Utmost care required 2
Need to be careful 2
No problems detected 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
CONCERN
Location of the legal entity: | Ukrayina, 69091, Zaporizka obl., misto Zaporizhzhia, BULVAR HVARDIYSKYY, budynok 137 |
Phone number: |
2222269
Date of update 22.05.2022
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’s USREOU code 32096390
Founder address: Ukrayina, 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADM.USHAKOVA, budynok 251
Founder’s USREOU code 32096406
Founder address: Ukrayina, 69057, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADM. NAKHIMOVA, budynok 4
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: 33134824
Separate subdivision’s registered office: Ukrayina, 69065, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SHCHASLYVA, budynok 2-A
Separate subdivision’s USREOU code: 33134866
Separate subdivision’s registered office: Ukrayina, 69009, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA USHAKOVA, budynok 251
Separate subdivision’s USREOU code: 33134850
Separate subdivision’s registered office: Ukrayina, 69057, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ADMIRALA NAKHIMOVA, budynok 4
Separate subdivision’s USREOU code: 33134835
Separate subdivision’s registered office: Ukrayina, 69104, Zaporizka obl., misto Zaporizhzhia, VULYTSIA PARAMONOVA, budynok 15 V
Separate subdivision’s USREOU code: 33134887
Separate subdivision’s registered office: Ukrayina, 69076, Zaporizka obl., misto Zaporizhzhia, VULYTSIA ZADNIPROVSKA, budynok 7
Separate subdivision’s USREOU code: 33134892
Separate subdivision’s registered office: Ukrayina, 69071, Zaporizka obl., misto Zaporizhzhia, VULYTSIA TSYTRUSOVA, budynok 9
Separate subdivision’s USREOU code: 33134803
Separate subdivision’s registered office: Ukrayina, 69002, Zaporizka obl., misto Zaporizhzhia, VULYTSIA SVIATOHO MYKOLAIA, budynok 79-A
Taxpayer identification number: 321214508249
Date of registration: 01.08.2002
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Date of registration: 30.07.2002
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv podatkiv
Date of registration: 01.08.2002
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ID code of body: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Information about institutional register: Reiestr platnykiv iedynoho vnesku
Date of registration: 31.07.2002
Registration number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Voda hariacha; voda hariacha 600 metry kubichni
|
Vidokremlenyy strukturnyy pidrozdil “Zaporizkyy hidroenerhetychnyy fakhovyy koledzh Zaporizkoho natsionalnoho universytetu” | 19.05.2022 | 26 465 |
Posluhy z postachannia hariachoyi vody; posluhy z postachannia hariachoyi vody 12 sht
|
KP Miska stomatolohichna poliklinika № 5 | 16.05.2022 | 6 890 |
Posluhy z postachannia teplovoyi enerhiyi; posluhy z postachannia teplovoyi enerhiyi 81.996 hkal
|
KZ "Zaporizka oblasna dytiacho-iunatska sportyvna shkola" Zaporizkoyi oblasnoyi rady | 16.05.2022 | 250 000 |
Approval Date | Form of decision | Form of legal proceedings | Decision No. | Case No. |
22.02.2022 | Court decree | Civil | 103477705 | 336/9892/21 |
22.02.2022 | Decision | Civil | 103477707 | 336/9887/21 |
22.02.2022 | Court decree | Civil | 103477664 | 335/1421/22 |
22.02.2022 | Decision | Civil | 103477680 | 337/6924/21 |
22.02.2022 | Decision | Civil | 103475937 | 336/8346/21 |
21.02.2022 | Decision | Civil | 103435668 | 336/8095/21 |
21.02.2022 | Decision | Civil | 103435662 | 337/7540/21 |
21.02.2022 | Court decree | Civil | 103439818 | 331/6440/21 |
21.02.2022 | Decision | Civil | 103435672 | 336/6104/21 |
21.02.2022 | Court decree | Civil | 103435344 | 331/5778/21 |
Date | Event | Past | Present |
30.07.2002 | Change of a type of activity | 90290 - HOSPODARCHE UPRAVLINNIA KOMUNALNYM HOSPODARSTVOM | |
30.07.2002 | Change the address |
M.ZAPORIZHZHIA, ORDZHONIKIDZEVSKYY R-N B-R HVARDIYSKYY BUD. 137 Phone: 32-21-52 |
|
30.07.2002 | Change of a director | TELYTSYN VIKTOR LUKIANOVYCH |