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
COMMUNAL COMPANY
Total for this NACE code: 6 752
1 976 – Legal entities
4 776 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ НАБЕРЕЖНЕ ШОСЕ, будинок ** |
Phone number: |
+380442305757
Date of update 23.04.2025
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. |
Факс: |
+380442292031
Date of update 23.04.2025
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’s USREOU code 22883141
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
Amount of contribution to authorized capital: 1 647 758 400.00 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.
Separate subdivision’s USREOU code: 03328741
Separate subdivision’s registered office: Ukrayina, **2, misto Kyyiv, VULYTSIA MYKHAYLA MAKSYMOVYCHA, budynok **-A
Separate subdivision’s USREOU code: 03328758
Separate subdivision’s registered office: Ukrayina, **7, misto Kyyiv, VULYTSIA DOVZHENKA, budynok **
Separate subdivision’s USREOU code: 26124343
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA BORYSPILSKA, budynok **
Separate subdivision’s USREOU code: 24361323
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok **
Separate subdivision’s USREOU code: 20671073
Separate subdivision’s registered office: Ukrayina, **0, Avtonomna Respublika Krym, misto Alushta, VULYTSIA NABEREZHNA, budynok **
Separate subdivision’s USREOU code: 05511291
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA PUKHIVSKA, budynok **
Separate subdivision’s USREOU code: 05446692
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA PRAZKA, budynok **
Separate subdivision’s USREOU code: 33230748
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **
Separate subdivision’s USREOU code: 26124455
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA PETRA SAHAYDACHNOHO, budynok **
Separate subdivision’s USREOU code: 03328729
Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, VULYTSIA PAVLA USENKA, budynok **
Separate subdivision’s USREOU code: 26051911
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA NABEREZHNO-PECHERSKA, budynok **
Separate subdivision’s USREOU code: 03328712
Separate subdivision’s registered office: Ukrayina, **5, misto Kyyiv, VULYTSIA PAVLA USENKA, budynok **/**
Separate subdivision’s USREOU code: 03114336
Separate subdivision’s registered office: Ukrayina, **8, misto Kyyiv, VULYTSIA TUPOLEVA, budynok **
Separate subdivision’s USREOU code: 03114230
Separate subdivision’s registered office: Ukrayina, **9, misto Kyyiv, VULYTSIA SIMYI KHOKHLOVYKH, budynok **/**
Separate subdivision’s USREOU code: 03328824
Separate subdivision’s registered office: Ukrayina, **1, misto Kyyiv, VULYTSIA NARODNOHO OPOLCHENNIA, budynok **
Separate subdivision’s USREOU code: 23390156
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA SYRETSKA, budynok **
Separate subdivision’s USREOU code: 03328793
Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, PROSPEKT AKADEMIKA KOROLOVA, budynok **
Separate subdivision’s USREOU code: 24250090
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA NABEREZHNE SHOSE, budynok **
Separate subdivision’s USREOU code: 24251770
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA BOZHENKA, budynok **
Separate subdivision’s USREOU code: 03114247
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA VASYLKIVSKA, budynok **
Separate subdivision’s USREOU code: 36471864
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **
Separate subdivision’s USREOU code: 37973589
Separate subdivision’s registered office: Ukrayina, **4, misto Kyyiv, PROSPEKT AKADEMIKA KOROLOVA, budynok **
Separate subdivision’s USREOU code: 38234202
Separate subdivision’s registered office: Ukrayina, **7, misto Kyyiv, VULYTSIA DOVZHENKA, budynok **
Separate subdivision’s USREOU code: 38392795
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA VYBORZKA, budynok **
Separate subdivision’s USREOU code: 38538270
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, VULYTSIA KYRYLIVSKA, budynok **
Separate subdivision’s USREOU code: 38538286
Separate subdivision’s registered office: Ukrayina, **3, misto Kyyiv, VULYTSIA DEHTIARIVSKA, budynok **
Taxpayer identification number: 317256026560
Registration Date: 19.11.2001
ID code of body: 37507880
Date of registration: 29.10.2001
ID code of body: 44082145
Date of registration: 12.11.2001
Registration number: 9447
ID code of body: 44082145
Date of registration: 31.10.2001
Registration number: 14-6383
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Orhanizatsiia perevezen, kod 60140000-1 "nerehuliarni pasazhyrski perevezennia" za dk 021:2015; orhanizatsiia perevezen, kod 60140000-1 "nerehuliarni pasazhyrski perevezennia" za dk 021:2015 566168 kilometr
|
Departament transportnoyi infrastruktry vykonavchoho orhanu Kyyivskoyi miskoyi rady (Kyyivskoyi miskoyi derzhavnoyi administratsiyi) | 12.03.2025 | 20 725 825 |
Posluhy zberihannia ta skladuvannia, kod za iedynym zakupivelnym slovnykom dk 021:2015:63120000-6 (posluhy po zberihanniu mayna); dk 021:2015:63120000-6 posluhy zberihannia ta skladuvannia 1 posluha
|
KOMUNALNE PIDPRYIEMSTVO "KYYIVBLAHOUSTRIY" VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI) | 04.03.2025 | 207 002 |
Remont avtobusu maz 103; remont avtobusu maz 103 7 posluha
|
KOMUNALNE PIDPRYIEMSTVO "AVTOTRANSPORTNE PIDPRYIEMSTVO VYKONAVCHOHO ORHANU KYYIVSKOYI MISKOYI RADY (KYYIVSKOYI MISKOYI DERZHAVNOYI ADMINISTRATSIYI)" | 26.11.2024 | 59 534 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.04.2025 | Decision | Civil | 126721510 | 758/2597/25 |
16.04.2025 | Court ruling | Economic | 126647432 | 910/4637/25 |
16.04.2025 | Court ruling | Economic | 126647348 | 910/2360/25 |
16.04.2025 | Court ruling | Economic | 126647175 | 910/4435/25 |
14.04.2025 | Decision | Economic | 126605716 | 910/2249/25 |
11.04.2025 | Decision | Civil | 126563107 | 756/11921/24 |
09.04.2025 | Court order | Economic | 126465889 | 910/4266/25 |
09.04.2025 | Decision | Administrative | 126479849 | 640/17613/20 |
08.04.2025 | Court ruling | Civil | 126472944 | 758/3916/25 |
08.04.2025 | Economic | 126680390 | 904/2708/24 |
Date | Event | Past | Present |
19.03.2025 | Change of the legal entity name |
KOMUNALNE PIDPRYIEMSTVO "KYYIVPASTRANS"
|
|
19.03.2025 | Change of a size of the authorized capital | 1,647,758,400 UAH | |
19.03.2025 | Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA NABEREZHNE SHOSE, budynok ** Phone: *+***(****)*-****-***-*** Fax: *+***(****)*-****-***-*** |