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
STATE-OWNED COMPANY
Total for this NACE code: 1 105
1 084 – Legal entities
21 – IE
Location of the legal entity: | Україна, **2, місто Київ, ВУЛИЦЯ СИМОНА ПЕТЛЮРИ, будинок ** |
E-mail: |
*****@***.*******.****.***
Date of update 20.06.2025
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: |
+380445948686 +380445948600
Date of update 20.06.2025
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 00031101
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ ГРУШЕВСЬКОГО, будинок **
Amount of contribution to authorized capital: 265 943.09 UAH
Share (%): 100,00%
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: 43064445
Registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY , budynok **
USREOU code: 43068454
Registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok **
Taxpayer identification number: 215153826655
Registration Date: 04.07.2000
ID code of body: 21680000
Date of registration: 17.09.1998
ID code of body: 44116011
Date of registration: 27.06.2000
Registration number: 1431
ID code of body: 44116011
Date of registration: 01.01.2002
Registration number: 01-00643*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kupivlia marok; kupivlia marok 22 shtuky
|
Komunalna ustanova Kyyivskoyi oblasnoyi rady "Fond komunalnoho mayna" | 11.03.2021 | 198 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.06.2025 | Court ruling | Economic | 128204749 | 913/567/19 |
17.06.2025 | Court ruling | Economic | 128204672 | 911/452/20 |
16.06.2025 | Court ruling | Economic | 128131848 | 910/15904/19 |
16.06.2025 | Court ruling | Economic | 128166802 | 913/567/19 |
13.06.2025 | Court ruling | Economic | 128099217 | 913/567/19 |
13.06.2025 | Court ruling | Economic | 128131944 | 911/547/20 |
11.06.2025 | Court ruling | Economic | 128031092 | 913/567/19 |
11.06.2025 | Court ruling | Economic | 128240170 | 913/567/19 |
06.06.2025 | Court ruling | Economic | 127947092 | 913/567/19 |
05.06.2025 | Court ruling | Economic | 127897041 | 913/567/19 |
Date | Event | Past | Present |
13.03.2024 | Change of the legal entity name |
DERZHAVNE PIDPRYIEMSTVO "ENERHORYNOK"
( DP "ENERHORYNOK") |
|
13.03.2024 | Change of a size of the authorized capital | 268,000 UAH | |
13.03.2024 | Change the address |
Ukrayina, **2, misto Kyyiv, VULYTSIA SYMONA PETLIURY, budynok ** Phone: *+*************,* *+************* E-mail: *****@***.*******.****.*** |