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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 733
714 – Legal entities
19 – IE
Location of the legal entity: | Україна, **1, Одеська обл., місто Одеса, ПРОСПЕКТ ДОБРОВОЛЬСЬКОГО, будинок ** А |
Phone number: |
+380487051634 +380487051644
Date of update 24.01.2025
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 03491079
Founder address: Україна, **1, місто Київ, ВУЛИЦЯ ЕСПЛАНАДНА, 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.
No information about the person found in the database
ID code of body: 37507880
Date of registration: 26.09.1996
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 11.07.1996
Registration number: 48
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.04.2008
Registration number: 7313
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
25.02.2025 | Court ruling | Economic | 125587983 | 916/2019/13 |
05.02.2025 | Court ruling | Economic | 124930492 | 916/2019/13 |
16.01.2025 | Court ruling | Civil | 124596054 | 523/13296/21 |
17.12.2024 | Court ruling | Economic | 123818545 | 916/2019/13 |
09.12.2024 | Court ruling | Civil | 123911733 | 523/19475/19 |
18.11.2024 | Court ruling | Economic | 123081139 | 916/2019/13 |
11.11.2024 | Court ruling | Economic | 122956703 | 916/2019/13 |
14.10.2024 | Court ruling | Civil | 122312410 | 523/19475/19 |
07.10.2024 | Court ruling | Civil | 122283760 | 523/13296/21 |
01.10.2024 | Court ruling | Civil | 122033298 | 523/7928/21 |
Date | Event | Past | Present |
10.06.2022 | Change of the legal entity name |
SUVOROVSKYY RAYONNYY TSENTR ZAYNIATOSTI
( NE MAIE) |
|
10.06.2022 | Change of a size of the authorized capital | 0 UAH | |
10.06.2022 | Change the address |
Ukrayina, **1, Odeska obl., misto Odesa, PROSPEKT DOBROVOLSKOHO, budynok ** A Phone: *+*************,* *+************* |