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
COMMUNAL COMPANY
Total for this NACE code: 9 915
4 942 – Legal entities
4 973 – IE
Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, вул.Інглезі, будинок **-А |
Phone number: |
+380487063637
Date of update 04.02.2025
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 26597691
Founder address: Україна, **6, Одеська обл., місто Одеса, ПЛОЩА ДУМСЬКА, будинок **
Amount of contribution to authorized capital: 5 000.00 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.
Taxpayer identification number: 232161415524
Registration Date: 22.10.1997
ID code of body: 37507880
Date of registration: 10.06.1996
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 27.07.1993
Registration number: 93
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 14.06.1993
Registration number: 1510020259
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh; posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh 1 posluha
|
Departament finansiv Odeskoyi miskoyi rady | 08.12.2023 | 20 665 |
Posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh; posluhy z utrymannia ta obsluhovuvannia elektrychnykh merezh 1 posluha
|
Departament finansiv Odeskoyi miskoyi rady | 16.05.2023 | 29 217 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
17.01.2025 | Court ruling | Criminal | 124787939 | 522/9316/24 |
14.01.2025 | Court ruling | Economic | 124407532 | 916/3405/24 |
08.01.2025 | Court ruling | Criminal | 124360669 | 522/9316/24 1-кс/522/6100/24 |
27.12.2024 | Court ruling | Economic | 124102689 | 916/3405/24 |
13.12.2024 | Court ruling | Economic | 123751742 | 916/3405/24 |
12.12.2024 | Court ruling | Economic | 123712373 | 916/3405/24 |
11.12.2024 | Court ruling | Economic | 123673834 | 916/3667/23 |
26.11.2024 | Court ruling | Criminal | 123356833 | 522/9316/24 |
21.11.2024 | Court ruling | Criminal | 123471337 | 947/18403/24 1-кс/947/11043/24 |
12.11.2024 | Court ruling | Criminal | 122951113 | 947/28322/24 |
Date | Event | Past | Present |
26.12.1997 | Change of a type of activity | 61124 - MONTAZHNI ROBOTY | |
26.12.1997 | Change the address |
M.ODESA, MALYNIVSKYY R-N VUL. **-YI CHAPAYIVSKOYI DYVIZIYI BUD. **-A Phone: ***-***-*** |
|
26.12.1997 | Change of a director | STOIANOV IVAN ILLICH |