |
|
18.08.2017 | Change of a type of activity | 70.32.0 - management of real estate on a fee or contract basis | |
18.08.2017 | Change of a size of the authorized capital | 1,296 UAH |