Utmost care required 2
Need to be careful 2
No special attention required 2
536 factors verified
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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
PRIVATE COMPANY
Total for this NACE code: 43 736
7 024 – Legal entities
36 712 – IE
Location of the legal entity: | Україна, **7, Львівська обл., місто Львів, вул.Шпитальна, будинок **, квартира ** |
Phone number: |
2338559
Date of update 11.11.2024
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. |
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: 223322413046
Registration Date: 10.01.2007
Taxpayer identification number (cancelled): 223322413046
Date of cancellation of VAT payer registration: 14.12.2005
Reason of cancellation: voluntary liquidation
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 11.01.1995
ID code of body: 43968090
Information about institutional register: Реєстр платників податків
Date of registration: 18.01.1995
Registration number: 11136
ID code of body: 43968090
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 28.02.2003
Registration number: 07/03-8306
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 14.21.1 - pisok ta hraviy (shchebin) (5 lotiv)
|
DOCHIRNIE PIDPRYIEMSTVO "LVIVSKYY OBLAVTODOR" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "DERZHAVNA AKTSIONERNA KOMPANIIA "AVTOMOBILNI DOROHY UKRAYINY" | 04.08.2011 | 40 294 333 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
08.11.2024 | Administrative | 123059753 | 813/2932/17 | |
19.10.2020 | Decision | Economic | 92555440 | 914/1395/20 |
17.02.2020 | Court ruling | Administrative | 87758240 | 1340/5867/18 |
23.01.2020 | Court ruling | Administrative | 87171056 | 1340/5867/18 |
12.11.2019 | Court ruling | Criminal | 85606848 | 461/8653/19 |
11.10.2019 | Court ruling | Administrative | 84899623 | 1340/5867/18 |
19.09.2019 | Court ruling | Administrative | 84362812 | 1340/5867/18 |
11.09.2019 | Court ruling | Administrative | 84195999 | 1340/5867/18 |
23.07.2019 | Administrative | 83408097 | 1340/5867/18 | |
03.07.2019 | Court ruling | Administrative | 82791758 | 1340/5867/18 |
Date | Event | Past | Present |
21.10.1996 | Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
21.10.1996 | Change the address |
LVIVSKA OBL.,M. LVIV,SHEVCHENKIVSKYY R-N, VUL. **-RICHCHIA LVOVA, B.**, KB.** Phone: ***-***-*** |
|
21.10.1996 | Change of a director | KRAIEVSKA LARYSA IULIANIVNA |