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: 73 736
70 668 – Legal entities
3 068 – IE
Location of the legal entity: | Україна, **0, місто Київ, ВУЛИЦЯ БІЛОРУСЬКА, будинок ** |
Phone number: |
2358086
Date of update 14.03.2025
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 22883141
Founder address: Україна, **4, місто Київ, ВУЛИЦЯ ХРЕЩАТИК, будинок **
Amount of contribution to authorized capital: 3 239 570.00 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: 349662526590
Registration Date: 27.03.2007
ID code of body: 37507880
Date of registration: 12.03.2007
ID code of body: 44116011
Date of registration: 06.03.2007
Registration number: 28451
ID code of body: 44116011
Date of registration: 06.03.2007
Registration number: 03-44956*
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Posluhy z obsluhovuvannia budynkiv i prybudynkovykh terytoriy; posluhy z obsluhovuvannia budynkiv i prybudynkovykh terytoriy 12 posluha
|
Kyyivskyy miskyy tsentr sotsialnykh sluzhb | 13.02.2025 | 45 842 |
Posluhy z obsluhovuvannia budynkiv i prybudynkovykh terytoriy romodanova, 17; posluhy z obsluhovuvannia budynkiv i prybudynkovykh terytoriy 1 posluha
|
TSMU DMS u m. Kyievi ta Kyyivskiy oblasti | 12.02.2025 | 12 462 |
Posluhy z prybyrannia ta pidmitannia vulyts; posluhy z prybyrannia ta pidmitannia vulyts 1 posluha
|
OBIEDNANNIA VETERYNARNOYI MEDYTSYNY V M. KYIEVI | 11.02.2025 | 5 897 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
13.03.2025 | Court ruling | Economic | 125802581 | 910/14781/23 |
12.03.2025 | Decision | Civil | 125766508 | 761/5002/25 |
12.03.2025 | Court ruling | Criminal | 125785797 | 758/16382/24 |
10.03.2025 | Court order | Economic | 125731277 | 910/2523/25 |
10.03.2025 | Court ruling | Economic | 125730234 | 910/5525/24 |
10.03.2025 | Court ruling | Economic | 125730236 | 910/5525/24 |
10.03.2025 | Court ruling | Economic | 125713313 | 910/15497/24 |
10.03.2025 | Court ruling | Economic | 125713224 | 910/2531/25 |
10.03.2025 | Court ruling | Administrative | 125693679 | 640/9378/20 |
10.03.2025 | Decision | Civil | 125728385 | 761/2926/25 |
Date | Event | Past | Present |
17.05.2024 | Change of the legal entity name |
KOMUNALNE PIDPRYIEMSTVO "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SHEVCHENKIVSKOHO RAYONU M.KYIEVA"
( KP "KERUIUCHA KOMPANIIA Z OBSLUHOVUVANNIA ZHYTLOVOHO FONDU SHEVCHENKIVSKOHO RAYONU M.KYIEVA") |
|
17.05.2024 | Change of a size of the authorized capital | 3,239,570 UAH | |
17.05.2024 | Change the address |
Ukrayina, **0, misto Kyyiv, VULYTSIA BILORUSKA, budynok ** Phone: ******** |