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
PRIVATE COMPANY
Total for this NACE code: 74 907
59 538 – Legal entities
15 369 – IE
Location of the legal entity: | Україна, **6, Сумська обл., Конотопський р-н, село Миколаївка, вул.Колота М., будинок ** |
Phone number: |
80545459589
Date of update 13.07.2025
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 address: Україна, 41736, Сумська обл., Конотопський р-н, село Миколаївка, вул.Грушевського, будинок 12
Amount of contribution to authorized capital: 381 000.00 UAH
Share (%): 100,00%
Ситник Андрій Васильович
Україна, 41736, Сумська обл., Конотопський р-н, село Миколаївка, вул.Грушевського, будинок 22
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 100
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: 309156718024
Registration Date: 03.12.2003
Taxpayer identification number (cancelled): 309156718024
Date of cancellation of VAT payer registration: 01.01.2017
Reason of cancellation: termination of the special VAT regime
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 20.02.2001
ID code of body: 43995469
Date of registration: 21.02.2001
Registration number: 525
ID code of body: 43995469
Date of registration: 15.02.2001
Registration number: 1802030408
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
05.02.2024 | Cases of administrative offenses | 116755102 | 574/46/24 | |
10.07.2023 | Decision | Economic | 112086864 | 910/6907/23 |
08.05.2023 | Court ruling | Economic | 110688692 | 910/6907/23 |
11.11.2021 | Court ruling | Administrative | 101009770 | 520/13505/2020 |
18.10.2021 | Court ruling | Administrative | 100368823 | 520/13505/2020 |
01.10.2021 | Court ruling | Administrative | 100045343 | 520/13505/2020 |
01.10.2021 | Court ruling | Administrative | 100045342 | 520/13505/2020 |
21.07.2021 | Court ruling | Economic | 98644586 | 910/9131/16 |
14.06.2021 | Court ruling | Administrative | 97626325 | 520/13505/2020 |
12.04.2021 | Court ruling | Administrative | 96214027 | 520/13505/2020 |
Date | Event | Past | Present |
26.07.2023 | Change of the legal entity name |
PRYVATNE SILSKOHOSPODARSKE PIDPRYIEMSTVO "RANOK"
( PSP "RANOK") |
|
26.07.2023 | Change of a size of the authorized capital | 381,000 UAH | |
26.07.2023 | Change the address |
Ukrayina, **6, Sumska obl., Burynskyy r-n, selo Mykolayivka, VUL. M.KOLOTA, budynok ** Phone: ************ |