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: 86
81 – Legal entities
5 – IE
Location of the legal entity: | Україна, **5, Одеська обл., місто Одеса, ВУЛ.ХУТОРСЬКА, будинок ** |
Phone number: |
+380487380972
Date of update 13.02.2025
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. |
Founder address: Нідерланди, Амстердам, 1083 HL, Де Кленке, 10Нідерланди, Амстердам, 2221 HL, Де Кленке, 10
Amount of contribution to authorized capital: 140 000 000.00 UAH
Share (%): 100,00%
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: 315190115544
Registration Date: 19.06.2001
Taxpayer identification number (cancelled): 315190115016
Date of cancellation of VAT payer registration: 07.04.2004
Reason of cancellation: exclusion from the category of large taxpayers — suspended
Grounds for cancellation:
ID code of body: 37507880
Date of registration: 12.06.2001
ID code of body: 44069166
Information about institutional register: Реєстр платників податків
Date of registration: 14.06.2001
Registration number: 8095
ID code of body: 44069166
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 11.06.2001
Registration number: 4520Л
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Platynovyy brukht; platynovyy brukht 53.3 h
|
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY | 09.12.2020 | 46 051 |
Tyhli shcho vidpratsiuvaly resurs (platynovyy brukht); tyhli shcho vidpratsiuvaly resurs (platynovyy brukht) 7 sht.
|
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY | 27.10.2020 | 45 536 |
Tyhli shcho vidpratsiuvaly resurs (platynovyy brukht); tyhli shcho vidpratsiuvaly resurs (platynovyy brukht) 2 sht.
|
DERZHAVNE NAUKOVO-VYROBNYCHE PIDPRYIEMSTVO "RUBIN" NAN UKRAYINY | 19.08.2020 | 40 573 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
27.01.2025 | Court ruling | Administrative | 124705735 | 420/22562/24 |
10.01.2025 | Court ruling | Economic | 124338704 | 916/5640/24 |
30.12.2024 | Court ruling | Economic | 124150677 | 916/5640/24 |
19.12.2024 | Administrative | 123909356 | 420/22562/24 | |
16.12.2024 | Decision | Administrative | 123828442 | 420/11672/24 |
21.10.2024 | Court ruling | Administrative | 122447500 | 420/22562/24 |
21.10.2024 | Court ruling | Administrative | 122447501 | 420/22562/24 |
19.09.2024 | Decision | Administrative | 121734794 | 420/22562/24 |
20.06.2024 | Court ruling | Administrative | 119904506 | 420/11672/24 |
08.12.2023 | Court ruling | Criminal | 115581383 | 496/5071/23 |
Date | Event | Past | Present |
12.06.2001 | Change of a size of the authorized capital | 50,000 UAH | |
12.06.2001 | Change the address |
M.ODESA, LENINSKYY R-N VUL. KHUTORSKA BUD. ** |
|
12.06.2001 | Change of a director | ARUTIUNIAN KEROB LENDRUSHOVYCH |