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 COMPANY
Total for this NACE code: 3 361
546 – Legal entities
2 815 – IE
Location of the legal entity: | Україна, **6, Кіровоградська обл., місто Знам'янка, ПРОВУЛОК ТОЛСТОГО, будинок **/** |
Phone number: |
32491
Date of update 07.02.2025
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 32986436
Founder address: Україна, **0, Кіровоградська обл., місто Знам**;янка, ВУЛИЦЯ ЖОВТНЕВА, 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): 222161011229
Date of cancellation of VAT payer registration: 27.09.2016
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 20.04.1995
ID code of body: 43995486
Date of registration: 02.02.1998
Registration number: 38-205
ID code of body: 43995486
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z utrymannia kladovyshch, dostavka ta pokhovannia odynokykh pomerlykh
|
Upravlinnia mistobuduvannia, arkhitektury ta zhytlovo-komunalnoho hospodarstva Znamianskoyi miskoyi rady | 20.02.2009 | 120 000 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
28.09.2015 | Court ruling | Administrative | 52129802 | 811/3858/13-а |
22.09.2015 | Court ruling | Administrative | 51554118 | 811/3858/13-а |
01.09.2014 | Court ruling | Administrative | 40310892 | 811/3858/13-а |
24.07.2014 | Court ruling | Administrative | 40559446 | 811/3858/13-а |
23.12.2013 | Administrative | 36529991 | 811/3858/13-а | |
06.12.2013 | Court ruling | Administrative | 35862214 | 811/3858/13-а |
05.05.2010 | Cases of administrative offenses | 9389324 | 3-854/10 | |
05.05.2010 | Cases of administrative offenses | 9389325 | 3-855/10 | |
05.05.2010 | Cases of administrative offenses | 50366118 | 3-854/10/1107 | |
05.05.2010 | Cases of administrative offenses | 50366150 | 3-855/10/1107 |
Date | Event | Past | Present |
13.01.1998 | Change the address |
KIROVOHRADSKA OBL., M.ZNAMIANKA PROV. TOLSTOHO BUD. **/** Phone: **-***-*** |
|
13.01.1998 | Change of a director | RADZIVILOVA LIUBOV TYMOFIYIVNA | |
20.07.2009 | Change of a director | RADZIVILOVA LIUBOV TYMOFIYIVNA | SMETANKO OLEKSANDR HRYHOROVYCH |