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: 940
723 – Legal entities
217 – IE
Location of the legal entity: | Україна, **2, Запорізька обл., місто Запоріжжя, Південне шосе, будинок **, офіс ** |
E-mail: |
*********.**@****.****
Date of update 17.02.2025
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. |
Phone number: |
+380994191252
Date of update 17.02.2025
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. |
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 (cancelled): 319074510275
Date of cancellation of VAT payer registration: 10.01.2025
Reason of cancellation: no supplies or non-submission of tax returns
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 19.03.2002
ID code of body: 44118663
Information about institutional register: Реєстр платників податків
Date of registration: 25.03.2002
Registration number: 96
ID code of body: 44118663
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.04.2002
Registration number: 1026032551
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Zapasni avtozapchastyny.; pidshypnyk 2 shtuky vtulka 4 shtuky
|
Derzhavne pidpryiemstvo "Mykolayivske lisove hospodarstvo" | 08.08.2022 | 2 800 |
CHastyny dlia lisohospodarskoyi tekhniky; chastyny dlia lisohospodarskoyi tekhniky 3 shtuky
|
DP Dolynske lisove hospodarstvo | 30.06.2022 | 2 256 |
Opora; opora 4 sht
|
DP Dolynske lisove hospodarstvo | 10.05.2022 | 1 040 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
03.02.2025 | Court ruling | Economic | 124859327 | 908/2522/24 |
29.01.2025 | Decision | Economic | 125026124 | 916/3941/24 |
23.01.2025 | Court ruling | Economic | 125157137 | 908/2950/23(908/2748/24) |
15.01.2025 | Court ruling | Economic | 124422681 | 908/2950/23(908/2748/24) |
15.01.2025 | Court ruling | Economic | 124422731 | 908/2950/23(908/2748/24) |
08.01.2025 | Court ruling | Economic | 124273126 | 908/2950/23(908/2748/24) |
02.01.2025 | Court order | Economic | 124198270 | 908/2522/24 |
24.12.2024 | Court order | Economic | 124018337 | 905/1205/24 |
24.12.2024 | Court order | Economic | 124018338 | 905/1205/24 |
19.12.2024 | Court order | Economic | 123915040 | 908/2522/24 |
Date | Event | Past | Present |
19.03.2002 | Change of a size of the authorized capital | 100,000 UAH | |
19.03.2002 | Change the address |
KYYIVSKA OBL., M.BILA TSERKVA VUL. HAYOK BUD. ** |
|
19.03.2002 | Change of a director | OLIYNYK OLEKSANDR ANATOLIYOVYCH |