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: 782
618 – Legal entities
164 – IE
Location of the legal entity: | Україна, **7, Полтавська обл., місто Полтава, ВУЛИЦЯ МАРШАЛА БІРЮЗОВА, будинок **А |
Phone number: |
+380532610026 +380532610027
Date of update 11.02.2025
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: |
+380532610028
Date of update 11.02.2025
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. |
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: 300440916342
Registration Date: 24.07.1998
ID code of body: 37507880
Date of registration: 24.07.1998
ID code of body: 44057192
Information about institutional register: Реєстр платників податків
Date of registration: 15.07.1998
Registration number: 4028
ID code of body: 44057192
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.04.2012
Registration number: 162606919
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Avtotransportni detali paz (amortyzator, peredacha kardana, resora, vtulka amortyzatora); avtotransportni detali paz (amortyzator, peredacha kardana, resora, vtulka amortyzatora) 4 odynytsia
|
Viddil osvity, simyi, molodi ta sportu Dykanskoyi selyshchnoyi rady | 13.07.2023 | 39 879 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
04.02.2025 | Court order | Economic | 124929810 | 910/941/25 |
03.02.2025 | Court ruling | Economic | 124897253 | 922/4792/24 |
03.02.2025 | Court ruling | Economic | 124897302 | 922/4792/24 |
22.01.2025 | Administrative | 124610042 | 320/10766/23 | |
21.01.2025 | Court ruling | Economic | 124560117 | 922/4792/24 |
31.12.2024 | Court ruling | Economic | 124185656 | 922/4792/24 |
23.12.2024 | Decision | Economic | 123964502 | 916/4701/24 |
29.11.2024 | Court ruling | Criminal | 123528118 | 947/36717/24 |
28.11.2024 | Decision | Administrative | 124023069 | 480/9195/23 |
26.11.2024 | Court ruling | Administrative | 123343367 | 320/10766/23 |
Date | Event | Past | Present |
27.08.1998 | Change of a type of activity | 71130 - OPTOVA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
27.08.1998 | Change of a size of the authorized capital | 310,000 UAH | |
27.08.1998 | Change the address |
M.POLTAVA, OKTIABRSKYY R-N VUL. LENINA BUD. **-A Phone: **-***-*** |