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
COMMUNAL COMPANY
Total for this NACE code: 3 078
1 912 – Legal entities
1 166 – IE
Location of the legal entity: | Україна, **2, Тернопільська обл., Збаразький р-н, місто Збараж, ВУЛИЦЯ Д.ГАЛИЦЬКОГО, будинок ** |
Phone number: |
0962759937
Date of update 03.07.2025
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 04058404
Founder address: Україна, **2, Тернопільська обл., Тернопільський р-н, місто Збараж, вул.Хмельницького Б., будинок **
Amount of contribution to authorized capital: 600 000.00 UAH
Share (%): 100,00%
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: 328078119060
Registration Date: 23.09.2019
Taxpayer identification number (cancelled): 328078119069
Date of cancellation of VAT payer registration: 15.01.2015
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 37507880
Date of registration: 12.05.2005
ID code of body: 44143637
Date of registration: 16.05.2005
Registration number: 311
ID code of body: 44143637
Date of registration: 17.05.2005
Registration number: 19060772
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18; posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18 1 posluha
|
NATSIONALNYY ZAPOVIDNYK "ZAMKY TERNOPILLIA" | 02.06.2025 | 1 125 |
Posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18; posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18 1 posluha
|
NATSIONALNYY ZAPOVIDNYK "ZAMKY TERNOPILLIA" | 05.05.2025 | 5 400 |
Posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18; posluhy avtohidropidyomnyka teleskopichnoho typu marky tk-jac-agp 18 1 posluha
|
NATSIONALNYY ZAPOVIDNYK "ZAMKY TERNOPILLIA" | 05.05.2025 | 7 200 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
30.06.2025 | Court ruling | Administrative | 128502522 | 440/8613/25 |
10.06.2025 | Economic | 128029825 | 921/695/24 | |
03.06.2025 | Court order | Economic | 127863107 | 921/328/25 |
03.06.2025 | Court order | Economic | 128687339 | 921/328/25 |
14.05.2025 | Court order | Civil | 127346189 | 598/955/25 |
05.05.2025 | Court ruling | Economic | 127074087 | 921/695/24 |
14.04.2025 | Court order | Civil | 126670852 | 598/635/25 |
20.03.2025 | Court order | Civil | 126037490 | 598/492/25 |
05.03.2025 | Decision | Economic | 125601358 | 921/695/24 |
05.03.2025 | Decision | Economic | 126466482 | 921/695/24 |
Date | Event | Past | Present |
27.03.2023 | Change of the legal entity name |
ZBARAZKE MISKE KOMUNALNE PIDPRYIEMSTVO PO BLAHOUSTROIU "DOBROBUT"
( ZBARAZKE MKPPOB "DOBROBUT") |
|
27.03.2023 | Change of a size of the authorized capital | 0 UAH | |
27.03.2023 | Change the address |
Ukrayina, **2, Ternopilska obl., Zbarazkyy r-n, misto Zbarazh, VULYTSIA D.HALYTSKOHO, budynok ** Phone: **** ******** |