Utmost care required 2
Need to be careful 2
No problems detected 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
Location of the legal entity: | Ukrayina, 01601, misto Kyyiv, BULVAR TARASA SHEVCHENKA, budynok 18 |
Web page: |
fym.momvszcihv.dq
Date of update 24.05.2022
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: |
+380442262541 +380442353338
Date of update 24.05.2022
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: |
+380442357308
Date of update 24.05.2022
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: 4 681 562 000.00 UAH
Share (%): 100,0000%
The share is a simple, non-documentary registered
Номінальна вартість: 0.25
Кількість: 22111221111
Від загальної кількості (%): 12.12
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: 01184835
Separate subdivision’s registered office: Ukrayina, 76014, Ivano-Frankivska obl., misto Ivano-Frankivsk, VULYTSIA SAKHAROVA AKADEMIKA, budynok 32
Separate subdivision’s USREOU code: 01184385
Separate subdivision’s registered office: Ukrayina, 69005, Zaporizka obl., misto Zaporizhzhia, VULYTSIA KAMIANOHIRSKA, budynok 10
Separate subdivision’s USREOU code: 25438186
Separate subdivision’s registered office: Ukrayina, 88000, Zakarpatska obl., misto Uzhhorod, PLOSHCHA KYRYLA I MEFODIIA, budynok 4
Separate subdivision’s USREOU code: 01184114
Separate subdivision’s registered office: Ukrayina, 10014, ZHytomyrska obl., misto ZHytomyr, VULYTSIA KYYIVSKA, budynok 20
Separate subdivision’s USREOU code: 01183764
Separate subdivision’s registered office: Ukrayina, 83001, Donetska obl., misto Donetsk, PROSPEKT KOMSOMOLSKYY, budynok 22
Separate subdivision’s USREOU code: 25543196
Separate subdivision’s registered office: Ukrayina, 49101, Dnipropetrovska obl., misto Dnipro, VULYTSIA KHERSONSKA, budynok 26
Separate subdivision’s USREOU code: 01189910
Separate subdivision’s registered office: Ukrayina, 01033, misto Kyyiv, VULYTSIA ANTONOVYCHA, budynok 40
Separate subdivision’s USREOU code: 22838086
Separate subdivision’s registered office: Ukrayina, 58002, CHernivetska obl., misto CHernivtsi, VULYTSIA UNIVERSYTETSKA, budynok 3
Separate subdivision’s USREOU code: 01189425
Separate subdivision’s registered office: Ukrayina, 14000, CHernihivska obl., misto CHernihiv, PROSPEKT PEREMOHY, budynok 76
Separate subdivision’s USREOU code: 01181877
Separate subdivision’s registered office: Ukrayina, 18000, CHerkaska obl., misto CHerkasy, VULYTSIA BAYDY VYSHNEVETSKOHO, budynok 34
Separate subdivision’s USREOU code: 01182500
Separate subdivision’s registered office: Ukrayina, 29001, KHmelnytska obl., misto KHmelnytskyy, VULYTSIA VOLODYMYRSKA, budynok 68
Separate subdivision’s USREOU code: 01188661
Separate subdivision’s registered office: Ukrayina, 73013, KHersonska obl., misto KHerson, VULYTSIA KRYMSKA, budynok 124A
Separate subdivision’s USREOU code: 25614660
Separate subdivision’s registered office: Ukrayina, 61010, KHarkivska obl., misto KHarkiv, NETICHENSKA NABEREZHNA, budynok 8
Separate subdivision’s USREOU code: 01188052
Separate subdivision’s registered office: Ukrayina, 46001, Ternopilska obl., misto Ternopil, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 4
Separate subdivision’s USREOU code: 23825401
Separate subdivision’s registered office: Ukrayina, 40030, Sumska obl., misto Sumy, VULYTSIA ILLINSKA, budynok 2
Separate subdivision’s USREOU code: 01187526
Separate subdivision’s registered office: Ukrayina, 33024, Rivnenska obl., Rivnenskyy r-n, misto Rivne, vul.Soborna, budynok 271
Separate subdivision’s USREOU code: 01186975
Separate subdivision’s registered office: Ukrayina, 36000, Poltavska obl., misto Poltava, VULYTSIA SOBORNOSTI, budynok 33
Separate subdivision’s USREOU code: 01186691
Separate subdivision’s registered office: Ukrayina, 65023, Odeska obl., misto Odesa, VULYTSIA KOBLEVSKA, budynok 39
Separate subdivision’s USREOU code: 22437619
Separate subdivision’s registered office: Ukrayina, 54001, Mykolayivska obl., misto Mykolayiv, VULYTSIA ADMIRALSKA, budynok 27/3
Separate subdivision’s USREOU code: 01186030
Separate subdivision’s registered office: Ukrayina, 79007, Lvivska obl., misto Lviv, VULYTSIA DOROSHENKO, budynok 43
Separate subdivision’s USREOU code: 01182820
Separate subdivision’s registered office: Ukrayina, 91016, Luhanska obl., misto Luhansk, VULYTSIA KOTSIUBYNSKOHO, budynok 1
Separate subdivision’s USREOU code: 22236588
Separate subdivision’s registered office: Ukrayina, 95000, Avtonomna Respublika Krym, misto Simferopol, VULYTSIA OLEKSANDRA NEVSKOHO, budynok 2
Separate subdivision’s USREOU code: 23251963
Separate subdivision’s registered office: Ukrayina, 43005, Volynska obl., misto Lutsk, PROSPEKT VASYLIA MOYSEIA, budynok 2
Separate subdivision’s USREOU code: 01182204
Separate subdivision’s registered office: Ukrayina, 21050, Vinnytska obl., misto Vinnytsia, VULYTSIA SOBORNA, budynok 10
Taxpayer identification number: 215607626656
Date of registration: 14.07.1997
Taxpayer identification number (cancelled): 215607626077
Date of cancellation of VAT payer registration: 08.01.2002
Reason of cancellation: other cases provided for by law
Grounds for cancellation:
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 20.07.1994
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 23.04.1998
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 26.03.2009
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy telefonnoho zv’iazku ta peredachi danykh; posluhy telefonnoho zv’iazku ta peredachi danykh 1 posluha
|
KOMUNALNA USTANOVA "TSENTR NADANNIA SOTSIALNYKH POSLUH" VYSOTSKOYI SILSKOYI RADY SARNENSKOHO RAYONU RIVNENSKOYI OBLASTI | 24.05.2022 | 1 700 |
Telekomunikatsiyni posluhy; elektronni komunikatsiyni posluhy spozhyvacham, iaki zdiyniuiut yikh zakupivliu za derzhavni koshty 1 posluha
|
REHIONALNE VIDDILENNIA FONDU DERZHAVNOHO MAYNA UKRAYINY PO ODESKIY TA MYKOLAYIVSKIY OBLASTIAKH | 24.05.2022 | 13 500 |
Posluhy telefonnoho zv’iazku ta peredachi danykh; posluhy telefonnoho zv’iazku ta peredachi danykh 1 posluha
|
ZAKLAD DOSHKILNOYI OSVITY (IASLA-SADOK) KOMBINOVANOHO TYPU "DZHERELTSE" BROVARSKOYI MISKOYI RADY BROVARSKOHO RAYONU KYYIVSKOYI OBLASTI | 24.05.2022 | 2 700 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
22.02.2022 | Court decree | Criminal | 103480897 | 699/664/17 |
22.02.2022 | Court decree | Criminal | 103480872 | 287/260/22 |
21.02.2022 | Court decree | Criminal | 103467114 | 211/1144/22 |
21.02.2022 | Decision | Economic | 103465961 | 922/5079/21 |
21.02.2022 | Court decree | Criminal | 103487256 | 333/5141/18 |
18.02.2022 | Verdict | Criminal | 103388482 | 572/2472/19 |
18.02.2022 | Decision | Economic | 103400838 | 907/859/21 |
18.02.2022 | Court decree | Criminal | 103406963 | 699/664/17 |
18.02.2022 | Court decree | Economic | 103400812 | 906/646/20 |
18.02.2022 | Court decree | Criminal | 103436564 | 505/3055/21 |
Date | Event | Past | Present |
13.04.1998 | Change of a type of activity | 52300 - ELEKTRO - TA RADIOZVIAZOK | |
13.04.1998 | Change the address |
M.KYYIV, STAROKYYIVSKYY R-N B-R SHEVCHENKA BUD. 18 Phone: 225-32-54 |
|
13.04.1998 | Change of a director | NETUDYKHATA LEONID IVANOVYCH |