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
Date of record: 24.06.2019
Record number: 1 063 111 0007 000223
Economic operator’s status: рішення щодо припинення
SUBSIDIARY COMPANY
Total for this NACE code: 1 713
1 346 – Legal entities
367 – IE
Location of the legal entity: | 16600, Чернігівська обл., місто Ніжин, ВУЛИЦЯ НОСІВСЬКИЙ ШЛЯХ, будинок ** Г |
Phone number: |
0463131953
Date of update 01.10.2020
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 05392571
Founder address: 14021, Чернігівська обл., місто Чернігів, ВУЛИЦЯ ЛЮБЕЦЬКА, будинок **
Amount of contribution to authorized capital: 17 836.00 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.
No information about the person found in the database
ID code of body: 21680000
Date of registration: 31.03.1997
Date of de-registration: 24.06.2019
ID code of body: 39392183
Information about institutional register: (дані про взяття на облік як платника податків)
Date of registration: 02.04.1997
Registration number: 162
Date of de-registration: 24.06.2019
De-registration number: 1925240200046
ID code of body: 39392183
Information about institutional register: (дані про взяття на облік як платника єдиного внеску)
Date of registration: 19.03.1997
Registration number: Е04-0509/25233
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
22.09.2008 | Administrative | 9202926 | 2-а-2870/08 |
Date | Event | Past | Present |
08.04.2019 | Change of the legal entity name |
DOCHIRNIE PIDPRYIEMSTVO "SPMK - 604 M. NIZHYN" VIDKRYTOHO AKTSIONERNOHO TOVARYSTVA "CHERNIHIVSKA SPMK - 604"
( DP "SPMK - 604 M. NIZHYN" VAT "CHERNIHIVSKA SPMK - 604") |
|
08.04.2019 | Change of a type of activity | 42.22 - construction of utility projects for electricity and telecommunications | |
08.04.2019 | Change of a size of the authorized capital | 17,836 UAH |