Utmost care required 2
Need to be careful 2
No problems detected 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
LIMITED LIABILITY COMPANY
Location of the legal entity: | Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, PROSPEKT OLEKSANDRA POLIA, budynok 40 |
Phone number: |
7700366 7700377
Date of update 24.05.2022
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: |
7700141
Date of update 24.05.2022
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 address: Ukrayina, 01015, misto Kyyiv, VULYTSIA STARONAVODNYTSKA, budynok 1-V, kvartyra 4
Amount of contribution to authorized capital: 529 276.81 UAH
Share (%): 5,3300%
Founder address: Ukrayina, 49000, Dnipropetrovska obl., misto Dnipro, VUL.PYSARZHEVSKOHO, budynok 1, kvartyra 22
Amount of contribution to authorized capital: 530 269.97 UAH
Share (%): 5,3400%
Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, VULYTSIA DIMOKRATIAS, BUDYNOK 12
Amount of contribution to authorized capital: 2 780 441.60 UAH
Share (%): 28,0000%
Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AH. ELEFTERIOS, VULYTSIA DIMOKRATIAS, BUDYNOK 21
Amount of contribution to authorized capital: 3 309 718.67 UAH
Share (%): 33,3300%
Founder address: Kipr, 2222, NIKOSIIA, LATTSIIA, AHIOS ELEFTERIOS, VULYTSIA DIMOKRATIOS, BUDYNOK 22
Amount of contribution to authorized capital: 2 780 441.60 UAH
Share (%): 28,0000%
IERMAKOV IEVHENIY PETROVYCH
Ukrayina, 01015, misto Kyyiv, vul.Staronavodnytska, budynok 2-V, kvartyra 4
Тип бенефіціарного володіння: Не прямий вирішальний вплив
Відсоток частки статутного капіталу в юридичній особі або відсоток права голосу в юридичній особі: 28
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: 304872104175
Date of registration: 23.07.1999
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 21.07.1999
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 23.07.1999
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 22.07.1999
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Ovochi (03220000-9 ovochi, frukty ta horikhy); morkva 20 kilohramy buriak 40 kilohramy
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY | 18.05.2022 | 1 597 |
Krupy (15610000-7 produktsiia boroshnomelno-krupianoyi promyslovosti); krupa 0.85 kh rysova 20 shtuky krupa 1 kh iachna 30 shtuky krupa 1 kh manna 20 shtuky krupa 1 kh pshenychna 30 shtuky
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY | 18.05.2022 | 2 193 |
TSukor (15830000-5 tsukor i suputnia produktsiia); tsukor 1 kh fasovanyy 50 shtuky
|
KOMUNALNE NEKOMERTSIYNE PIDPRYIEMSTVO "IAMPILSKA TERYTORIALNA LIKARNIA" IAMPILSKOYI MISKOYI RADY | 18.05.2022 | 1 335 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
22.02.2022 | Court decree | Criminal | 103477940 | 500/5787/19 |
22.02.2022 | Court decree | Criminal | 103474642 | 641/925/21 |
22.02.2022 | Court decree | Criminal | 103476270 | 592/2032/22 |
22.02.2022 | Court decree | Criminal | 103479647 | 381/2006/21 |
22.02.2022 | Court decree | Criminal | 103482407 | 639/3897/21 |
22.02.2022 | Court decree | Criminal | 103477946 | 500/5787/19 |
22.02.2022 | Court decree | Criminal | 103479645 | 381/2006/21 |
22.02.2022 | Court decree | Criminal | 103477833 | 497/311/22 |
22.02.2022 | Court decree | Criminal | 103479571 | 367/78/22 |
22.02.2022 | Court decree | Criminal | 103477970 | 501/3112/21 |
Date | Event | Past | Present |
21.07.1999 | Change of a type of activity | 71250 - ROZDRIBNA TORHIVLIA NEDERZHAVNYKH ORHANIZATSIY, KRIM SPOZHYVCHOYI KOOPERATSIYI | |
21.07.1999 | Change of a size of the authorized capital | 7,400 UAH | |
21.07.1999 | Change the address |
DNIPROPETROVSKA OBL., DNIPROPETROVSKYY R-N, SMT IUVILEYNE VUL. MICHURINA BUD. 5 |