Utmost care required 2
Need to be careful 2
No problems detected 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
Location of the legal entity: | Ukrayina, **3, Odeska obl., misto Odesa, VULYTSIA OTAMANA HOLOVATOHO, budynok **/** |
Phone number: |
*+************* *+*************
Date of update 17.08.2022
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: |
*+*************
Date of update 17.08.2022
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: Brytanski Virhinski Ostrovy, TORTOLA, M. ROUD-TAUN, UYIKEMS KEY 1, O-EM-SI CHEYMBERSBrytanski Virhinski Ostrovy, TORTOLA, M. ROUD-TAUN, UYIKEMS KEY 2, O-EM-SI CHEYMBERS
Amount of contribution to authorized capital: 472.00 UAH
Share (%): 4,0000%
Founder address: Brytanski Virhinski Ostrovy, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,TortolaBrytanski Virhinski Ostrovy, Vanterpul Plaza,2-d poverkh,Uyikems Key I,Roud Taun,Tortola
Amount of contribution to authorized capital: 5 664.00 UAH
Share (%): 48,0000%
Founder address: Brytanski Virhinski Ostrovy, Vanterpul Plaza,2-y poverkh,Uyikems Key I,Roud Taun,TortolaBrytanski Virhinski Ostrovy, Vanterpul Plaza,1-j poverkh,Uyikems Key I,Roud Taun,Tortola
Amount of contribution to authorized capital: 5 664.00 UAH
Share (%): 48,0000%
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.
Separate subdivision’s USREOU code: 33637185
Separate subdivision’s registered office: Ukrayina, **0, Lvivska obl., Peremyshlianskyy r-n, misto Peremyshliany, VULYTSIA BORSHCHIVSKA, budynok **
Separate subdivision’s USREOU code: 33785639
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Bershadskyy r-n, selo Dzhulynka, VULYTSIA LENINA, budynok **
Separate subdivision’s USREOU code: 34618650
Separate subdivision’s registered office: Ukrayina, **0, Odeska obl., Artsyzkyy r-n, misto Artsyz, VULYTSIA ORDZHONIKIDZE, budynok **
Separate subdivision’s USREOU code: 33637096
Separate subdivision’s registered office: Ukrayina, **3, Ivano-Frankivska obl., Kolomyyskyy r-n, selyshche miskoho typu Otyniia, VULYTSIA LAZY, budynok **
Separate subdivision’s USREOU code: 33785665
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Haysynskyy r-n, misto Haysyn, VULYTSIA PLEKHANOVA, budynok **
Separate subdivision’s USREOU code: 33744959
Separate subdivision’s registered office: Ukrayina, **0, Vinnytska obl., Litynskyy r-n, selo Uladivka, VULYTSIA PRYVOKZALNA, budynok **
Separate subdivision’s USREOU code: 33744985
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Krasnohvardiyskyy r-n, selyshche miskoho typu Krasnohvardiyske, VULYTSIA ELEVATORNA, budynok **
Separate subdivision’s USREOU code: 33785602
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., misto Uzhhorod, VULYTSIA PLOSHCHA KOMUNY, budynok **
Separate subdivision’s USREOU code: 33786449
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, Nyzhnohirskyy r-n, selyshche miskoho typu Nyzhnohirskyy, VULYTSIA ** ROKIV ZHOVTNIA, budynok **/**
Separate subdivision’s USREOU code: 33637122
Separate subdivision’s registered office: Ukrayina, **0, Kirovohradska obl., Bobrynetskyy r-n, selo Zlatopillia, VULYTSIA MOLODIZHNA, budynok **
Separate subdivision’s USREOU code: 35467181
Separate subdivision’s registered office: Ukrayina, **0, ZHytomyrska obl., Romanivskyy r-n, selyshche miskoho typu Myropil, VULYTSIA PEREMOHY, budynok **, korpus V
Taxpayer identification number: 316813426597
Date of registration: 25.03.2015
Taxpayer identification number (cancelled): 316813426597
Date of cancellation of VAT payer registration: 07.10.2013
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
State: 2 UAH
Local: 4 UAH
ID code of body: 37507880
Date of registration: 30.08.2001
ID code of body: 44069166
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 31.08.2001
Registration number: 24102
ID code of body: 44069166
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 28.02.2006
Registration number: 03-37079*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Staleva strichka - 4 naymenuvannia
|
DP "Mariupolskyy morskyy torhovelnyy port" | 25.06.2010 | 7 707 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
13.07.2022 | Decree | Administrative | 105267506 | 420/2173/19 |
07.07.2022 | Court decree | Economic | 105127413 | 916/2492/21 |
04.07.2022 | Court decree | Economic | 105077661 | 916/2492/21 |
28.01.2022 | Court decree | Criminal | 103491689 | 761/3097/22 |
17.12.2021 | Decision | Administrative | 101991320 | 815/3618/16 |
25.11.2021 | Court decree | Administrative | 101392768 | 815/3618/16 |
22.11.2021 | Court decree | Economic | 101279269 | 916/2492/21 |
18.11.2021 | Court decree | Economic | 101178419 | 916/2492/21 |
18.11.2021 | Court decree | Economic | 101178436 | 916/2492/21 |
11.11.2021 | Court decree | Economic | 101026917 | 916/2492/21 |
Date | Event | Past | Present |
30.08.2001 | Change of a type of activity | 87300 - ZAHOTKONTORY PO ZBYRANNIU METALOBRUKHTU TA UTYLIU | |
30.08.2001 | Change of a size of the authorized capital | 11,800 UAH | |
30.08.2001 | Change the address |
M.ODESA, ZHOVTNEVYY R-N VUL. PRYMORSKA BUD. **, KB. ** |