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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
JOINT-STOCK COMPANY
Total for this NACE code: 188
188 – Legal entities
0 – IE
| Location of the legal entity: | Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/** |
| Phone number: |
+380442723115
Date of update 23.05.2025
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. |
| Факс: |
+380444612994
Date of update 23.05.2025
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’s USREOU code 20077720
Founder address: Україна, **1, місто Київ, ВУЛИЦЯ БОГДАНА ХМЕЛЬНИЦЬКОГО, будинок **
Amount of contribution to authorized capital: 4 285 068 868.35 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 0.45
Кількість: 2222222111
Від загальної кількості (%): 121.21
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.
Separate subdivision’s USREOU code: 00153100
Separate subdivision’s registered office: Ukrayina, **8, Poltavska obl., misto Poltava, VULYTSIA IEVROPEYSKA, budynok **
Separate subdivision’s USREOU code: 37269260
Separate subdivision’s registered office: Ukrayina, **1, Kyyivska obl., Obukhivskyy r-n, selyshche miskoho typu Kozyn, VULYTSIA SOLOVIANENKA, budynok **
Separate subdivision’s USREOU code: 21236681
Separate subdivision’s registered office: Ukrayina, **1, KHarkivska obl., misto KHarkiv, VULYTSIA DRAHOMYRIVSKA, budynok **
Separate subdivision’s USREOU code: 33601981
Separate subdivision’s registered office: Ukrayina, **3, KHarkivska obl., Berestynskyy r-n, misto Berestyn, vul.Ukrayinska, budynok **
Separate subdivision’s USREOU code: 25976423
Separate subdivision’s registered office: Ukrayina, **0, Poltavska obl., Mashivskyy r-n, selo Bazylivshchyna, VULYTSIA POLOVA, budynok **
Separate subdivision’s USREOU code: 00153146
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., Balakliyskyy r-n, selyshche miskoho typu Donets, VULYTSIA STADIONNA, budynok **
Separate subdivision’s USREOU code: 00158764
Separate subdivision’s registered office: Ukrayina, **0, KHarkivska obl., misto KHarkiv, VULYTSIA HIMNAZIYNA NABEREZHNA, budynok **
Separate subdivision’s USREOU code: 00156392
Separate subdivision’s registered office: Ukrayina, **4, KHarkivska obl., Berestynskyy r-n, misto Berestyn, vul.Poltavska, budynok **
Separate subdivision’s USREOU code: 39585756
Separate subdivision’s registered office: Ukrayina, **6, Lvivska obl., misto Lviv, VULYTSIA I. RUBCHAKA, budynok **
Separate subdivision’s USREOU code: 39585761
Separate subdivision’s registered office: Ukrayina, **9, KHarkivska obl., misto KHarkiv, VULYTSIA SINNA, budynok **
Separate subdivision’s USREOU code: 40444061
Separate subdivision’s registered office: Ukrayina, **1, Poltavska obl., misto Poltava, VULYTSIA HRABCHAKA, budynok **A
USREOU code: 30019775
Registered office: Україна, **3, місто Київ, ВУЛИЦЯ КУДРЯВСЬКА, будинок **/**
USREOU code: 32710871
Registered office: Україна, **2, Київська обл., Києво-Святошинський р-н, місто Вишневе(з), вул.Київська, будинок **
Taxpayer identification number: 300197726657
Registration Date: 22.09.1998
ID code of body: 37507880
Date of registration: 01.09.1998
ID code of body: 44082145
Date of registration: 04.09.1998
Registration number: 2398
ID code of body: 44082145
Date of registration: 01.09.1998
Registration number: 01-00281*
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Posluhy z vodovidvedennia; posluhy z vodovidvedennia 200 metr kubichnyy
|
VIDDIL OSVITY VALKIVSKOYI MISKOYI RADY | 05.03.2025 | 712 |
|
Posluhy z vodopostachannia; posluhy z vodopostachannia 200 metr kubichnyy
|
VIDDIL OSVITY VALKIVSKOYI MISKOYI RADY | 05.03.2025 | 560 |
|
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 837.4 metr kvadratnyy
|
VIDDIL OSVITY VALKIVSKOYI MISKOYI RADY | 05.03.2025 | 145 105 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 22.05.2025 | Economic | 127536006 | 910/10971/23 | |
| 22.05.2025 | Court ruling | Economic | 127536000 | 910/10971/23 |
| 22.05.2025 | Court ruling | Economic | 127533850 | 909/129/25 |
| 22.05.2025 | Court ruling | Economic | 127536028 | 910/10971/23 |
| 21.05.2025 | Economic | 127497316 | 904/2966/24 | |
| 20.05.2025 | Court order | Economic | 127459307 | 926/2900/24 |
| 20.05.2025 | Court ruling | Economic | 127459308 | 926/2900/24 |
| 20.05.2025 | Court ruling | Economic | 127458839 | 917/520/25 |
| 20.05.2025 | Decision | Administrative | 127475184 | 640/37859/21 |
| 20.05.2025 | Decision | Administrative | 127475064 | 640/10580/21 |
| Date | Event | Past | Present |
| 12.02.2025 | Change of the legal entity name |
AKTSIONERNE TOVARYSTVO "UKRHAZVYDOBUVANNIA"
( AT "UKRHAZVYDOBUVANNIA") |
|
| 12.02.2025 | Change of a size of the authorized capital | 4,285,068,868 UAH | |
| 12.02.2025 | Change the address |
Ukrayina, **3, misto Kyyiv, VULYTSIA KUDRIAVSKA, budynok **/** Phone: *+***(****)*-****-***-*** Fax: *+***(****)*-****-***-*** |
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