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
PUBLIC ORGANIZATION (INSTITUTION, ESTABLISHMENT)
Total for this NACE code: 170
144 – Legal entities
26 – IE
Location of the legal entity: | Україна, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ КОЗУБСЬКОГО, будинок ** |
Phone number: |
+380354623758
Date of update 05.06.2024
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’s USREOU code 43220275
Founder address: Україна, **8, місто Київ, ВУЛИЦЯ МИХАЙЛА ГРУШЕВСЬКОГО, 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.
Taxpayer identification number (cancelled): 260241919093
Date of cancellation of VAT payer registration: 14.01.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 14.08.2001
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 17.08.2001
Registration number: 32
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 16.08.2001
Registration number: 19090785
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Vidshkoduvannia vytrat za spozhyti enerhonosiyi; vidshkoduvannia vytrat za spozhytyy haz 1342 metry kubichni
|
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY | 23.04.2021 | 10 000 |
Vidshkoduvannia vytrat za spozhyti enerhonosiyi; vidshkoduvannia vytrat za spozhyte vodopostachannia ta vodovidvedennia 32 metry kubichni
|
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY | 23.04.2021 | 791 |
Orenda prymishchennia; orenda prymishchennia 12 posluha
|
PUBLICHNA BIBLIOTEKA IM. IU.SLOVATSKOHO KREMENETSKOYI MISKOYI RADY | 05.03.2021 | 7 033 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
23.10.2024 | Court decree | Economic | 122539659 | 921/619/23 |
22.10.2024 | Court decree | Criminal | 122470201 | 601/3116/24 |
22.10.2024 | Court decree | Criminal | 122470239 | 605/442/24 |
21.10.2024 | Court decree | Economic | 122428679 | 921/619/23 |
21.10.2024 | Court decree | Economic | 122428678 | 921/619/23 |
08.10.2024 | Court decree | Criminal | 122139411 | 605/442/24 |
08.10.2024 | Court decree | Criminal | 122137708 | 609/13/24 |
08.10.2024 | Court decree | Economic | 122217752 | 921/193/24 |
07.10.2024 | Court decree | Economic | 122112629 | 921/193/24 |
07.10.2024 | Court decree | Economic | 122112619 | 921/193/24 |
Date | Event | Past | Present |
14.08.2001 | Change of a type of activity | 98400 - TVORCHI, NAUKOVO - TEKHNICHNI I KULTURNO - PROSVITNI HROMADSKI OBIEDNANNIA | |
14.08.2001 | Change the address |
TERNOPILSKA OBL., KREMENETSKYY R-N, M.KREMENETS VUL. SHEVCHENKA BUD. ** |
|
14.08.2001 | Change of a director | LUBIANYTSKYY OLEH DMYTROVYCH |