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
LIMITED LIABILITY COMPANY
Total for this NACE code: 20 493
9 777 – Legal entities
10 716 – IE
Location of the legal entity: | Україна, **3, місто Київ, ПРОВУЛОК ЛАБОРАТОРНИЙ, будинок **, кімната ** |
Phone number: |
+380442093123
Date of update 27.03.2025
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. |
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: 356347126550
Registration Date: 25.01.2008
ID code of body: 21680000
Date of registration: 27.12.2007
ID code of body: 44116011
Date of registration: 29.12.2007
Registration number: 47597
ID code of body: 44116011
Date of registration: 08.01.2008
Registration number: 10-051912
Description of lot | Contracting entity | Contract date | Contract amount, UAH |
Dk 021:2015: 90470000-2 posluhy z chyshchennia kanalizatsiynykh kolektoriv (hidrodynamichne ochyshchennia zovnishnoyi kanalizatsiyi po vul. entuziastiv v m. ladyzhyn vinnytskoyi oblasti; posluhy z chyshchennia kanalizatsiynykh kolektoriv (hidrodynamichne ochyshchennia zovnishnoyi kanalizatsiyi po vul. entuziastiv v m. ladyzhyn vinnytskoyi oblasti 1 posluha
|
KOMUNALNE PIDPRYIEMSTVO "LADYZHYNSKA MISKA LIKARNIA" LADYZHYNSKOYI MISKOYI RADY HAYSYNSKOHO RAYONU VINNYTSKOYI OBLASTI | 07.12.2021 | 48 870 |
Dk 021:2015: 90470000-2 — posluhy z chyshchennia kanalizatsiynykh kolektoriv (hidrodynamichne ochyshchennia fekalnoyi kanalizatsiyi po vul. sadova v s. stepne poltavskoho rayonu poltavskoyi oblasti).; dk 021:2015: 90470000-2 — posluhy z chyshchennia kanalizatsiynykh kolektoriv (hidrodynamichne ochyshchennia fekalnoyi kanalizatsiyi po vul. sadova v s. stepne poltavskoho rayonu poltavskoyi oblasti). 1 posluha
|
Komunalne pidpryiemstvo "Stepne" Kolomatskoyi silskoyi rady Poltavskoho rayonu Poltavskoyi oblasti | 25.11.2021 | 20 425 |
Dk 021:2015: 90913000-0 – posluhy z ochyshchennia tsystern i rezervuariv (hidrodynamichne ochyshchennia kanalizatsiynoyi nasosnoyi stantsiyi v s. stepne poltavskoho rayonu poltavskoyi oblasti); dk 021:2015: 90913000-0 – posluhy z ochyshchennia tsystern i rezervuariv (hidrodynamichne ochyshchennia kanalizatsiynoyi nasosnoyi stantsiyi v s. stepne poltavskoho rayonu poltavskoyi oblasti). 1 posluha
|
Komunalne pidpryiemstvo "Stepne" Kolomatskoyi silskoyi rady Poltavskoho rayonu Poltavskoyi oblasti | 25.11.2021 | 49 578 |
Approval Date | Form of decision | Form of court proceedings | Decision No. | Case No. |
18.11.2024 | Court ruling | Economic | 123578210 | 910/9131/16 |
18.11.2024 | Court ruling | Economic | 123578204 | 910/9131/16 |
04.04.2023 | Court ruling | Economic | 109994157 | 910/2705/23 |
23.03.2023 | Court ruling | Economic | 109746261 | 910/2705/23 |
17.03.2023 | Court ruling | Economic | 109619939 | 925/1034/22 |
24.02.2023 | Court ruling | Economic | 109174892 | 910/2705/23 |
27.12.2022 | Court ruling | Economic | 108124176 | 910/10719/22 |
09.12.2022 | Court order | Economic | 107768224 | 925/1034/22 |
14.11.2022 | Decision | Economic | 107291035 | 925/1034/22 |
24.10.2022 | Court ruling | Economic | 106902087 | 910/10719/22 |
Date | Event | Past | Present |
20.04.2022 | Change of the legal entity name |
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "TEKHNOLOHIYI HIDROOCHYSHCHENNIA"
( TOV "TEKHNOLOHIYI HIDROOCHYSHCHENNIA") |
|
20.04.2022 | Change of a size of the authorized capital | 46,000 UAH | |
20.04.2022 | Change the address |
Ukrayina, **3, misto Kyyiv, PROVULOK LABORATORNYY, budynok **, kimnata ** Phone: *+************* |