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
Date of record: 17.12.2009
Record number: 1 444 112 0006 002297
Economic operator’s status: припинено
COMMUNAL ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Location of the legal entity: | 25001, Кіровоградська обл., місто Кіровоград, ВУЛИЦЯ КАРЛА МАРКСА, будинок ** |
Phone number: |
240833 229402
Date of update 04.08.2019
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 26241020
Founder address: 25022, Кіровоградська обл., місто Кіровоград, Ленінський район, ВУЛИЦЯ КАРЛА МАРКСА, 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.
USREOU code: 34448901
Registered office: 25022, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA KARLA MARKSA, budynok **
Taxpayer identification number (cancelled): 232269511232
Date of cancellation of VAT payer registration: 31.01.2008
Reason of cancellation: provision of no supply declarations
Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
02.04.2025 | Decision | Civil | 126288868 | 404/2290/22 |
31.10.2024 | Court ruling | Civil | 122692392 | 404/2290/22 |
21.05.2024 | Court ruling | Civil | 119152037 | 405/8577/23 |
01.05.2024 | Decision | Civil | 118748632 | 405/8412/23 |
19.03.2024 | Court ruling | Civil | 117744407 | 404/2290/22 |
06.03.2024 | Court ruling | Civil | 117459068 | 405/8412/23 |
26.02.2024 | Court ruling | Civil | 117224172 | 405/8412/23 |
28.12.2023 | Court ruling | Civil | 115999209 | 405/8412/23 |
26.12.2023 | Court ruling | Civil | 115920486 | 405/8577/23 |
18.12.2023 | Decision | Civil | 115701367 | 404/9282/21 |
Date | Event | Past | Present |
04.07.2016 | Change of the legal entity name |
UPRAVLINNIA VLASNOSTI TA PRYVATYZATSIYI KOMUNALNOHO MAYNA KIROVOHRADSKOYI MISKOYI RADY
( UPRAVLINNIA VLASNOSTI) |
|
04.07.2016 | Change of a type of activity | 75.11.4 - general public administration activities | |
04.07.2016 | Change the address |
25001, Kirovohradska obl., misto Kirovohrad, Leninskyy rayon, VULYTSIA KARLA MARKSA, budynok ** Phone: *******,* ******* |