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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
ADDITIONAL LIABILITY COMPANY
Total for this NACE code: 1 222
1 127 – Legal entities
95 – IE
| Location of the legal entity: | Україна, **2, місто Київ, ВУЛИЦЯ САКСАГАНСЬКОГО, будинок ** |
| E-mail: |
*******@*****.****.***
Date of update 16.05.2025
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. |
| Phone number: |
+380443333710
Date of update 16.05.2025
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 address: Україна, 02022, місто Київ, вул.Туманяна Ованеса, будинок 15-А, секція А, квартира 22
Amount of contribution to authorized capital: 49 998 000.00 UAH
Share (%): 50,00%
Founder address: Україна, 01001, місто Київ, вул.Заньковецької, будинок 2, квартира 12
Amount of contribution to authorized capital: 24 500 000.00 UAH
Share (%): 24,50%
Founder address: Україна, 02068, місто Київ, вул.Ахматової Анни, будинок 23Д, квартира 1
Amount of contribution to authorized capital: 9 000 000.00 UAH
Share (%): 9,00%
Founder address: Україна, 54005, Миколаївська обл., місто Миколаїв, вул.Фалєєвська, будинок 1, квартира 1
Amount of contribution to authorized capital: 7 502 000.00 UAH
Share (%): 7,50%
Founder address: Україна, 01011, місто Київ, вул.Лєскова, будинок 1А, квартира 22
Amount of contribution to authorized capital: 9 000 000.00 UAH
Share (%): 9,00%
Скиба Сергій Анатолійович
Україна, 02022, місто Київ, вул.Туманяна Ованеса, будинок 15-А, секція А, квартира 21
Тип бенефіціарного володіння: Прямий вирішальний вплив
Відсоток частки статутного капіталу або відсоток права голосу: 49.99
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: 40724852
Separate subdivision’s registered office: Ukrayina, **2, Odeska obl., misto Odesa, vul.IElisavetynska, budynok **
Separate subdivision’s USREOU code: 40724847
Separate subdivision’s registered office: Ukrayina, **0, Mykolayivska obl., misto Mykolayiv, vul.Arkasivska, budynok **/**
Separate subdivision’s USREOU code: 40724831
Separate subdivision’s registered office: Ukrayina, **7, Lvivska obl., misto Lviv, vul.Rzhehorzha F., budynok **
Separate subdivision’s USREOU code: 40724784
Separate subdivision’s registered office: Ukrayina, **0, Dnipropetrovska obl., misto Dnipro, VULYTSIA KNIAZIA VOLODYMYRA VELYKOHO, budynok **, korpus A, **-**
Separate subdivision’s USREOU code: 40724868
Separate subdivision’s registered office: Ukrayina, **3, Poltavska obl., misto Poltava, vul.Koriaka Dmytra, budynok **, ofis **
Separate subdivision’s USREOU code: 41696292
Separate subdivision’s registered office: Ukrayina, **3, Rivnenska obl., misto Rivne(z), vul.Kavkazka, budynok **
Separate subdivision’s USREOU code: 41879003
Separate subdivision’s registered office: Ukrayina, **5, CHerkaska obl., Umanskyy r-n, misto Uman, vul.IEvropeyska, budynok **
Separate subdivision’s USREOU code: 42164901
Separate subdivision’s registered office: Ukrayina, **8, KHmelnytska obl., KHmelnytskyy r-n, misto KHmelnytskyy, vul.Kamianetska, budynok **
Separate subdivision’s USREOU code: 43959567
Separate subdivision’s registered office: Ukrayina, **2, CHerkaska obl., misto CHerkasy, vul.Nebesnoyi Sotni, budynok **
Separate subdivision’s USREOU code: 43972525
Separate subdivision’s registered office: Ukrayina, **0, Volynska obl., Lutskyy r-n, misto Lutsk, vul.Karayimska, budynok **
Separate subdivision’s USREOU code: 44695595
Separate subdivision’s registered office: Ukrayina, **5, Volynska obl., Lutskyy r-n, misto Lutsk, pr.Voli, budynok **, ofis **
Separate subdivision’s USREOU code: 44695574
Separate subdivision’s registered office: Ukrayina, **5, Volynska obl., Lutskyy r-n, misto Lutsk, pr.Hrushevskoho prezydenta, budynok **
Separate subdivision’s USREOU code: 44778325
Separate subdivision’s registered office: Ukrayina, **5, Volynska obl., Lutskyy r-n, misto Lutsk, vul.KHmelnytskoho B., budynok **/**
Separate subdivision’s USREOU code: 44781914
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., Mukachivskyy r-n, misto Mukachevo, vul.Myru, budynok **, ofis **
Separate subdivision’s USREOU code: 44766346
Separate subdivision’s registered office: Ukrayina, **2, misto Kyyiv, vul.Sverstiuka IEvhena, budynok **, ofis **
Separate subdivision’s USREOU code: 44671574
Separate subdivision’s registered office: Ukrayina, **0, Zakarpatska obl., KHustskyy r-n, misto KHust, vul.Dukhnovycha, budynok **, ofis **
Separate subdivision’s USREOU code: 44783178
Separate subdivision’s registered office: Ukrayina, **8, CHernivetska obl., CHernivetskyy r-n, misto CHernivtsi, vul.Poletaieva Fedora, budynok ** a
Separate subdivision’s USREOU code: 44795162
Separate subdivision’s registered office: Ukrayina, **8, CHerkaska obl., misto CHerkasy, vul.Smilianska, budynok **/**
Separate subdivision’s USREOU code: 44783183
Separate subdivision’s registered office: Ukrayina, **7, CHernihivska obl., misto CHernihiv, pr.Myru, budynok **a
Separate subdivision’s USREOU code: 44795157
Separate subdivision’s registered office: Ukrayina, **9, Sumska obl., misto Sumy, vul.Bilopilskyy shliakh, budynok **
Separate subdivision’s USREOU code: 45060159
Separate subdivision’s registered office: Ukrayina, **8, Ivano-Frankivska obl., Ivano-Frankivskyy r-n, misto Ivano-Frankivsk, vul.Nezalezhnosti, budynok **A/**
Separate subdivision’s USREOU code: 45434110
Separate subdivision’s registered office: Ukrayina, **0, misto Kyyiv, vul.Ihorivska, budynok **-A
No information about the person found in the database
ID code of body: 37507880
Date of registration: 25.09.2007
ID code of body: 44082145
Date of registration: 25.09.2007
Registration number: 8840
ID code of body: 44082145
Date of registration: 25.09.2007
Registration number: 03-14543
| Description of lot | Contracting entity | Contract date | Contract amount, UAH |
|
Strakhovi posluhy; strakhovi posluhy 1 posluha
|
Viddil kultury vykonavchoho komitetu ZHovtovodskoyi miskoyi rady | 16.05.2025 | 2 990 |
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Kod dk 021:2015 strakhovi posluhy- avtostrakhuvannia; avtostrakhuvannia 2 posluha
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Komunalne nekomertsiyne pidpryiemstvo "Horodotskyy tsentr pervynnoyi medyko-sanitarnoyi dopomohy" Horodotskoyi miskoyi rady | 16.05.2025 | 5 090 |
|
Posluhy obov’iazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv transportnykh zasobiv za kodom dk 021:2015: 66510000 - 8 - strakhovi posluhy; posluhy obov’iazkovoho strakhuvannia tsyvilno-pravovoyi vidpovidalnosti vlasnykiv transportnykh zasobiv 46 posluha
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Holovne upravlinnia Natsionalnoyi politsiyi u Lvivskiy oblasti | 16.05.2025 | 330 300 |
| Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
| 14.05.2025 | Court ruling | Civil | 127326183 | 336/2991/25 |
| 14.05.2025 | Decision | Civil | 127355147 | 199/10134/24 |
| 13.05.2025 | Court ruling | Criminal | 127297912 | 727/2938/24 |
| 12.05.2025 | Decision | Civil | 127241356 | 185/13976/24 |
| 12.05.2025 | Court ruling | Civil | 127310769 | 390/786/24 |
| 09.05.2025 | Court ruling | Civil | 127225253 | 570/1676/25 |
| 09.05.2025 | Court ruling | Civil | 127220190 | 451/239/25 |
| 09.05.2025 | Decision | Civil | 127210826 | 206/2477/25 |
| 08.05.2025 | Economic | 127182941 | 924/1082/24 | |
| 08.05.2025 | Decision | Economic | 127224007 | 910/1266/25 |
| Date | Event | Past | Present |
| 02.04.2025 | Change of the legal entity name |
TOVARYSTVO Z DODATKOVOIU VIDPOVIDALNISTIU "STRAKHOVA KOMPANIIA "HARDIAN"
( TDV "SK "HARDIAN") |
|
| 02.04.2025 | Change of a size of the authorized capital | 100,000,000 UAH | |
| 02.04.2025 | Change the address |
Ukrayina, **2, misto Kyyiv, VULYTSIA SAKSAHANSKOHO, budynok ** Phone: *+***(****)*-****-***-*** E-mail: *******@*****.****.*** |
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