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
PRIVATE COMPANY
Total for this NACE code: 74 411
59 318 – Legal entities
15 093 – IE
Location of the legal entity: | Україна, **6, Дніпропетровська обл., місто Дніпро, вул.Мільмана, будинок ** |
Phone number: |
0562684203
Date of update 27.03.2025
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 address: Україна, 49049, Дніпропетровська обл., місто Дніпро, ВУЛИЦЯ КОРСАКОВА, будинок 1
Amount of contribution to authorized capital: 200 000.00 UAH
Share (%): 100,00%
Карпенко Михайло Михайлович
Україна, 49106, Дніпропетровська обл., місто Дніпро, вул.Корсакова, будинок 1
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 242427204632
Registration Date: 16.07.1997
Taxpayer identification number (cancelled): 242427204632
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 05.07.1996
ID code of body: 44118658
Date of registration: 05.07.1996
Registration number: 6726
ID code of body: 44118658
Date of registration: 03.07.1996
Registration number: 04030306286
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
IAytse kuriache 1 katehoriyi; iaytse kuriache 1 katehoriyi 22320 shtuky
|
Dniprovskyy derzhavnyy universytet vnutrishnikh sprav | 24.08.2023 | 99 101 |
IAytsia kuriachi 1 katehoriyi; iaytsia kuriachi 1 katehoriyi 15840 shtuky
|
Dniprovskyy derzhavnyy universytet vnutrishnikh sprav | 09.12.2021 | 49 896 |
IAytse kuriache persha katehoriia; iaytse kuriache persha katehoriia 50400 shtuka
|
Dniprovskyy derzhavnyy universytet vnutrishnikh sprav | 07.11.2019 | 111 888 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.12.2024 | Court ruling | Criminal | 124143965 | 171/1466/24 |
30.12.2024 | Court ruling | Criminal | 124143966 | 171/1466/24 |
18.11.2024 | Court ruling | Economic | 123578210 | 910/9131/16 |
18.11.2024 | Court ruling | Economic | 123578204 | 910/9131/16 |
08.08.2024 | Court ruling | Criminal | 121174353 | 171/1466/24 |
10.07.2024 | Court ruling | Criminal | 120502446 | 171/1466/24 |
08.07.2024 | Court ruling | Criminal | 120254583 | 171/1466/24 |
19.06.2024 | Court ruling | Criminal | 119864417 | 171/1466/24 |
27.12.2022 | Court ruling | Civil | 108114969 | 171/1646/22 |
05.05.2022 | Court ruling | Criminal | 104183561 | 204/748/22 |
Date | Event | Past | Present |
29.12.2023 | Change of the legal entity name |
PRYVATNA VYROBNYCHA FIRMA "AHROTSENTR"
( PVF "AHROTSENTR") |
|
29.12.2023 | Change of a size of the authorized capital | 200,000 UAH | |
29.12.2023 | Change the address |
Ukrayina, **6, Dnipropetrovska obl., misto Dnipro, vul.Milmana, budynok ** Phone: *(*****)* ***-***-*** |