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
LIMITED LIABILITY COMPANY
Total for this NACE code: 62 095
52 828 – Legal entities
9 267 – IE
Location of the legal entity: | Україна, **2, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ БОРОДІНА, будинок ** |
Phone number: |
514127
Date of update 29.11.2024
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. |
Founder address: Україна, 95000, Автономна Республіка Крим, місто Сімферополь, ВУЛИЦЯ РУХАДЗЕ, будинок 21
Amount of contribution to authorized capital: 30 000.00 UAH
Share (%): 10,00%
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 (cancelled): 240393201280
Date of cancellation of VAT payer registration: 01.06.2014
Reason of cancellation: taxpayer registration cancelled on 01.06.2014
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 13.08.1997
ID code of body: 39471254
Information about institutional register: Реєстр платників податків
Date of registration: 16.04.1996
Registration number: 4838
ID code of body: 39471254
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.04.1996
Registration number: 14044684
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Lot 1 - nanesennia horyzontalnoyi dorozhnoyi rozmitky na avtomobilniy dorozi m-18 kharkiv - simferopol - alushta - ialta km 255+100 - km 458+460;
|
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI | 26.06.2013 | 3 841 481 |
Lot 2 - nanesennia horyzontalnoyi dorozhnoyi rozmitky na avtomobilniy dorozi m-14 odesa – melitopol – novoazovsk km 400+531 - km 604+086;
|
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI | 26.06.2013 | 3 733 553 |
Lot 3 - nanesennia shumovykh smuh na avtomobilnykh dorohakh derzhavnoho znachennia zahalnoho korystuvannia u zaporizkiy oblasti
|
SLUZHBA VIDNOVLENNIA TA ROZVYTKU INFRASTRUKTURY U ZAPORIZKIY OBLASTI | 26.06.2013 | 787 507 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
15.07.2019 | Court ruling | Administrative | 83024741 | 804/4605/17 |
24.06.2019 | Court ruling | Administrative | 82567884 | 804/4605/17 |
28.05.2019 | Court ruling | Administrative | 82019845 | 804/4605/17 |
28.12.2018 | Court ruling | Administrative | 78986739 | 820/3965/17 |
06.12.2018 | Court ruling | Administrative | 78358666 | 820/3965/17 |
12.11.2018 | Court ruling | Administrative | 77763081 | 820/3965/17 |
02.11.2018 | Court ruling | Administrative | 77586001 | 820/3965/17 |
24.09.2018 | Court ruling | Administrative | 76666857 | 804/4605/17 |
19.09.2018 | Court ruling | Administrative | 76612633 | 804/4605/17 |
14.09.2018 | Court ruling | Administrative | 76515263 | 804/4605/17 |
Date | Event | Past | Present |
04.12.1997 | Change of a type of activity | 61110 - ZAHALNOBUDIVELNI ORHANIZATSIYI | |
04.12.1997 | Change of a size of the authorized capital | 9,375 UAH | |
04.12.1997 | Change the address |
M.SIMFEROPOL, KYYIVSKYY R-N VUL. KECHKEMETSKA BUD. **\** Phone: ***-***-*** Fax: ******* |