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: 132 466
99 701 – Legal entities
32 765 – IE
Location of the legal entity: | Україна, **3, Одеська обл., місто Одеса, ВУЛ.МИКОЛАЇВСЬКА ДОРОГА, будинок ** |
Phone number: |
7161452
Date of update 12.02.2025
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: 303326715542
Registration Date: 01.04.1999
ID code of body: 37507880
Date of registration: 24.03.1999
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 30.03.1999
Registration number: 135
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 09.04.1999
Registration number: 2101-С
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Hachok meblevyy madryt, kolir antychna latun, splav:tsynk-aliuminiy (wz-madryt-04) (kod dk 021:2015:39260000-2 sektsiyni lotky ta kantseliarske pryladdia); hachok meblevyy madryt, kolir antychna latun, splav:tsynk-aliuminiy (wz-madryt-04) 70 shtuka
|
LVIVSKYY NATSIONALNYY AKADEMICHNYY TEATR OPERY TA BALETU IMENI SOLOMIYI KRUSHELNYTSKOYI | 03.07.2024 | 6 609 |
Podovzhuvach vriznyy soft, 2kh schuko 2khusb 2,1a, kabel 1,5m, z vylkoiu, kolir chornyy, metal (ae-pbsuc2gs-20n); podovzhuvach vriznyy soft, 2kh schuko 2khusb 2,1a, kabel 1,5m, z vylkoiu, kolir chornyy, metal (ae-pbsuc2gs-20n) 4 shtuka
|
Derzhavne pidpryiemstvo "Derzhavnyy ekspertnyy tsentr Ministerstva okhorony zdorovia Ukrayiny" | 08.04.2024 | 8 640 |
Hermetyky; kley hermetyk fix all krystal (b/a) 2 shtuky
|
KZ Odeskyy akademichnyy oblasnyy teatr lialok | 02.04.2024 | 878 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.04.2024 | Cases of administrative offenses | 118201919 | 523/3151/24 | |
06.03.2024 | Cases of administrative offenses | 117497198 | 523/3152/24 | |
14.09.2022 | Administrative | 106264294 | 600/729/20-а | |
05.08.2021 | Court ruling | Criminal | 99046226 | 569/12715/20 |
02.06.2021 | Court ruling | Criminal | 97467659 | 569/12715/20 |
01.06.2021 | Decision | Administrative | 97561788 | 420/2372/21 |
23.04.2021 | Cases of administrative offenses | 96746160 | 523/1662/21 | |
01.04.2021 | Administrative | 96034989 | 600/729/20-а | |
16.03.2021 | Cases of administrative offenses | 95825197 | 523/1661/21 | |
22.12.2020 | Decision | Administrative | 93705250 | 600/729/20-а |
Date | Event | Past | Present |
24.03.1999 | Change of a type of activity | 15230 - VYROBNYTSTVO BUDIVELNYKH DETALEY Z DEREVYNY I PLYT NA DEREVNIY OSNOVI | |
24.03.1999 | Change of a size of the authorized capital | 46,250 UAH | |
24.03.1999 | Change the address |
M.ODESA, SUVORIVSKYY R-N DOR. MYKOLAYIVSKA BUD. ** |