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
JOINT-STOCK COMPANY
Total for this NACE code: 61
52 – Legal entities
9 – IE
Location of the legal entity: | Україна, **1, місто Київ, ВУЛИЦЯ МЕЧНИКОВА, будинок **, ЛІТЕРА А |
Phone number: |
+0445380322 0445380344
Date of update 13.02.2025
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. |
Amount of contribution to authorized capital: 736 146 895.00 UAH
Share (%): 100,00%
The share is a simple, non-documentary registered
Номінальна вартість: 1.00
Кількість: 121212211
Від загальної кількості (%): 112.12
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: 39159891
Separate subdivision’s registered office: Ukrayina, **2, Avtonomna Respublika Krym, misto Armiansk, PIVNICHNA PROMZONA
Taxpayer identification number: 327859901031
Registration Date: 16.09.2004
ID code of body: 37507880
Date of registration: 01.09.2004
ID code of body: 44116011
Information about institutional register: Реєстр платників податків
Date of registration: 01.09.2004
Registration number: 68773
ID code of body: 44116011
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 01.09.2004
Registration number: 09020221
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Kod 24.13.1 - elementy, kysloty ta osnovy neorhanichni (kyslota sirchana tekhnichna, host 2184-77 - 50000 t)
|
PAT SUMYKHIMPROM | 09.08.2012 | 44 550 000 |
Kod 13.20.1 - rudy kolorovykh metaliv (ilmenitovyy kontsentrat - 300 t)
|
DP "Zaporizkyy tytano-mahniievyy kombinat" | 17.07.2012 | 650 034 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
10.02.2025 | Court ruling | Economic | 125138155 | 910/2423/23 (910/15448/24) |
10.02.2025 | Court ruling | Economic | 125138150 | 910/2423/23 (910/15405/24) |
10.02.2025 | Court ruling | Economic | 125138146 | 910/2423/23 (910/15455/24) |
04.02.2025 | Court ruling | Administrative | 124911740 | 640/9430/22 |
04.02.2025 | Administrative | 124947950 | 320/45446/23 | |
03.02.2025 | Court ruling | Economic | 124896486 | 910/2423/23 (910/14728/24) |
03.02.2025 | Court ruling | Economic | 124896490 | 910/2423/23 (910/15050/24) |
20.01.2025 | Court ruling | Administrative | 124572147 | 640/18128/19 |
13.01.2025 | Court ruling | Administrative | 124395507 | 320/45446/23 |
08.01.2025 | Court ruling | Economic | 124338558 | 910/2423/23 (910/5194/24) |
Date | Event | Past | Present |
01.09.2004 | Change of a size of the authorized capital | 736,146,895 UAH | |
01.09.2004 | Change the address |
AVTONOMNA RESPUBLIKA KRYM, M.ARMIANSK PIV.PROMZ. Phone: **-***-*** Fax: ****** |
|
01.09.2004 | Change of a director | DMYTRIIEV IEVHENIY IVANOVYCH |