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
PRIVATE COMPANY
Total for this NACE code: 12 099
10 156 – Legal entities
1 943 – IE
Location of the legal entity: | Україна, **4, місто Київ, вул.Гончара Олеся, будинок **, офіс ** |
E-mail: |
*********@****.****
Date of update 06.11.2024
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: |
+380631400750
Date of update 06.11.2024
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: 326231315526
Registration Date: 29.01.2015
Taxpayer identification number (cancelled): 326231315526
Date of cancellation of VAT payer registration: 14.01.2015
Reason of cancellation: a record on no confirmation was made in the USR
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 37507880
Date of registration: 31.10.2003
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 06.11.2003
Registration number: 3237
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.11.2003
Registration number: 5111
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Avariynyy potochnyy remont zapasnoho vkhodu navchalnoho korpusu № 7 po vul. didrikhsona, 8, (inv. № 101310024); zahalnobudivelni roboty 1 posluha
|
Natsionalnyy Universytet "Odeska Morska Akademiia" | 01.12.2020 | 149 994 |
Avariynyy potochnyy remont navchalnoho korpusu № 5 po vul. didrikhsona, 13 (inv. № 101310015) - vstanovlennia metaloplastykovykh konstruktsiy (6 od.); zahalnobudivelni roboty 1 posluha
|
Natsionalnyy Universytet "Odeska Morska Akademiia" | 27.11.2020 | 199 991 |
Potochnyy remont pokryttia dakhu konteynera 20-ty futovoho (inv. № 101635873) morskoyi navchalnoyi laboratoriyi, pliazh "otrada", 20; zahalnobudivelni roboty 1 posluha
|
Natsionalnyy Universytet "Odeska Morska Akademiia" | 26.11.2020 | 49 519 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
27.05.2025 | Court ruling | Administrative | 127666647 | 640/14997/22 |
28.04.2025 | Court ruling | Administrative | 126935435 | 640/14997/22 |
17.03.2025 | Decision | Administrative | 125885462 | 640/14997/22 |
20.12.2024 | Court ruling | Administrative | 123991813 | 160/8722/23 |
18.11.2024 | Administrative | 123178671 | 160/8722/23 | |
13.08.2024 | Court ruling | Administrative | 120984140 | 420/22486/23 |
31.07.2024 | Court ruling | Administrative | 120756734 | 420/22486/23 |
03.07.2024 | Administrative | 120156015 | 420/22486/23 | |
03.07.2024 | Administrative | 120156017 | 420/22486/23 | |
04.04.2024 | Court ruling | Administrative | 118145393 | 160/5775/23 |
Date | Event | Past | Present |
17.06.2022 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SEKTOR PLIUS"
( PP "SEKTOR PLIUS") |
|
17.06.2022 | Change of a type of activity | 41.10 - development of building projects | |
17.06.2022 | Change of a size of the authorized capital | 200 UAH |