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
PRIVATE COMPANY
Total for this NACE code: 74 306
59 258 – Legal entities
15 048 – IE
Location of the legal entity: | Україна, **2, Житомирська обл., Хорошівський р-н, село Березівка, ВУЛ.КОМАРОВА, будинок ** |
Phone number: |
0414578243
Date of update 29.08.2024
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. |
Факс: |
0414578243
Date of update 29.08.2024
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. |
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): 354854706054
Date of cancellation of VAT payer registration: 25.11.2013
Reason of cancellation: sales < than provided for by the Code
Grounds for cancellation: Анульовано за iнiцiативою платника
ID code of body: 21680000
Date of registration: 09.11.2007
ID code of body: 43142501
Information about institutional register: Реєстр платників податків
Date of registration: 06.11.2007
Registration number: 856
ID code of body: 43142501
Information about institutional register: Реєстр платників єдиного внеску
Date of registration: 06.11.2007
Registration number: 050010787
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
14.02.2023 | Court ruling | Civil | 108997269 | 0606/1728/2012 |
19.12.2022 | Court ruling | Civil | 107950935 | 0606/1728/2012 |
28.10.2022 | Court ruling | Civil | 106996197 | 0606/1728/2012 |
20.09.2022 | Court ruling | Civil | 106356696 | 276/221/13-ц |
16.02.2022 | Court ruling | Civil | 103360541 | 276/221/13-ц |
04.11.2021 | Court ruling | Civil | 100854218 | 276/221/13-ц |
06.10.2016 | Court ruling | Civil | 61864563 | 276/221/13-ц |
18.04.2013 | Court ruling | Civil | 51670831 | 276/221/13-ц |
09.04.2013 | Court ruling | Civil | 30531859 | 0606/1728/2012 |
29.03.2013 | Court ruling | Civil | 51670712 | 276/221/13-ц |
Date | Event | Past | Present |
24.11.2020 | Change of the legal entity name |
PRYVATNE PIDPRYIEMSTVO "SILSKOHOSPODARSKE PIDPRYIEMSTVO "TADETEL"
( PP "SP "TADETEL") |
|
24.11.2020 | Change of a type of activity | 01.11 - growing of cereals (except rice), leguminous crops and oil seeds | |
24.11.2020 | Change of a size of the authorized capital | 1,500,000 UAH |