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
COMMUNAL COMPANY
Total for this NACE code: 3 584
2 873 – Legal entities
711 – IE
Location of the legal entity: | Україна, **3, Тернопільська обл., Кременецький р-н, місто Кременець, вул.Словацького, будинок ** |
Phone number: |
+380354622756
Date of update 24.01.2025
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 04058338
Founder address: Україна, **3, Тернопільська обл., місто Кременець(пн), ВУЛИЦЯ ШЕВЧЕНКА, будинок **
Amount of contribution to authorized capital: 12 706 115.00 UAH
Share (%): 55,57%
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: 322916119091
Registration Date: 09.02.2005
ID code of body: 37507880
Date of registration: 16.12.2004
ID code of body: 44143637
Information about institutional register: Реєстр платників податків
Date of registration: 23.12.2004
Registration number: 48
ID code of body: 44143637
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 20.12.2004
Registration number: 19090897
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z upravlinnia pobutovymy vidkhodamy; utylizatsiia/vydalennia smittia ta povodzhennia zi smittiam 1.1 metr kubichnyy
|
Kremenetska rayonna derzhavna likarnia veterynarnoyi medytsyny | 18.02.2025 | 2 770 |
Posluhy z vodopostachannia ta vodovidvedennia
; posluhy z vodopostachannia ta vodovidvedennia 55 metr kubichnyy
|
Kremenetska rayonna derzhavna likarnia veterynarnoyi medytsyny | 18.02.2025 | 2 000 |
Posluhy z upravlinnia pobutovymy vidkhodamy (dlia strukturnykh pidrozdiliv zakhidnoho mizhrehionalnoho upravlinnia ministerstva iustytsiyi, iaki terytorialno rozmishcheni v ternopilskiy oblasti); posluhy z upravlinnia pobutovymy vidkhodamy (dlia strukturnykh pidrozdiliv zakhidnoho mizhrehionalnoho upravlinnia ministerstva iustytsiyi, iaki terytorialno rozmishcheni v ternopilskiy oblasti) 1 posluha
|
ZAKHIDNE MIZHREHIONALNE UPRAVLINNIA MINISTERSTVA IUSTYTSIYI | 18.02.2025 | 1 637 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
17.02.2025 | Court order | Civil | 125193838 | 601/465/25 |
17.02.2025 | Court order | Civil | 125193839 | 601/463/25 |
14.02.2025 | Sentence | Criminal | 125149753 | 601/1466/24 |
14.02.2025 | Court order | Civil | 125193833 | 601/454/25 |
14.02.2025 | Court order | Civil | 125193834 | 601/462/25 |
13.02.2025 | Court order | Civil | 125118928 | 601/475/25 |
13.02.2025 | Court order | Civil | 125118929 | 601/466/25 |
13.02.2025 | Court order | Civil | 125118930 | 601/458/25 |
13.02.2025 | Court order | Civil | 125118926 | 601/459/25 |
13.02.2025 | Court order | Civil | 125118927 | 601/448/25 |
Date | Event | Past | Present |
16.12.2004 | Change of a size of the authorized capital | 5,000 UAH | |
16.12.2004 | Change the address |
TERNOPILSKA OBL., KREMENETSKYY R-N, M.KREMENETS VUL. OSOVYTSIA BUD. ** Phone: **-***-*** |
|
16.12.2004 | Change of a director | BILOSEVYCH ANATOLIY SERHIYOVYCH |