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
FARMING PARTNERSHIP
Total for this NACE code: 3 485
1 898 – Legal entities
1 587 – IE
Location of the legal entity: | Україна, **6, Одеська обл., місто Одеса, ВУЛИЦЯ САДОВА, будинок ** |
Founder address: Україна, 08513, Київська обл., Фастівський р-н, село Томашівка, ВУЛИЦЯ КОВЕЛЬСЬКА, будинок 22
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 (cancelled): 331681413233
Date of cancellation of VAT payer registration: 20.02.2020
Reason of cancellation: non-submission of tax returns during a year
Grounds for cancellation: Анульовано за рiшенням контролюючого органу
ID code of body: 21680000
Date of registration: 13.09.2004
ID code of body: 43142370
Information about institutional register: Реєстр платників податків
Date of registration: 22.09.2004
Registration number: 570
ID code of body: 43142370
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 10.09.2004
Registration number: 19121650
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Dk 021:2015: keyterynhovi posluhy (55520000-1) (posluhy z orhanizatsiyi shkilnoho kharchuvannia); lot 1. dk 021:2015: keyterynhovi posluhy (55520000-1) (posluhy z orhanizatsiyi shkilnoho kharchuvannia) 1 lot lot 2.dk 021:2015: keyterynhovi posluhy (55520000-1) (posluhy z orhanizatsiyi shkilnoho kharchuvannia 1 lot lot 3. dk 021:2015: keyterynhovi posluhy (55520000-1) (posluhy z orhanizatsiyi shkilnoho kharchuvannia) 1 lot lot 4. dk 021:2015: keyterynhovi posluhy (55520000-1) (posluhy z orhanizatsiyi shkilnoho kharchuv...
|
Viddil osvity SHevchenkivskoho rayonu upravlinnia osvity departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady | 03.04.2017 | 1 325 469 |
Posluhy z orhanizatsiyi shkilnoho kharchuvannia; posluhy z orhanizatsiyi shkilnoho kharchuvannia 1 lot
|
Serednia zahalnoosvitnia shkola № 41 m.Lvova | 20.03.2017 | 366 968 |
Dk 021:2015: (cpv) miaso (15110000-2) (miaso ialovychyny i katehoriyi, pechinka ialovycha ); dk 021:2015: (cpv) miaso (15110000-2) (miaso ialovychyny i katehoriyi, pechinka ialovycha ): dnz № 133, m. lviv, vul.. hrinchenka, 14, dnz № 187, m. lviv, vul.. chyhyrynska, 17, dnz № 14, m. lviv, vul.. shchurata, 2, dnz № 171, m. lviv, vul.. h. mazepy,5a, dnz № 154, m. lviv, vul.. khvylovoho, 18, dnz № 106, m. lviv, vul.. khvylovoho, 11, nvk sad-shkola «liubystok», m. lviv, vul.. h. mazepy,15a 11600 kh dk 021:2...
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Viddil osvity SHevchenkivskoho rayonu upravlinnia osvity departamentu humanitarnoyi polityky Lvivskoyi miskoyi rady | 13.03.2017 | 598 422 |
Date | Event | Past | Present |
24.09.2020 | Change of the legal entity name |
FERMERSKE HOSPODARSTVO "ALFA NMM"
( FH "ALFA NMM") |
|
24.09.2020 | Change of a type of activity | 01.13 - growing of vegetables and melons, roots and tubers | |
24.09.2020 | Change of a size of the authorized capital | 0 UAH |