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
JOINT-STOCK COMPANY
Total for this NACE code: 1 220
1 128 – Legal entities
92 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ КИРИЛІВСЬКА, будинок ** |
Web page: |
nru.abfu.jrm.ox
Date of update 15.07.2025
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. |
E-mail: |
*****@*****.****.***
Date of update 15.07.2025
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. |
Phone number: |
+380444636421 +380442308638
Date of update 15.07.2025
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. |
Факс: |
+380444610444
Date of update 15.07.2025
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. |
Amount of contribution to authorized capital: 100 000 000.00 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 6.25
Кількість: 21222121
Від загальної кількості (%): 11.11
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.
Separate subdivision’s USREOU code: 26056050
Separate subdivision’s registered office: Ukrayina, **8, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, pl.Rynok, budynok **
Separate subdivision’s USREOU code: 24153375
Separate subdivision’s registered office: Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, VULYTSIA ARSENIIA TARKOVSKOHO, budynok **
Separate subdivision’s USREOU code: 34217644
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kimnata **
Separate subdivision’s USREOU code: 33921652
Separate subdivision’s registered office: Ukrayina, **5, CHernivetska obl., CHernivetskyy r-n, misto CHernivtsi, vul.Holovna, budynok **
Separate subdivision’s USREOU code: 34446836
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kvartyra **
Separate subdivision’s USREOU code: 34446841
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Pavlohrad, VUL. POLTAVSKA, budynok **/**
Separate subdivision’s USREOU code: 25973614
Separate subdivision’s registered office: Ukrayina, **2, Dnipropetrovska obl., misto Kryvyy Rih, VULYTSIA LERMONTOVA, budynok **
Separate subdivision’s USREOU code: 26033563
Separate subdivision’s registered office: Ukrayina, **0, CHernihivska obl., misto CHernihiv, VULYTSIA HONCHA, budynok **
Separate subdivision’s USREOU code: 26571964
Separate subdivision’s registered office: Ukrayina, **3, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Prybuzka, budynok **
Separate subdivision’s USREOU code: 25983239
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., misto Vinnytsia, VUL. ARKHITEKTORA ARTYNOVA, budynok **
Separate subdivision’s USREOU code: 25377604
Separate subdivision’s registered office: Ukrayina, **9, Mykolayivska obl., misto Mykolayiv, pr.TSentralnyy, budynok ** A
Separate subdivision’s USREOU code: 25675443
Separate subdivision’s registered office: Ukrayina, **1, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Soborna, budynok **
Separate subdivision’s USREOU code: 33231631
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kimnata **
Separate subdivision’s USREOU code: 33231605
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, PROSPEKT DMYTRA IAVORNYTSKOHO, budynok **- A, ofis **
Separate subdivision’s USREOU code: 33110557
Separate subdivision’s registered office: Ukrayina, **8, Ternopilska obl., misto Ternopil, VULYTSIA SHASHKEVYCHA, budynok **
Separate subdivision’s USREOU code: 33257911
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kimnata **
Separate subdivision’s USREOU code: 25943688
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kimnata **
Separate subdivision’s USREOU code: 25206116
Separate subdivision’s registered office: Ukrayina, **2, CHerkaska obl., misto CHerkasy, VUL. KHRESHCHATYK, budynok **, kvartyra **
Separate subdivision’s USREOU code: 24987175
Separate subdivision’s registered office: Ukrayina, **4, Dnipropetrovska obl., misto Dnipro, VUL. HOHOLIA, budynok **A
Separate subdivision’s USREOU code: 25740152
Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., misto ZHytomyr, vul.Lvivska, budynok **A
Separate subdivision’s USREOU code: 25976802
Separate subdivision’s registered office: Ukrayina, **9, Poltavska obl., misto Poltava, vul.Ukrayinskoyi Povstanskoyi Armiyi, budynok **, ofis **
Separate subdivision’s USREOU code: 35259287
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **, kimnata **
Separate subdivision’s USREOU code: 35259025
Separate subdivision’s registered office: Ukrayina, **2, KHarkivska obl., misto KHarkiv, PROSPEKT NAUKY, budynok **-B, ofis **
Separate subdivision’s USREOU code: 38391257
Separate subdivision’s registered office: Ukrayina, **6, Kirovohradska obl., misto Kropyvnytskyy, vul.Velyka Perspektyvna, budynok **, kimnata **
Separate subdivision’s USREOU code: 38391566
Separate subdivision’s registered office: Ukrayina, **8, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.CHornovola Viacheslava, budynok **
Separate subdivision’s USREOU code: 45824529
Separate subdivision’s registered office: Ukrayina, **6, misto Kyyiv, vul.Kyrylo-Mefodiyivska, budynok **/**
Taxpayer identification number: 206026826561
Registration Date: 11.03.2013
Taxpayer identification number (cancelled): 206026810353
Date of cancellation of VAT payer registration: 15.02.2012
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: 27.12.1994
ID code of body: 44116011
Date of registration: 28.07.1998
Registration number: 42512
ID code of body: 44116011
Date of registration: 28.02.2012
Registration number: 05-17720
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Strakhovi posluhy; “strakhovi posluhy” (ctrakhuvannia mayna iurydychnykh osib) 3 posluha
|
Holovne upravlinnia PFU u Lvivskiy oblasti | 15.07.2025 | 4 345 |
Strakhovi posluhy; strakhovi posluhy 1 posluha
|
KNP "Dobrovelychkivska likarnia" | 15.07.2025 | 11 520 |
Posluhy strakhuvannia mayna za adresoiu: m. zhmerynka, prosp. borysa oliynyka, 1v
; posluhy strakhuvannia mayna za adresoiu: m. zhmerynka, prosp. borysa oliynyka, 1v 1 posluha
|
Vinnytska oblasna prokuratura | 14.07.2025 | 1 041 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
11.07.2025 | Decision | Civil | 128785734 | 367/10658/23 |
10.07.2025 | Court ruling | Economic | 128773060 | 910/8091/25 |
10.07.2025 | Court ruling | Civil | 128780678 | 389/387/24 |
10.07.2025 | Court ruling | Civil | 128780679 | 389/387/24 |
09.07.2025 | Court ruling | Civil | 128765944 | 506/576/16-ц |
08.07.2025 | Court ruling | Civil | 128694343 | 686/16708/25 |
08.07.2025 | Court ruling | Civil | 128696845 | 537/4068/25 |
08.07.2025 | Court ruling | Economic | 128781952 | 918/392/25 |
08.07.2025 | Court ruling | Economic | 128781948 | 918/392/25 |
07.07.2025 | Court ruling | Criminal | 128654191 | 398/2906/25 |
Date | Event | Past | Present |
11.02.2025 | Change of the legal entity name |
PRYVATNE AKTSIONERNE TOVARYSTVO "UKRAYINSKA POZHEZHNO-STRAKHOVA KOMPANIIA"
( PRAT "UPSK") |
|
11.02.2025 | Change of a size of the authorized capital | 100,000,000 UAH | |
11.02.2025 | Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok ** Phone: *+***(****)*-****-***-***,* *+***(****)*-****-***-*** Fax: *+***(****)*-****-***-*** E-mail: *****@*****.****.*** Website: ****.*****.****.*** |